Nielsen Book Services Limited
Company 00070437 Active
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.
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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.
2 directors on the board
- Jonathan Bennett Windus Director · appointed 2015
- Christopher Graham Head Director · appointed 2018
9.6y median 9.6y
average tenure
11.2y
longest tenure
Directors past 6 years
- Jonathan Bennett Windus Director · appointed 2015
- Christopher Graham Head Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan Bennett Windus Director · appointed 2015
- Christopher Graham Head Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Other services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Book Industry Communication Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00070437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1901 |
| Address | 7TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58110 - Book publishing58142 - Publishing of consumer and business journals and periodicals82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Vnu Holdco (Uk) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% - Nielsen Holdings Plc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bibliographic Data Services Limited ceased 2020-07-27
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (26)
- Christopher Graham Head Director · appointed 2018
- Jonathan Bennett Windus Director · appointed 2015
Show 24 former officers
- Jonathan Robert Stolper Director · appointed 2015 · resigned 2017
- Eric David Weinberg Director · appointed 2009 · resigned 2012
- Andrew Sugden Secretary · appointed 2005 · resigned 2018
- Joel Robert Sisco Director · appointed 2005 · resigned 2009
- Andrew Wing Director · appointed 2004 · resigned 2006
- Graham Leigh Baker Director · appointed 2002 · resigned 2002
- Judy Therese Hodgett Director · appointed 2001 · resigned 2005
- Jonathan Charles Peter Nowell Director · appointed 2001 · resigned 2015
- Cosec Services Limited Corporate-secretary · appointed 2000 · resigned 2024
- Howard Lander Director · appointed 2000 · resigned 2004
- John Bodine Babcock Jnr Director · appointed 2000 · resigned 2001
- Nigel Leslie Halkes Director · appointed 1998 · resigned 1999
- Robert Kiernan Director · appointed 1998 · resigned 1999
- Paul David Pounsford Director · appointed 1995 · resigned 2000
- John Lycett Secretary · appointed 1994 · resigned 2000
- Christopher John Ostrom Director · appointed 1994 · resigned 2000
- William Alan Mollison Director · resigned 1995
- Sally Maureen Whitaker Secretary · resigned 1999
- Martin Haddon Whitaker Director · resigned 2000
- David Haddon Whitaker Director · resigned 1997
- Louis Clarence Baum Director · resigned 1995
- Thomas Edward Sweetman Director · resigned 1998
- Peter Henry Bruce Allsop Director · resigned 1998
- Robin Frederick Baum Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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