Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Venter, Jacques Stephen, Pastor Director · appointed 2024
- Paul Wesley Thompson Director · appointed 2015
- Aguiar, Wederly, Mr. Director · appointed 2021
- Brooks, Eglan, Pastor Director · appointed 2022
- John Middleditch Director · appointed 2017
- Trevor Johnson Director · appointed 2017
- Thomas, Kirk, Pastor Director · appointed 2023
- Steve Palmer Director · appointed 2024
- Dusanka Rancic Director · appointed 2023
- Kenneth Burt Director · appointed 2019
5.5y median 4.5y
average tenure
11.1y
longest tenure
Directors past 6 years
- Paul Wesley Thompson Director · appointed 2015
- John Middleditch Director · appointed 2017
- Trevor Johnson Director · appointed 2017
- Kenneth Burt Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Paul Wesley Thompson Director · appointed 2015
- Brooks, Eglan, Pastor Director · appointed 2022
- Trevor Johnson Director · appointed 2017
- Thomas, Kirk, Pastor Director · appointed 2023
- Dusanka Rancic Director · appointed 2023
- Kenneth Burt Director · appointed 2019
Portfolio (4)
- Venter, Jacques Stephen, Pastor Director · appointed 2024
- Aguiar, Wederly, Mr. Director · appointed 2021
- John Middleditch Director · appointed 2017
- Steve Palmer Director · appointed 2024
Also govern a charity
- Venter, Jacques Stephen, Pastor British Union Conference of Seventh-DAY Adventists
- Aguiar, Wederly, Mr. Seventh-DAY Adventist Association Limited, British Union Conference of Seventh-DAY Adventists
- Thomas, Kirk, Pastor Newbold College, British Union Conference of Seventh-DAY Adventists
- Steve Palmer British Union Conference of Seventh-DAY Adventists, Seventh-DAY Adventist Association Limited, North England Conference of Seventh-DAY Adventists
Left in the last 12 months
- Joan Ann Wellington Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 6Professional services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Seventh-DAY Adventist Association Limited 3 shared directors
- Seventh-DAY Adventist Trust Company Limited 3 shared directors
Connected through a shared director
- Courtlands Drive Blocks "E & F" Management Company Limited 1 shared director
- Perks & Swainston Limited 1 shared director
- Lyndhurst Acquisitions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00041819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1894 |
| Address | ALMA PARK, GRANTHAM, LINCS, NG31 9SL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
58110 - Book publishing58141 - Publishing of learned journals
Ownership - persons with significant control (1)
- British Union Conference of Seventh Day Adventists
ownership of shares 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Readysale Limited
75-100% shares · notified 2016-04-06 - House of Natural Food Limited
significant influence · notified 2016-04-06 - Adventist Book Centre Limited
75-100% voting, appoints directors · notified 2016-04-06 - Adventist Book Centre (South) Limited
75-100% voting, appoints directors · notified 2016-04-06 - Autumn House Publications (Europe) Limited
appoints directors · notified 2016-04-06 - Hhes Limited
appoints directors · notified 2016-04-06
Officers (63)
- Venter, Jacques Stephen, Pastor Director · appointed 2024
- Steve Palmer Director · appointed 2024
- Thomas, Kirk, Pastor Director · appointed 2023
- Dusanka Rancic Director · appointed 2023
- Brooks, Eglan, Pastor Director · appointed 2022
- Aguiar, Wederly, Mr. Director · appointed 2021
- Kenneth Burt Director · appointed 2019
- John Middleditch Director · appointed 2017
- Trevor Johnson Director · appointed 2017
- Paul Wesley Thompson Director · appointed 2015
