Mills & Boon Limited
Company 00431633 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.
3 directors on the board
- Kathryn Susanna Kelly Director · appointed 2025
- Dowson-Collins, Simon Richard Peter, Mr. Director · appointed 2015
- Alford, David Peter, Mr. Director · appointed 2016
7.1y median 9.6y
average tenure
11y
longest tenure
Directors past 6 years
- Dowson-Collins, Simon Richard Peter, Mr. Director · appointed 2015
- Alford, David Peter, Mr. Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Kathryn Susanna Kelly Director · appointed 2025
- Dowson-Collins, Simon Richard Peter, Mr. Director · appointed 2015
- Alford, David Peter, Mr. Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Redmayne, Charles George Mariner, Mr. Director · appointed 2015 · resigned 2025
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.
Professional services 51Tech and media 20Dormant 3
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
- Harlequin (UK) Limited 3 shared directors
- George Allen & Unwin (Publishers) Limited 3 shared directors
- Thorsons Publishing Group Limited 3 shared directors
- William Collins International Limited 3 shared directors
- Farshore Books LTD 3 shared directors
- Dolphin Book Club Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00431633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1947 |
| Address | THE NEWS BUILDING, 1 LONDON BRIDGE STREET, LONDON, SE1 9GF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Harlequin (UK) Limited
significant influence · notified 2017-04-21
Officers (25)
- 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 2015
Show 21 former officers
- Redmayne, Charles George Mariner, Mr. Director · appointed 2015 · resigned 2025
- Edmund Alexander Kielbasiewicz Secretary · appointed 2015 · resigned 2016
- Timothy David Cooper Director · appointed 2014 · resigned 2015
- Craig Kenneth Swinwood Director · appointed 2014 · resigned 2015
- Amanda Jayne Ferguson Director · appointed 2009 · resigned 2014
- Pamela Dorothy Christena Laycock Director · appointed 2003 · resigned 2005
- Stephen Anthony Miles Director · appointed 2002 · resigned 2015
- Prichard, John Robert Stobo, Professor of Law & President Emeritus Director · appointed 2002 · resigned 2009
- Andrew John Wilson Low Director · appointed 2002 · resigned 2003
- Paul Bulos Secretary · appointed 2001 · resigned 2002
- Guy Rupert Hallowes Director · appointed 2001 · resigned 2009
- Carl Fredrik Gejrot Director · appointed 1998 · resigned 2001
- Stuart Lionel Barber Secretary · appointed 1998 · resigned 2015
- Donna Marie Hayes Director · appointed 1995 · resigned 2013
- Heather Jane Walton Director · appointed 1995 · resigned 2001
- Stephen Leslie Cummings Director · appointed 1995 · resigned 1998
- Michael John Westwell Secretary · appointed 1994 · resigned 1995
- Anthony Flynn Director · appointed 1994 · resigned 1998
- Alan Wheatley Boon Director · resigned 1995
- Robert James Williams Director · resigned 1994
- John Trevor Boon Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record