Frederick Warne & CO Limited
Company 00155455 Active
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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
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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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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00155455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1919 |
| Address | ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, SW11 7BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Penguin Books Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Martin, Sinead Mary Secretary · appointed 2016
- Gardiner, Mark William Director · appointed 2014
- DOW, Francesca Director · appointed 2010
- Weldon, Thomas Daryl Director · appointed 2010
- Brennan, Suzanne Margaret Former Director · appointed 2010 · resigned 2014
- Landers, Brian James Former Director · appointed 2008 · resigned 2009
- Barton, Stephanie Former Director · appointed 2008 · resigned 2010
- Field, Peter Former Director · appointed 2007 · resigned 2010
- Makinson, John Crowther Former Director · appointed 2005 · resigned 2007
- Peacock, Helena Caroline Former Secretary · appointed 2002 · resigned 2016
- WAN, David Andrew Former Director · appointed 2000 · resigned 2002
- Engle, Cecily Julia Former Director · appointed 2000 · resigned 2002
- Forbes Watson, Anthony David Former Director · appointed 1997 · resigned 2005
- Floyer, Sally Margaret Doris Former Director · resigned 2008
- Glover, Trevor David Former Director · resigned 1995
- Hall, Stephen Derek Former Director · resigned 1998
- Rolfe, John Henry Former Director · resigned 1997
- Webster, John Walter Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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