RE SECRETARIES LIMITED
RE SECRETARIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00292732, and its current status with Companies House is active. The company was incorporated on 4 October 1934 and lists its registered address as United Kingdom. 1 shareholder is on record for RE SECRETARIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for RE SECRETARIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RELX (UK) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RELX (UK) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for RE SECRETARIES LIMITED are current appointments, filed with Companies House. Henry Udow (appointed 2011-12-21) and James Earlby (appointed 2026-05-28) both serve as Director. The remaining 3 records shown (Alan Mcculloch, Simon Pereira and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RE SECRETARIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RE SECRETARIES LIMITED sits 4 levels below its ultimate parent, RELX PLC, registered in United Kingdom. Immediately above RE SECRETARIES LIMITED is RELX (UK) LIMITED, holding 100% as filed in RE SECRETARIES LIMITED's own shareholder record with Companies House. RELX PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
RELX PLC
United Kingdom
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Frequently Asked Questions
Who owns RE SECRETARIES LIMITED?
One shareholder is currently on record for RE SECRETARIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RELX (UK) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RE SECRETARIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RE SECRETARIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RE SECRETARIES LIMITED have on record?
1 shareholder is shown on record for RE SECRETARIES LIMITED.
What is RE SECRETARIES LIMITED's company registration number?
RE SECRETARIES LIMITED's registration number is 00292732, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RE SECRETARIES LIMITED still an active company?
RE SECRETARIES LIMITED's status on Companies House is listed as active.
When was RE SECRETARIES LIMITED incorporated?
RE SECRETARIES LIMITED was incorporated on 4 October 1934, according to Companies House.
What is RE SECRETARIES LIMITED's registered address?
The registered address on file for RE SECRETARIES LIMITED is United Kingdom.
What legal structure is RE SECRETARIES LIMITED registered as?
RE SECRETARIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RE SECRETARIES LIMITED?
Two of the 5 officer records shown for RE SECRETARIES LIMITED are current appointments, filed with Companies House. Henry Udow (appointed 2011-12-21) and James Earlby (appointed 2026-05-28) both serve as Director. The remaining 3 records shown (Alan Mcculloch, Simon Pereira and 1 other) are former appointments that have since been resigned. Management authority at RE SECRETARIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RE SECRETARIES LIMITED have a parent company or subsidiaries?
RE SECRETARIES LIMITED sits 4 levels below its ultimate parent, RELX PLC, registered in United Kingdom.
Can Zavia monitor changes to RE SECRETARIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RE SECRETARIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RE SECRETARIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RE SECRETARIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.