Previous names
- Lexis Compliance Limited (until 10 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
| SAGE, Alexander Frederick |
Director |
1 Feb 2012 |
18 Dec 2012 |
| SPARKES, Andrew |
Director |
1 Feb 2012 |
19 Jan 2015 |
| SANDERSON, Robert Michael |
Secretary |
1 Feb 2012 |
15 Dec 2016 |
| SANDERSON, Robert Michael |
Director |
1 Feb 2012 |
6 Jan 2017 |
| FLECK, Christian |
Director |
19 Jan 2015 |
4 Nov 2021 |
| DYKE, Mark Paul |
Secretary |
15 Dec 2016 |
31 Mar 2022 |
| ARMSTRONG, Jonathan Philip |
Director |
21 Mar 2014 |
26 Feb 2024 |
| ARMSTRONG, Judith Sarah |
Director |
21 Mar 2014 |
26 Feb 2024 |
| HUSSAIN, Nosheen |
Secretary |
1 Apr 2022 |
28 Jun 2024 |
| BLOWS, John Alexander |
Director |
21 Mar 2014 |
31 Mar 2025 |
| HARPER, James Ian |
Director |
28 Apr 2023 |
26 Jun 2026 |
| HARPER, James Ian |
Director |
3 Jul 2026 |
|
| KOHLI, Vivekanand |
Director |
31 Mar 2025 |
|
| RE SECRETARIES LIMITED |
Corporate-Secretary |
28 Jun 2024 |
|
| MACDONALD, Blair Campbell |
Director |
5 May 2023 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Relx (Uk) Limited
|
Ownership Of Shares 50 To 75 Percent |
30 Jun 2016 |
|