Back to search

Relx Group Plc

02746616

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-3 Strand, London, WC2N 5JR
Incorporated 11/09/1992

Previously known as

Reed Elsevier Group Plc · until 25/02/2015
Reed Elsevier Plc · until 19/04/2002
Aftertravel Limited · until 10/12/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Nicholas Lawrence Luff

director · Since 01/09/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Henry Adam Udow

director · Since 08/09/2018

CHIEF LEGAL OFFICER

BRITISH · UNITED KINGDOM · Age 69

Also on 178 other boards

Mr Adam David Christopher Westley

secretary · Since 15/11/2021

Nicholas Lawrence Luff

director · Since 01/09/2014

British · United Kingdom · Age 59

Henry Adam Udow

director · Since 08/09/2018

British · United Kingdom · Age 69

Adam David Christopher Westley

secretary · Since 15/11/2021

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/09/1992

Leslie Dixon

secretary · Resigned 31/12/1992

Richard Gordon Baker

director · Resigned 31/12/1992

Karen Diana Richardson

secretary · Resigned 01/10/1993

Peter John Davis

director · Resigned 27/06/1994

Huibert Nicolaas Appel

director · Resigned 19/04/1995

James John Francis Kels

director · Resigned 19/04/1995

Richard Gordon Baker

secretary · Resigned 19/04/1995

Robert Krakoff

director · Resigned 30/06/1996

Ian Alexander Noble Irvine

director · Resigned 02/07/1996

Cornelis Bastiaan Alberti

director · Resigned 05/12/1996

Albert Schuitemaker

director · Resigned 16/04/1997

Paul Bertrand Wolfgang Hamlyn

director · Resigned 29/04/1998

Roelof Johannus Nelissen

director · Resigned 01/07/1998

Anthony Armitage Greener

director · Resigned 31/12/1998

Christopher Lewinton

director · Resigned 15/04/1999

Richard Stockwell Bodman

director · Resigned 15/04/1999

John Benedict Mellon

director · Resigned 30/04/1999

George Robert Neville Cusworth

director · Resigned 30/04/1999

Herman Bruggink

director · Resigned 30/09/1999

Onno Laman Trip

director · Resigned 30/06/2000

Willoughby Mark St John Radcliffe

secretary · Resigned 05/02/2001

Steven Perrick

director · Resigned 09/04/2003

Roelof Johannus Nelissen

director · Resigned 09/04/2003

Derk Haank

director · Resigned 18/06/2003

John Franklin Brock

director · Resigned 27/04/2005

Crispin Henry Lamert Davis

director · Resigned 20/03/2009

Johannes Henricus Maria Hommen

director · Resigned 22/04/2009

Andrew Prozes

director · Resigned 31/12/2010

Colin Morven Sharman Of Redlynch

director · Resigned 20/04/2011

Stephen John Cowden

secretary · Resigned 26/07/2011

Mark Henry Armour

director · Resigned 31/12/2012

Mark Wynne Elliott

director · Resigned 25/04/2013

David Edward Reid

director · Resigned 25/04/2013

Duncan John Palmer

director · Resigned 24/09/2014

Lisa Ann Hook

director · Resigned 21/04/2016

Robert Bram Polet

director · Resigned 21/04/2016

Erik Engstrom

director · Resigned 08/09/2018

Anthony John Habgood

director · Resigned 08/09/2018

Adrian Hennah

director · Resigned 08/09/2018

Henry Adam Udow

secretary · Resigned 08/09/2018

Linda Szabat Sanford

director · Resigned 08/09/2018

Wolfhart Gunnar Hauser

director · Resigned 08/09/2018

Robert James Macleod

director · Resigned 08/09/2018

Carol Geiger Mills

director · Resigned 08/09/2018

Alan William Mcculloch

secretary · Resigned 30/08/2019

Simon John Pereira

secretary · Resigned 15/11/2021

Persons with Significant Control

Relx Plc

75–100% shares
75–100% votes
Appoint directors

1-3, Strand, London, WC2N 5JR

Reg: 77536 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Change History

statusactive
2026-07-31

Active

typeplc
2026-07-31

Public Limited Company

address line11-3 Strand
2026-07-31

1-3 STRAND

officer appointedWESTLEY, Adam David Christopher
2026-07-31
officer appointedLUFF, Nicholas Lawrence
2026-07-31
officer appointedUDOW, Henry Adam
2026-07-31