Ladybird Books Limited
Company 00200130 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Frederick Warne & CO Limited 3 shared directors
- Ventura Publishing Limited 3 shared directors
- Salspot Limited 3 shared directors
- Snowman Enterprises Limited 3 shared directors
- Snowdog Enterprises Limited 3 shared directors
- Random House UK Ventures Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00200130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1924 |
| 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 (26)
- Sinead Mary Martin Secretary · appointed 2016
- Mark William Gardiner Director · appointed 2014
- Francesca Dow Director · appointed 2010
- Thomas Daryl Weldon Director · appointed 2010
Show 22 former officers
- Suzanne Margaret Brennan Director · appointed 2010 · resigned 2014
- Stephanie Barton Director · appointed 2008 · resigned 2010
- Peter Field Director · appointed 2007 · resigned 2010
- John Crowther Makinson Director · appointed 2005 · resigned 2007
- Brian James Landers Director · appointed 2003 · resigned 2009
- Sally Margaret Doris Floyer Director · appointed 2002 · resigned 2008
- Charles Richard Power Director · appointed 2002 · resigned 2003
- Helena Caroline Peacock Secretary · appointed 1999 · resigned 2016
- Michael Geoffrey Herridge Director · appointed 1999 · resigned 2002
- Laurence James Director · appointed 1996 · resigned 1998
- Trevor David Glover Director · appointed 1995 · resigned 1995
- John Henry Rolfe Director · appointed 1995 · resigned 1997
- William Edward Howarth Director · appointed 1995 · resigned 1999
- Peter Michael Mayer Director · appointed 1994 · resigned 1996
- David Frank Lewis Secretary · resigned 1999
- Alan Trueman Warren Director · resigned 1994
- John David Williamson Director · resigned 1994
- Anthony David Forbes Watson Director · resigned 2005
- Paula Kahn Director · resigned 1994
- Brian Douglas Louis Cotton Director · resigned 1992
- Michael Hugh Gabb Director · resigned 1992
- David Patrick Collington Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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