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Company 00184594 Active
Connected board network
The connection graph needs a free account.
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.
11 directors on the board
- Andrew Herbert Lane Director · appointed 2013
- Touche, William George, Sir Director · appointed 2023
- The Fourth Viscount Rothermere Director · appointed 1995
- David Howard Nelson Director · appointed 2009
- Jayaprakasa Rangaswami Director · appointed 2017
- Nicholas Paul Ratcliffe Director · appointed 2026
- Angela Donata Hopfen Director · appointed 2023
- Kevin Joseph Beatty Director · appointed 2004
- Kevin Allen Huw Parry Director · appointed 2014
- Filippa Wallestam Director · appointed 2020
- Timothy Guy Collier Director · appointed 2017
Directors past 6 years
- Andrew Herbert Lane Director · appointed 2013
- The Fourth Viscount Rothermere Director · appointed 1995
- David Howard Nelson Director · appointed 2009
- Jayaprakasa Rangaswami Director · appointed 2017
- Kevin Joseph Beatty Director · appointed 2004
- Kevin Allen Huw Parry Director · appointed 2014
- Timothy Guy Collier Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Angela Donata Hopfen Director · appointed 2023
- Kevin Joseph Beatty Director · appointed 2004
- Filippa Wallestam Director · appointed 2020
- Timothy Guy Collier Director · appointed 2017
Portfolio (7)
- Andrew Herbert Lane Director · appointed 2013
- Touche, William George, Sir Director · appointed 2023
- The Fourth Viscount Rothermere Director · appointed 1995
- David Howard Nelson Director · appointed 2009
- Jayaprakasa Rangaswami Director · appointed 2017
- Nicholas Paul Ratcliffe Director · appointed 2026
- Kevin Allen Huw Parry Director · appointed 2014
Also govern a charity
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.
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.
Related organisations
- Bryanston (RFE) Limited 3 shared directors
- Higher Berry Court (RFE) Limited 3 shared directors
- Clemence (CM) Limited 2 shared directors
- Beaglecrest Limited 2 shared directors
- Clemence (CG) Limited 2 shared directors
- Clemence (LR) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00184594 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/09/1922 |
| Address | NORTHCLIFFE HOUSE, 9 DERRY STREET, LONDON, W8 5HY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 27/10/2025 |
Industry (SIC)
Owned by (8) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nigel Timothy Bentley
75-100% voting · notified 2016-04-06 - Thomas Stuart Gillespie
75-100% voting · notified 2016-04-06 - Francois Leo Morin
75-100% voting · notified 2016-04-06 - Aine Deirdre O'Reilly
75-100% voting · notified 2016-05-11 - Thomas Stuart Gillespie ceased 2022-02-24
75-100% voting · notified 2016-04-06 - Nigel Timothy Bentley ceased 2022-02-24
75-100% voting · notified 2016-04-06 - Francois Leo Morin ceased 2022-02-24
75-100% voting · notified 2016-04-06 - Aine Deirdre O'Reilly ceased 2022-02-24
75-100% voting · notified 2016-05-11
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dmgz Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 - Young Street Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 - Ralph US Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21
Officers (48)
- Nicholas Paul Ratcliffe Director · appointed 2026
- Touche, William George, Sir Director · appointed 2023
- Angela Donata Hopfen Director · appointed 2023
- Filippa Wallestam Director · appointed 2020
- Jayaprakasa Rangaswami Director · appointed 2017
- Frances Louise Sallas Secretary · appointed 2017
- Timothy Guy Collier Director · appointed 2017
- Kevin Allen Huw Parry Director · appointed 2014
- Andrew Herbert Lane Director · appointed 2013
- David Howard Nelson Director · appointed 2009
- Kevin Joseph Beatty Director · appointed 2004
- The Fourth Viscount Rothermere Director · appointed 1995
Show 36 former officers
- Francois Leo Morin Director · appointed 2017 · resigned 2022
- Suresh Kavan Director · appointed 2016 · resigned 2017
- Paul Adam Zwillenberg Director · appointed 2016 · resigned 2022
- Keswick, Annabel Therese, the Honourable Lady Director · appointed 2013 · resigned 2020
- Penelope Claire Chapman Secretary · appointed 2012 · resigned 2017
- Jo Anne Heidi Roizen Director · appointed 2012 · resigned 2022
- Stephen Wayne Daintith Director · appointed 2011 · resigned 2017
- Dominique Trempont Director · appointed 2011 · resigned 2022
- Martin William Howard Morgan Director · appointed 2008 · resigned 2016
- Nicholas William Berry Director · appointed 2007 · resigned 2016
- Verey, David John, Sir Director · appointed 2004 · resigned 2014
- Thomas Stuart Gillespie Director · appointed 2004 · resigned 2013
- Francisco Pinto Balsemao Director · appointed 2002 · resigned 2017
- Dunstone, Charles William, Sir Director · appointed 2001 · resigned 2012
- Nicholas David De Burgh Jennings Secretary · appointed 1999 · resigned 2012
- Padraic Matthew Fallon Director · appointed 1999 · resigned 2012
- Paul Michael Dacre Director · appointed 1998 · resigned 2018
- Schwab, Klaus, Professor Director · appointed 1998 · resigned 2004
- David Martin Maxfield Dutton Director · appointed 1997 · resigned 2016
- Grierson, Ronald Hugh, Sir Director · appointed 1995 · resigned 2001
- English, David, Sir Director · appointed 1994 · resigned 1998
- Frank P Lowy Director · appointed 1994 · resigned 2007
- Pierre Cote Director · appointed 1994 · resigned 2002
- Ian Grahame Park Director · appointed 1994 · resigned 2009
- Sergeant, Patrick John Rushton, Sir Director · resigned 2004
- George Rowland Stanley Director · resigned 1991
- John Gwilym Hemingway Director · resigned 2017
- Niilo Heikki Hakkarainen Director · resigned 2004
- Rothermere, Vere Harold Esmond, Viscount Director · resigned 1998
- Edward David Abel Ram Director · resigned 1996
- Stephen Marius Gray Director · resigned 2009
- Peter John Saunders Director · resigned 1998
- Charles James Francis Sinclair Director · resigned 2008
- Godfrey Irving Howell Director · resigned 1992
- John Peter Williams Secretary · resigned 2011
- Crichton-Brown, Robert, Sir Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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