THOMSON REUTERS GROUP LIMITED

Company summary

Company number: 03296375
Status: ACTIVE
Incorporated / age: 24 December 199629 years
Registered office: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 02:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Nature of business
Activities of head offices
Previous company names
REUTERS GROUP LIMITED
REUTERS GROUP PUBLIC LIMITED COMPANY
REUTERS GROUP LIMITED
REUTERS GROUP COMMUNITY INTEREST COMPANY
REUTERS GROUP COMMUNITY INTEREST PUBLIC LIMITED COMPANY
REUTERS GROUP PLC
NAYATRONICS LIMITED

Officer details

Show 53 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAN, Yee Man ACTIVE	Secretary	02 Oct 2025				Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
MAJOR, Kimberley ACTIVE	Director	14 Sep 2018		United Kingdom	March 1985	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
ROWELL, Wayne David ACTIVE	Director	28 Jun 2019		England	March 1982	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
BOATENG, Barbara Abena RESIGNED	Secretary	01 Oct 2018	20 Aug 2025			Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
FAGAN, Daragh Patrick Feltrim RESIGNED	Secretary	15 Apr 2008	14 May 2008			117 Queens Road, Richmond, Surrey, TW10 6HF
FAGAN, Daragh Patrick Feltrim RESIGNED	Secretary	15 Apr 2008	15 Apr 2008			117 Queens Road, Richmond, Surrey, TW10 6HF
MACLEAN, Elizabeth Maria RESIGNED	Secretary	14 May 2008	25 Jul 2011			394 Baddow Road, Chelmsford, Essex, CM2 9RA
MARTIN, Rosemary Elisabeth Scudamore RESIGNED	Secretary	01 May 1999	15 Apr 2008			The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
MITCHELL, Stephen Francis RESIGNED	Secretary	27 Jul 1998	01 May 1999			39 Meredyth Road, London, SW13 0DS
O'HANLON, Carla RESIGNED	Secretary	25 Jul 2011	01 Oct 2018			The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, E14 5EP
YENCKEN, Simon Anthony RESIGNED	Secretary	02 Dec 1997	27 Jul 1998			6 Laurel Road, Barnes, SW13 0EE
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	24 Dec 1996	23 Oct 1997			Temple House, 20 Holywell Row, London, EC2A 4JB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	23 Oct 1997	02 Dec 1997			200 Aldersgate Street, London, EC1A 4JJ
BAUMAN, Robert Patten RESIGNED	Director	12 Dec 1997	18 Apr 2000		March 1931	10 Alexander Square, London, SW3 2AY
BOATENG, Barbara Abena RESIGNED	Director	01 Oct 2018	01 Oct 2018	United Kingdom	October 1962	The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, E14 5EP
CHARLTON, Peter John RESIGNED	Director	23 Oct 1997	02 Dec 1997		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLARKE, Darryl John RESIGNED	Director	07 Apr 2010	15 Jun 2018	United Kingdom	April 1974	The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, E14 5EP
CORBIN, Stuart Nicholas RESIGNED	Director	06 Jul 2018	28 Jun 2019	England	October 1964	The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, E14 5EP
CRAVEN, John Anthony, Sir RESIGNED	Director	12 Dec 1997	22 Apr 2004		October 1940	Flat 1, 1 Belgrave Place, London, SW1X 8BU
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	15 Apr 2008	28 Jun 2013	England	September 1969	The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, E14 5EP
FITT, Lawton RESIGNED	Director	15 Apr 2008	17 Apr 2008	United Kingdom	July 1953	7 Kensington Park Gardens, London, W11 3HB
FITT, Lawton RESIGNED	Director	06 Jul 2004	15 Apr 2008	United Kingdom	July 1953	7 Kensington Park Gardens, London, W11 3HB
FITZGERALD, Niall RESIGNED	Director	15 Apr 2008	17 Apr 2008		September 1945	The Reuters Building, South Colonnade Canary Wharf, London, E14 5EP
FITZGERALD, Niall RESIGNED	Director	01 Jan 2003	15 Apr 2008		September 1945	The Reuters Building, South Colonnade Canary Wharf, London, E14 5EP
GLOCER, Thomas Henry RESIGNED	Director	06 Jun 2000	17 Apr 2008		October 1959	The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
GOUDY, Sarah RESIGNED	Director	02 Oct 2019	01 Oct 2020	United Kingdom	July 1983	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
GREEN, Michael Philip RESIGNED	Director	12 Dec 1997	20 Apr 1999		December 1947	25 Knightsbridge, London, SW1X 9RZ
