Arrow Books Limited
Company 00385500 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.
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.
2 directors on the board
- Thomas Daryl Weldon Director · appointed 2014
- Mark William Gardiner Director · appointed 2000
Directors past 6 years
- Thomas Daryl Weldon Director · appointed 2014
- Mark William Gardiner Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Thomas Daryl Weldon Director · appointed 2014
- Mark William Gardiner Director · appointed 2000
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
- Random House UK Ventures Limited 2 shared directors
- Barrie & Jenkins Limited 2 shared directors
- Hammond,Hammond and Company,Limited 2 shared directors
- Herbert Jenkins Limited 2 shared directors
- Hutchinson & CO.(Publishers)Limited 2 shared directors
- Plane Tree Publishers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00385500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1944 |
| 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)
Owned by (1) 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.
- The Random House Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Sinead Mary Martin Secretary · appointed 2016
- Thomas Daryl Weldon Director · appointed 2014
- Mark William Gardiner Director · appointed 2000
Show 15 former officers
- Helena Caroline Peacock Secretary · appointed 2014 · resigned 2016
- Anthony Sudlow Mcconnell Director · appointed 1992 · resigned 2001
- Catherine Elizabeth Parkin Director · appointed 1991 · resigned 2002
- Andrew Christopher Mckillop Director · appointed 1991 · resigned 2004
- Alison Jane Berry Director · resigned 1991
- Susan Lamb Director · resigned 1992
- Anthony John Valerian Cheetham Director · resigned 1991
- Roger Ling Smith Secretary · resigned 2014
- Michael Gavin Broderick Director · resigned 2006
- Frances Rachel Coady Director · resigned 1995
- Cheetham, Rosemary Minnie Frances, Director Director · resigned 1991
- Alison Elizabeth Wood Director · resigned 1997
- Stephen George Esson Director · resigned 2023
- Simon Harcourt Master Director · resigned 2006
- Ronald Andrew Beard Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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