Harlequin (UK) Limited
Company 00100449 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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- Dolphin Book Club Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00100449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1908 |
| Address | THE NEWS BUILDING, 1 LONDON BRIDGE STREET, LONDON, SE1 9GF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Harpercollins Publishers Limited
significant influence or control
Officers (33)
- Kelly, Kathryn Susanna Director · appointed 2025
- Dowson-Collins, Simon Secretary · appointed 2016
- Alford, David Peter, Mr. Director · appointed 2016
- Dowson-Collins, Simon Richard Peter, Mr. Director · appointed 2015
- Redmayne, Charles George Mariner, Mr. Former Director · appointed 2015 · resigned 2025
- Kielbasiewicz, Edmund Alexander Former Director · appointed 2015 · resigned 2016
- Cooper, Timothy David Former Director · appointed 2014 · resigned 2015
- Swinwood, Craig Kenneth Former Director · appointed 2014 · resigned 2015
- Ferguson, Amanda Jayne Former Director · appointed 2009 · resigned 2014
- Wright, Andrew Alan Former Director · appointed 2005 · resigned 2015
- Laycock, Pamela Dorothy Christena Former Director · appointed 2003 · resigned 2005
- Miles, Stephen Anthony Former Director · appointed 2002 · resigned 2015
- Holland, David Patrick Former Director · appointed 2002 · resigned 2005
- Prichard, John Robert Stobo, Professor of Law & President Emeritus Former Director · appointed 2002 · resigned 2009
- LOW, Andrew John Wilson Former Director · appointed 2002 · resigned 2003
- Hayes, Donna Marie Former Director · appointed 2002 · resigned 2013
- Bulos, Paul Former Secretary · appointed 2001 · resigned 2002
- Hallowes, Guy Rupert Former Director · appointed 1998 · resigned 2009
- LEE, Candy Former Director · appointed 1998 · resigned 1998
- Barber, Stuart Lionel Former Secretary · appointed 1998 · resigned 2015
- Gejrot, Carl Fredrik Former Director · appointed 1997 · resigned 2001
- Guzner, Ruth Lynn Former Director · appointed 1996 · resigned 1997
- Cummings, Stephen Leslie Former Secretary · appointed 1995 · resigned 1998
- Evans, John Robert, Doctor Former Director · appointed 1994 · resigned 2005
- Westwell, Michael John Former Secretary · appointed 1994 · resigned 1995
- Flynn, Anthony Former Director · appointed 1994 · resigned 1998
- Boon, Alan Wheatley Former Director · resigned 2000
- Hickey, Brian Edward Former Director · resigned 2001
- Galloway, David Alexander Former Director · resigned 2002
- Honderich, Beland Former Director · resigned 1994
- Wermelinger, Heinz Bruno Former Director · resigned 1996
- Williams, Robert James Former Director · resigned 1994
- Boon, John Trevor Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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