GREEN, Philip Nevill RESIGNED	Director	07 Feb 2000	30 Jun 2003	United Kingdom	May 1953	25, Gresham Street, London, EC2V 7HN
GRIGSON, David John RESIGNED	Director	01 Aug 2000	17 Apr 2008	United Kingdom	November 1954	Flat G, 49 Wellington Street, London, WC2E 7BL
HARDING, Nicholas David RESIGNED	Director	31 Jul 2008	09 May 2011	United Kingdom	August 1979	2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom
HOGG, Christopher Anthony, Sir RESIGNED	Director	12 Dec 1997	01 Oct 2004	United Kingdom	August 1936	Flat 3 51 South Street, London, W1K 2XL
HUGHES, Penelope Lesley RESIGNED	Director	06 Jul 2004	17 Apr 2008	England	July 1959	35 Broom Water, Teddington, Middlesex, TW11 9QJ
JOB, Peter James Denton, Sir RESIGNED	Director	12 Dec 1997	23 Jul 2001		July 1941	Shell Centre, London, SE1 7NA
KOZEL, Edward Richard RESIGNED	Director	21 Mar 2000	26 Apr 2007		June 1955	202 Camino Al Lago, Atherton, California, CA94027, U.S.A.
MALAMATINAS, Dennis RESIGNED	Director	01 Jan 2000	09 Oct 2002		April 1955	11 Chester Square, London, SW1W 9HH
MARCHAND, Jean Claude RESIGNED	Director	12 Dec 1997	23 Jul 2001	Switzerland	February 1946	Chemin Du Port De Bellerive, 1245 Collonge Bellerive, Switzerland
MAUGHAN, Deryck Charles, Sir RESIGNED	Director	23 Sep 2005	17 Apr 2008		December 1947	980 Great West Road, Brentford, Middlesex, TW8 9GS
MENDOZA, Roberto Gonzales RESIGNED	Director	18 Feb 1998	06 Jul 2004	United Kingdom	September 1945	33 Egerton Terrace, London, SW3 2BU
MITCHLEY, David Martin RESIGNED	Director	28 Jun 2013	14 Sep 2018	United Kingdom	January 1968	The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, E14 5EP
NILEKANI, Nandan RESIGNED	Director	01 Jan 2007	17 Apr 2008		June 1955	30 South Colonnade, Canary Wharf, London, E14 5EP
OLISA, Kenneth Aphunezi, Sir RESIGNED	Director	22 Apr 2004	17 Apr 2008	England	October 1951	18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP
OLVER, Richard Lake, Sir RESIGNED	Director	12 Dec 1997	17 Apr 2008	United Kingdom	January 1947	Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX
PARCELL, John Michael Coldwell RESIGNED	Director	12 Dec 1997	17 Jan 2000	Gbr	September 1946	Brownings House, Camps End Castle Camps, Cambridge, CB1 6TR
ROWLEY, Robert Oscar RESIGNED	Director	12 Dec 1997	31 Dec 2001	England	August 1949	The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU
SINCLAIR, Charles James Francis RESIGNED	Director	12 Dec 1997	06 Dec 2005	United Kingdom	April 1948	6 Highbury Road, Wimbledon, London, SW19 7PR
STRACHAN, Ian Charles RESIGNED	Director	10 May 2000	17 Apr 2008	United Kingdom	April 1943	30 Bloomfield Terrace, London, SW1W 8PQ
THOMAS, Matthew Richard RESIGNED	Director	17 Apr 2008	31 Jul 2008		February 1957	6 Muirfield Road, London, W3 7NR
THORN, Peter RESIGNED	Director	09 May 2011	05 Jul 2018	United Kingdom	July 1963	The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, E14 5EP
URE, David Granger RESIGNED	Director	12 Dec 1997	24 Jul 2000	England	September 1947	106 Highgate Hill, London, N6 5HE
VILLENEUVE, Andre Francois Helier RESIGNED	Director	12 Dec 1997	07 Feb 2000		November 1944	Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
WALKER, David Alan, Sir RESIGNED	Director	12 Dec 1997	18 Apr 2000		December 1939	16 St Leonards Terrace, London, SW3 4QG
WEETMAN, Geoffrey Arthur RESIGNED	Director	23 Jul 2001	31 Jul 2002		August 1946	Tyseley, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
WENIG, Devin Norse RESIGNED	Director	17 Feb 2003	17 Apr 2008		October 1966	27 North Moore Apartment 4f, New York, 10013, Usa
WOOD, Philip Kenneth RESIGNED	Director	02 Dec 1997	12 Dec 1997	England	May 1955	4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF
YENCKEN, Simon Anthony RESIGNED	Director	02 Dec 1997	12 Dec 1997		August 1955	6 Laurel Road, Barnes, SW13 0EE
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	24 Dec 1996	23 Oct 1997			Temple House, 20 Holywell Row, London, EC2A 4JB

CHAN, Yee Man ACTIVE
Role: Secretary
Appointed on: 02 Oct 2025
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom