National Magazine Company Limited(the)
Company 00112955 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.
6 directors on the board
- Debi Chirichella Director · appointed 2017
- Frank Anthony Bennack Director
- Thomas Allen Ghareeb Director · appointed 2020
- Jonathan Charles David Wright Director · appointed 2021
- Catherine Sarah Elizabeth Vanneck-Smith Director · appointed 2022
- Steven Robert Swartz Director · appointed 2026
4.7y median 4.7y
average tenure
9y
longest tenure
Directors past 6 years
- Debi Chirichella Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Steven Robert Swartz Director · appointed 2026
Portfolio (5)
- Debi Chirichella Director · appointed 2017
- Frank Anthony Bennack Director
- Thomas Allen Ghareeb Director · appointed 2020
- Jonathan Charles David Wright Director · appointed 2021
- Catherine Sarah Elizabeth Vanneck-Smith Director · appointed 2022
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.
Tech and media 11Finance 3Professional services 2Other 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.
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
- Conde Nast & National Magazine Distributors Limited 3 shared directors
- Handbag.COM Limited 3 shared directors
- Edited Financial Services Limited 3 shared directors
- CDS Global Limited 2 shared directors
- Icrossing Limited 2 shared directors
- Icrossing Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00112955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1910 |
| Address | 30 PANTON STREET, LONDON, SW1Y 4AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58142 - Publishing of consumer and business journals and periodicals
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Conde Nast & National Magazine Distributors Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - 11182828
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01
Officers (49)
- Steven Robert Swartz Director · appointed 2026
- Catherine Sarah Elizabeth Vanneck-Smith Director · appointed 2022
- Jonathan Charles David Wright Director · appointed 2021
- Thomas Allen Ghareeb Director · appointed 2020
- Debi Chirichella Director · appointed 2017
- Frank Anthony Bennack Director
Show 43 former officers
- Troy William Young Director · appointed 2018 · resigned 2020
- Claire Jacqueline Blunt Director · appointed 2017 · resigned 2021
- James David Wildman Director · appointed 2017 · resigned 2021
- James William Hartland Weir Director · appointed 2014 · resigned 2014
- Anna Kristina Jones Director · appointed 2012 · resigned 2017
- David Franklin Carey Director · appointed 2011 · resigned 2018
- Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine Director · appointed 2009 · resigned 2013
- Aimee Leonora Nisbet Secretary · appointed 2006 · resigned 2024
- John Patrick Loughlin Director · appointed 2006 · resigned 2015
- Jan Hearnshaw Director · appointed 2003 · resigned 2007
- Jessica Jane Burley Director · appointed 2003 · resigned 2010
- Michael Sullivan Director · appointed 2002 · resigned 2010
- Michael Clinton Director · appointed 2002 · resigned 2019
- Alan Vincent Nurse Secretary · appointed 2000 · resigned 2003
- Simon Peter Barry Horne Secretary · appointed 2000 · resigned 2019
- Alfred C. Sikes Director · appointed 1999 · resigned 2001
- Vivien Sidlin Secretary · appointed 1999 · resigned 2000
- Martin David Granby Director · appointed 1999 · resigned 2004
- Alice Louise Grant Beattie Director · appointed 1998 · resigned 2009
- Victor Frederick Ganzi Director · appointed 1997 · resigned 2008
- Jamie Timothy Bill Director · appointed 1997 · resigned 2000
- John Duncan Edwards Director · appointed 1996 · resigned 2016
- Raymond Joslin Director · appointed 1996 · resigned 2004
- George Joseph Green Director · appointed 1996 · resigned 2009
- Cathleen P Black Director · appointed 1996 · resigned 2010
- Simon Charles Edward Kippin Director · appointed 1993 · resigned 2000
- Elizabeth Ann Kershaw Director · appointed 1993 · resigned 2011
- Brian Anthony Wallis Director · resigned 2001
- Frank Massi Director · resigned 1995
- Kurt Robert Brink Director · resigned 1998
- David Geoffrey Wentworth Sheilds Director · resigned 1999
- Randolph Apperson Hearst Director · resigned 2000
- Frank Emilio Herrera Director · resigned 2002
- Joan Barrel Director · resigned 1993
- Gilbert Charles Maurer Director · resigned 2025
- William Randolph Hearst Director · resigned 1993
- Mark Fulton Miller Director · resigned 2005
- Terence Gordon Mansfield Director · resigned 2003
- Richard Emmet Deems Director · resigned 2009
- Donald Claeys Bahrenburg Director · resigned 1995
- Brian Boddy Director · resigned 1997
- Brian Braithwaite Director · resigned 1992
- Stephen Rustat Hemsted Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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