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WOLTERS KLUWER (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00450650
Incorporation Date
1948-03-09
Company Type
Private limited company (Ltd.)
Address
SURREY, United Kingdom
Website
www.wolterskluwer.com/
Source: Companies House

WOLTERS KLUWER (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00450650, and its current status with Companies House is active. The company was incorporated on 9 March 1948 and lists its registered address as SURREY, United Kingdom. 1 shareholder is on record for WOLTERS KLUWER (UK) 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of WOLTERS KLUWER (UK) LIMITED

One shareholder is currently on record for WOLTERS KLUWER (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WOLTERS KLUWER HOLDINGS (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
WOLTERS KLUWER HOLDINGS (UK) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

40

Directors and officers of WOLTERS KLUWER (UK) LIMITED

The Director of WOLTERS KLUWER (UK) LIMITED currently on record is John Goudie; six of the 40 officer records shown for WOLTERS KLUWER (UK) LIMITED are current appointments, filed with Companies House. The remaining 34 records shown (Hans Staal, Michael Brace and 32 others) are former appointments that have since been resigned. Management authority at WOLTERS KLUWER (UK) 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.

JG
John Goudie ACTIVE

Appointed
2009-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Kevin Renshaw ACTIVE

Appointed
2026-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Elaine Bernard ACTIVE

Appointed
2026-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Pascal Roberts ACTIVE

Appointed
2026-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Natasha Chryssafi ACTIVE

Appointed
2026-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Goudie ACTIVE

Appointed
2010-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HS
Hans Staal RESIGNED

Appointed
1991-06-19
Resigned
2000-08-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Brace RESIGNED

Appointed
1991-11-06
Resigned
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Alfred Rolington RESIGNED

Appointed
1992-04-01
Resigned
1992-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jean Dubois RESIGNED

Appointed
1992-07-09
Resigned
1995-08-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Martin RESIGNED

Appointed
1992-07-09
Resigned
1995-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Peter Van Wel RESIGNED

Appointed
1995-07-17
Resigned
2000-08-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Christopher Whitehead RESIGNED

Appointed
1997-05-27
Resigned
1999-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Diggles RESIGNED

Appointed
1998-11-13
Resigned
2005-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jean-Marc Detailleur RESIGNED

Appointed
2000-08-17
Resigned
2004-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Christopher Ainsley RESIGNED

Appointed
2000-09-14
Resigned
2001-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Johannes Thijs RESIGNED

Appointed
2001-06-22
Resigned
2003-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Andrew Gee RESIGNED

Appointed
2003-02-10
Resigned
2005-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rudi Mesotten RESIGNED

Appointed
2003-04-10
Resigned
2004-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Mellor RESIGNED

Appointed
2004-01-14
Resigned
2008-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anthony Baker RESIGNED

Appointed
2004-09-23
Resigned
2009-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Dominic Richardson RESIGNED

Appointed
2005-03-15
Resigned
2006-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Paul Koojmans RESIGNED

Appointed
2005-04-25
Resigned
2008-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Worthington RESIGNED

Appointed
2006-01-01
Resigned
2010-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Catherine Wolfe RESIGNED

Appointed
2007-04-30
Resigned
2013-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Martin Casimir RESIGNED

Appointed
2008-03-18
Resigned
2010-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Martin Smith RESIGNED

Appointed
2009-03-23
Resigned
2009-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Burton-Brown RESIGNED

Appointed
2009-03-23
Resigned
2012-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Pierre Ayers RESIGNED

Appointed
2009-03-23
Resigned
2012-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Crompton RESIGNED

Appointed
2009-09-30
Resigned
2015-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Diane Williams RESIGNED

Appointed
2010-04-08
Resigned
2017-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Salvador Fernandez-Lopez RESIGNED

Appointed
2013-03-25
Resigned
2016-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Claire Carter RESIGNED

Appointed
2015-09-30
Resigned
2019-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Samantha Bond RESIGNED

Appointed
2016-07-01
Resigned
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Matthew Crook RESIGNED

Appointed
2019-03-01
Resigned
2022-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Neil Parsons RESIGNED

Appointed
2022-03-09
Resigned
2026-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Flanagan RESIGNED

Appointed
2023-01-01
Resigned
2026-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Hilton-childs RESIGNED

Appointed
1991-11-06
Resigned
1997-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NZ
Norman Ziman RESIGNED

Appointed
1997-05-27
Resigned
2002-10-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SS
Scrip Secretaries Limited RESIGNED ENTITY

Appointed
2002-10-24
Resigned
2010-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of WOLTERS KLUWER (UK) LIMITED

WOLTERS KLUWER (UK) LIMITED sits 3 levels below its ultimate parent, Wolters Kluwer N.V., registered in Netherlands. Immediately above WOLTERS KLUWER (UK) LIMITED is WOLTERS KLUWER HOLDINGS (UK) LIMITED, holding 100% as filed in WOLTERS KLUWER (UK) LIMITED's own shareholder record with Companies House. Wolters Kluwer N.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Wolters Kluwer N.V.
Netherlands

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on WOLTERS KLUWER (UK) LIMITED?

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Frequently Asked Questions

Who owns WOLTERS KLUWER (UK) LIMITED?

One shareholder is currently on record for WOLTERS KLUWER (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WOLTERS KLUWER HOLDINGS (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 WOLTERS KLUWER (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WOLTERS KLUWER (UK) 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 WOLTERS KLUWER (UK) LIMITED have on record?

1 shareholder is shown on record for WOLTERS KLUWER (UK) LIMITED.

What is WOLTERS KLUWER (UK) LIMITED's company registration number?

WOLTERS KLUWER (UK) LIMITED's registration number is 00450650, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WOLTERS KLUWER (UK) LIMITED still an active company?

WOLTERS KLUWER (UK) LIMITED's status on Companies House is listed as active.

When was WOLTERS KLUWER (UK) LIMITED incorporated?

WOLTERS KLUWER (UK) LIMITED was incorporated on 9 March 1948, according to Companies House.

What is WOLTERS KLUWER (UK) LIMITED's registered address?

The registered address on file for WOLTERS KLUWER (UK) LIMITED is SURREY, United Kingdom.

What legal structure is WOLTERS KLUWER (UK) LIMITED registered as?

WOLTERS KLUWER (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WOLTERS KLUWER (UK) LIMITED?

The Director of WOLTERS KLUWER (UK) LIMITED currently on record is John Goudie; six of the 40 officer records shown for WOLTERS KLUWER (UK) LIMITED are current appointments, filed with Companies House. The remaining 34 records shown (Hans Staal, Michael Brace and 32 others) are former appointments that have since been resigned. Management authority at WOLTERS KLUWER (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WOLTERS KLUWER (UK) LIMITED have a parent company or subsidiaries?

WOLTERS KLUWER (UK) LIMITED sits 3 levels below its ultimate parent, Wolters Kluwer N.V., registered in Netherlands.

Can Zavia monitor changes to WOLTERS KLUWER (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOLTERS KLUWER (UK) 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 WOLTERS KLUWER (UK) 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 WOLTERS KLUWER (UK) 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 25 September 2026.

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