- Elisabeth Sanguesa Abenia Secretary · appointed 2014
- Graham Marcus Barham Secretary · appointed 2000
Show 51 former officers
- Joan Ann Wellington Director · appointed 2023 · resigned 2025
- Julian Paul Wesley Thompson Director · appointed 2022 · resigned 2023
- Kumi, George Kwame, Pastor Director · appointed 2021 · resigned 2024
- Neal, David Roger, Pastor Director · appointed 2019 · resigned 2021
- Osei, Emmanuel, Pastor Director · appointed 2017 · resigned 2023
- Jackson, Richard Sebastian, Pastor Director · appointed 2016 · resigned 2022
- Surridge, John Charles, Pastor Director · appointed 2016 · resigned 2024
- Ramharacksingh, Earl Jude, Mr. Director · appointed 2016 · resigned 2021
- Ouadjo, Samuel, Pastor Director · appointed 2014 · resigned 2016
- Charles Sylvester Bramble Director · appointed 2014 · resigned 2016
- Nicolaas Jansen Van Rensburg Secretary · appointed 2013 · resigned 2013
- Nicolaas Jansen Van Rensburg Director · appointed 2012 · resigned 2013
- Johnson, Lorance Oliver, Pastor Director · appointed 2012 · resigned 2016
- Sweeney, Cyril Conn Maclin, Pastor Director · appointed 2011 · resigned 2012
- Paul Stephen Lockham Director · appointed 2011 · resigned 2016
- Hibbert, Julian Gavin, Pastor Director · appointed 2011 · resigned 2019
- Sweeney, Ian Walter Wellington, Pastor Director · appointed 2008 · resigned 2022
- Paul Poddar Director · appointed 2008 · resigned 2014
- Davis, Samuel Alphonso, Pastor Director · appointed 2007 · resigned 2016
- Donald Wellesley Mcfarlane Director · appointed 2006 · resigned 2011
- Mario Paulo Martinelli Director · appointed 2006 · resigned 2010
- Walters, Humphrey George, Pastor Director · appointed 2005 · resigned 2007
- Mitchell, Clemency, Dr Director · appointed 2005 · resigned 2015
- Hypolite, Edmund, Pastor Director · appointed 2005 · resigned 2008
- Maureen Ardith Clarke Director · appointed 2005 · resigned 2016
- Lowe, Eric Clifford, Pastor Director · appointed 2003 · resigned 2011
- Rafferty, Desmond Rolston, Pastor Director · appointed 2002 · resigned 2016
- Jon Stuart Gendle Director · appointed 2002 · resigned 2004
- Deborah Harris Director · appointed 2002 · resigned 2005
- Marvin Patterson Director · appointed 2002 · resigned 2003
- Victor Pilmoor Director · appointed 2001 · resigned 2020
- Robert Sherman Smith Director · appointed 2000 · resigned 2010
- Henry, Kenneth Cuthbert, Pastor Director · appointed 1998 · resigned 2002
- Mark Bradley Thomas Director · appointed 1996 · resigned 2014
- Marge Victoria Malcolm Director · appointed 1996 · resigned 2001
- Ted Norman Clair Wilson Director · appointed 1996 · resigned 2000
- Karen Shelbourn Director · appointed 1996 · resigned 2002
- Janette Margaret Pearce Director · appointed 1996 · resigned 2000
- Douglas Sayles Director · appointed 1996 · resigned 1996
- David Marshall Director · appointed 1996 · resigned 2011
- Edward Johnson Director · appointed 1996 · resigned 2001
- Hepsiba Singh Director · appointed 1996 · resigned 2010
- Paul Hammond Director · appointed 1995 · resigned 2014
- Bruinsma, Reinder, Doctor Director · appointed 1995 · resigned 2000
- Pastor Egerton Randolph Francis Director · appointed 1994 · resigned 2008
- Cecil Roy Perry Director · appointed 1992 · resigned 2006
- Stickland, Michael John, Pastor Director · appointed 1991 · resigned 1994
- Robert Kinney Director · appointed 1991 · resigned 1996
- Marcus Dove Director · resigned 2001
- Ewen Duncan Macvarish Director · resigned 1994
- Richard Mckee Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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