Sedex Information Exchange Limited

Company number: 14708906
Status: Active
Type: Private Limited Company
Incorporated: 6 Mar 2023
Nature of business: Web portals
Corporate group: Smith UK Holdco Limited (6 companies)

Registered office

18 St. Swithin's Lane
London
EC4N 8AD

Previous names

Sedex Esg Platform Ltd (until 4 Aug 2023)

Officers

Name	Role	Appointed	Resigned
TAGER, Joseph Peter	Director	8 Aug 2023	30 Aug 2024
GLUCKMAN, Daniel David	Director	2 Jun 2025	30 Jul 2026
MURRAY, David	Director	8 Aug 2023	30 Jul 2026
ROUGIER, Alan Toby	Director	8 Aug 2023	30 Jul 2026
BOLTON, Stephen John	Director	25 Jul 2023	30 Jul 2026
ESOM, Steven Derek	Director	25 Jul 2023	30 Jul 2026
JACKSON, Eileen Frances	Director	6 Jan 2025
HANCOCK, Jonathan Peter	Director	6 Mar 2023

Control

Name	Nature of control	Notified	Ceased
Ldc (Managers) Limited	Voting Rights 25 To 50 Percent	8 Aug 2023	30 Jul 2026
Sedex Holdings Limited	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Mar 2023	30 Jul 2026
Smith Uk Bidco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Jul 2026

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023

Connections

Owned by

Sedex Information Exchange Limited → Smith UK Bidco Limited → Smith UK Debtco Limited → Smith UK Holdco Limited

Controls

Sedex Solutions Limited (08183688)

Directors’ other companies

HANCOCK, Jonathan Peter - Director at Smith UK Holdco Limited
HANCOCK, Jonathan Peter - Director at Smith UK Bidco Limited
HANCOCK, Jonathan Peter - Director at Sedex Solutions Limited
JACKSON, Eileen Frances - Director at Smith UK Holdco Limited
JACKSON, Eileen Frances - Director at Smith UK Bidco Limited
JACKSON, Eileen Frances - Director at Sedex Solutions Limited

Companies at the same address

Data