William Collins International Limited
Company 00412783 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.
- Harlequin (UK) Limited 3 shared directors
- George Allen & Unwin (Publishers) Limited 3 shared directors
- Thorsons Publishing Group Limited 3 shared directors
- Mills & Boon Limited 3 shared directors
- Farshore Books LTD 3 shared directors
- Dolphin Book Club Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00412783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1946 |
| Address | 1 LONDON BRIDGE STREET, LONDON, SE1 9GF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Harpercollins Publishers Ltd
significant influence or control
Officers (17)
- Kathryn Susanna Kelly Director · appointed 2025
- Simon Dowson-Collins Secretary · appointed 2016
- Alford, David Peter, Mr. Director · appointed 2016
- Dowson-Collins, Simon Richard Peter, Mr. Director · appointed 2014
Show 13 former officers
- Redmayne, Charles George Mariner, Mr. Director · appointed 2013 · resigned 2025
- Glenn D'Agnes Director · appointed 2003 · resigned 2008
- Patric George Stephen Duffy Secretary · appointed 2001 · resigned 2009
- Victoria Barnsley Director · appointed 2000 · resigned 2013
- Edmund Alexander Kielbasiewicz Secretary · appointed 2000 · resigned 2016
- Leslie Thomas Richard Higgins Director · appointed 1999 · resigned 2000
- Adrian Charles Laing Secretary · appointed 1999 · resigned 2001
- Edward Bell Director · appointed 1993 · resigned 2000
- Douglas Ernest Slowman Secretary · resigned 1999
- George Craig Director · resigned 1996
- David Oliver Houston Director · resigned 1998
- Peter Anthony Winslow Director · resigned 1994
- John Calder Mcalpine Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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