Informa Markets (UK) Limited
- Company number
- 00370721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1941
- Nature of business
- Activities of exhibition and fair organisers
- Corporate group
- Informa PLC (281 companies)
Registered office
Previous names
- Barbour Index Limited (until 1 Mar 2004)
- Barbour Index Public Limited Company (until 27 Jun 2002)
- CMP Information Limited (until 1 Dec 2008)
- UBM (UK) Limited (until 16 Jan 2020)
- UBM Information Limited (until 27 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANE, Simon Robert | Director | 28 Sep 2022 | |
| PERKINS, Nicholas Michael | Director | 11 Jan 2021 | |
| CROSSWALL NOMINEES LIMITED | Corporate-Director | 18 Jul 2003 | |
| CROSSWALL NOMINEES LIMITED | Corporate-Secretary | 18 Jul 2003 | |
| UNM INVESTMENTS LIMITED | Corporate-Director | 18 Jul 2003 | |
| PARKER, Simon James | Director | 24 Oct 2017 | 31 Dec 2020 |
| WILLIAMS, Andrew Nicholas | Director | 24 Oct 2017 | 27 Feb 2020 |
| SIMM, Alex James | Director | 4 Mar 2016 | 7 Aug 2019 |
| CORBETT, Claire | Director | 25 Mar 2013 | 18 Jan 2019 |
| DIMES, Lucy Rebecca | Director | 24 Oct 2017 | 30 Sep 2018 |
| WRIGHT, Nina | Director | 24 Oct 2017 | 14 Sep 2018 |
| MILLS, Simon Jason | Director | 24 Oct 2017 | 29 Jun 2018 |
| ADRIAN, Carl Sheldon | Director | 25 Mar 2013 | 20 Oct 2017 |
| GROVER, Benjamin Brian | Director | 15 Mar 2013 | 20 Oct 2017 |
| FOSTER, Simon | Director | 23 Jun 2006 | 14 Nov 2016 |
| KERR, Richard James | Director | 25 Mar 2013 | 4 Mar 2016 |
| MCALEENAN, Patrick David | Director | 1 Jan 2010 | 8 Apr 2013 |
| CARTER, Ruth Juliet | Director | 1 Mar 2007 | 26 Mar 2013 |
| BARRICK, Adrian David | Director | 31 Oct 2008 | 25 Mar 2013 |
| RISBY-ROSE, Jane Kevan | Director | 23 Jun 2006 | 25 Mar 2013 |
| NAUGHTON, Shane Paul | Director | 1 May 2007 | 1 Jan 2010 |
| NEWBY, Jonathan Paul | Director | 25 Nov 2004 | 31 Oct 2008 |
| DARNELL, Edward Philip | Director | 31 May 2007 | 30 Aug 2008 |
| WAY, Paul Kenneth | Director | 1 Jan 2007 | 30 Aug 2008 |
| BECKER, Frederick Evan | Director | 1 Jan 2007 | 30 Aug 2008 |
| STABLES, Jane Margaret | Director | 16 Nov 2006 | 31 Jul 2008 |
| HUGHES, Gary | Director | 23 Jan 2006 | 8 Jul 2008 |
| COOK, Lindsay | Director | 8 Feb 2006 | 13 Nov 2007 |
| MCALEENAN, Patrick David | Director | 23 Dec 2003 | 1 Mar 2007 |
| ECKERT, Ian Jeffrey | Director | 8 Feb 2006 | 26 Jan 2007 |
| BARRATT, Trevor Stanley | Director | 25 Nov 2004 | 30 Apr 2006 |
| RATTEN, Graeme Trevor | Director | 8 Feb 2006 | 18 Apr 2006 |
| LOMAX, Diana | Director | 1 Mar 2004 | 31 Jul 2005 |
| WALL, Malcolm Robert | Director | 1 Mar 2004 | 31 Mar 2005 |
| TICKLE, Katherine Anne | Director | 23 Jun 1994 | 1 Mar 2004 |
| FERGUSON, Ailsa Murray | Director | 18 Jul 2003 | 23 Dec 2003 |
| GRAY, Bernard Peter | Director | 18 Jul 2003 | 20 Oct 2003 |
| GUY, Christian | Director | 30 Apr 1999 | 18 Jul 2003 |
| MARGARITELLI, Massimiliano | Secretary | 30 Apr 1999 | 18 Jul 2003 |
| COOPER, Scott | Director | 14 Mar 1996 | 30 Apr 1999 |
| COOPER, Scott | Secretary | 17 Mar 1994 | 30 Apr 1999 |
| GRIFFIN, William Bramwell | Director | - | 30 Apr 1999 |
| SIEBERT, John Alun | Director | 9 Jun 1998 | 22 Apr 1999 |
| LEE, Douglas Norfolk | Director | - | 22 Apr 1999 |
| BATES, Peter John | Director | - | 22 Apr 1999 |
| BARBOUR, Patrick Frank | Director | - | 22 Apr 1999 |
| BIBBY, Roger Gordon | Director | 23 Jun 1994 | 22 May 1996 |
| DUNCAN, Percival Lorne | Director | 23 Jun 1994 | 23 Feb 1996 |
| DAVENPORT, David Talbot Henry | Director | - | 23 Jun 1994 |
| DUNN, John | Director | - | 25 Mar 1994 |
| JORDAN, James Richard | Secretary | 6 Nov 1991 | 17 Mar 1994 |
| LEE, Douglas Norfolk | Secretary | - | 6 Nov 1991 |
| LEE, Douglas Norfolk | Director | - | 6 Nov 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Informa Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2023 | |
| Ubmg Holdings | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Dec 2017 | |
| Cmpi Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 21 Dec 2017 |
Accounts
Connections
Owned by
Informa Markets (UK) Limited → Informa Group Holdings Limited → Informa PLC
Controls
- Informa Manufacturing Europe Limited (09893244)
- Informa Markets (Europe) Limited (08851438)
- Informa Markets (Maritime) Limited (00495334)
- London On-Water Ltd (10621549)
- Solar Media Limited (05758671)
Directors’ other companies
- BANE, Simon Robert - Director at Lloyd's Maritime Information Services Limited
- BANE, Simon Robert - Director at Informa Services Limited
- BANE, Simon Robert - Director at Tu-Automotive Limited
- BANE, Simon Robert - Director at MRO Publications Limited
- BANE, Simon Robert - Director at PNO Exhibition Investment (Dubai) Limited
- BANE, Simon Robert - Director at Informa Three Limited
- BANE, Simon Robert - Director at Fairs And Exhibitions Limited
- BANE, Simon Robert - Director at Informa UK Limited
- BANE, Simon Robert - Director at Capregen Limited
- BANE, Simon Robert - Director at Informa United Finance Limited
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- Boat International Media Limited (02650007)
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