Company · London
Mills & Boon Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Mills & Boon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Charles George Mariner Redmayne 2015-2025 View profile
- Timothy David Cooper 2014-2015 View profile
- Craig Kenneth Swinwood 2014-2015 View profile
- Amanda Jayne Ferguson 2009-2014 View profile
- Pamela Dorothy Christena Laycock 2003-2005 View profile
- Stephen Anthony Miles 2002-2015 View profile
- Prichard, John Robert Stobo, Professor of Law & President Emeritus 2002-2009 View profile
- Andrew John Wilson Low 2002-2003 View profile
- Guy Rupert Hallowes 2001-2009 View profile
- Carl Fredrik Gejrot 1998-2001 View profile
- Donna Marie Hayes 1995-2013 View profile
- Heather Jane Walton 1995-2001 View profile
- Stephen Leslie Cummings 1995-1998 View profile
- Anthony Flynn 1994-1998 View profile
- Alan Wheatley Boon 1995 View profile
- Robert James Williams 1994 View profile
- John Trevor Boon 1995 View profile
- Edmund Alexander Kielbasiewicz 2015-2016 View profile
- Paul Bulos 2001-2002 View profile
- Stuart Lionel Barber 1998-2015 View profile
- Michael John Westwell 1994-1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 24/03/1947
- Registered office
- London
- Previous names
- Brighter Vision Education Limited (until 17/11/2010)
Ownership
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
Group
- Mills & Boon Limited
is controlled by Harlequin (UK) Limited
Evidence
active significant influence · notified 2017-04-21 · source: Companies House PSC register - Harlequin (UK) Limited
is controlled by Harpercollins Publishers Limited
Evidence
active significant influence · notified 2017-04-21 · source: Companies House PSC register - Harpercollins Publishers Limited
is controlled by William Collins Holdings Limited
Evidence
active significant influence · notified 2016-09-01 · source: Companies House PSC register - William Collins Holdings Limited
is controlled by Harpercollins (UK)
Evidence
active significant influence · notified 2017-01-31 · source: Companies House PSC register - Harpercollins (UK)
is controlled by News Collins Limited
Evidence
active significant influence · notified 2017-05-05 · source: Companies House PSC register - News Collins Limited
is controlled by News Corp UK & Ireland Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - News Corp UK & Ireland Limited
is controlled by News Corp Holdings UK & Ireland
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - News Corp Holdings UK & Ireland
is controlled by News Corp Investments UK & Ireland
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by News Corp Investments UK & Ireland.
99 other companies in this group
- Newsett Limited
- News Ireland Limited
- Secondpost.COM Limited
- News Corporate Services UK Limited
- News Property Three Limited
- Times Books Limited
- Muse Recruitment Holdings LTD
- Ozone Project Limited
- Muse Recruitment 1 Limited
- Harpercollins Investments (UK) Limited
- Newsprinters (Eurocentral) Limited
- Nexxen Group LTD
- Harpercollins (UK)
- Harpercollins Publishers Pension Trustee Company Limited
- News UK & Ireland Recruitment Holdings Limited
- Muse Recruitment 2 Limited
- News Financial Services Limited
- Switchdigital (London) Limited
- News of the World Limited
- Forever Broadcasting Limited
- Harlequin (UK) Limited
- News Corp Holdings UK & Ireland
- Fourth Estate Limited
- Barrington Stoke Limited
- Farshore Books LTD
- News Printers Assets Limited
- Times Media Limited
- Thorsons Publishing Group Limited
- News Corp UK & Ireland Limited
- Cobuild Limited
- The SUN Limited
- Buick Media Limited
- Perfecttaste Limited
- Bookarmy LTD
- William Collins International Limited
- News UK & Ireland Limited
- NI053107
- Thorsons Publishers Limited
- Dolphin Book Club Limited
- First Radio Sales Limited
- Unwin Hyman Limited
- News UK Broadcasting Limited
- News Telemedia Europe Limited
- Workazoo Limited
- News 2026 Limited
- News Group Newspapers Limited
- Talksport Limited
- News Collins Limited
- Wireless Group Limited
- News International Pension Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,000
- Total assets
- £5,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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
- Simon Richard Peter Dowson-Collins Director · appointed 2015
- David Peter Alford Director · appointed 2016
Directors past 6 years
- Simon Richard Peter Dowson-Collins Director · appointed 2015
- David Peter Alford Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Kathryn Susanna Kelly Director · appointed 2025
- Simon Richard Peter Dowson-Collins Director · appointed 2015
- David Peter Alford Director · appointed 2016
Left in the last 12 months
- Charles George Mariner Redmayne 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00431633
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data