Company · London
Thames & Hudson Limited
Book publishing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Richard Denis Paul CharkinDirector · since 2026
- Rosamund CarterDirector · since 2024
- Daniel WattsDirector · since 2021
- Will King BalliettDirector · since 2015
- Sophia Lucy Selina Thompson FabreDirector · since 2013
- Julian Anthony HonerDirector · since 2011
- Christian Boris FrederkingDirector · since 2006
- Lucas Timothy DietrichDirector · since 2005
- Raymond John MarshallSecretary · since 2023
Previous officers 28
- Natalie Suzanne Kontarsky 2018-2023 View profile
- Laurence Anne Harvie 2016-2023 View profile
- John Saunders-Griffiths 2016-2024 View profile
- Leon Romero-Montalvo 2015-2024 View profile
- Timothy Llewellin Evans 2013-2017 View profile
- Susanna Reisz Neurath 2013-2021 View profile
- Rolf Hans August Grisebach 2013-2019 View profile
- David Martin Albert Kester 2012-2013 View profile
- Sarah Louise Forster 2012-2015 View profile
- Colin Thomas Ridler 2005-2015 View profile
- Peter Meades 2001-2011 View profile
- Trevor Naylor 2000-2009 View profile
- Neil Leslie Palfreyman 2000-2026 View profile
- Johanna Mikaela Neurath 1999-2024 View profile
- Stanley Baron 1998-2005 View profile
- Brian Meek 1996-2018 View profile
- Philip Arthur Booley Hughes 2013 View profile
- Simon Huntley 1996 View profile
- Jamie Robert Camplin 2014 View profile
- Christopher Arthur Ferguson 2016 View profile
- Ian Middleton 1996 View profile
- Constance Margaret Kaine 2013 View profile
- Eva Urvasi Neurath 1999 View profile
- Werner Guttmann 1999 View profile
- Thomas Michael Neurath 2013 View profile
- Nikos Stangos 2004 View profile
- Timothy James Flood 2001 View profile
- Eric Bates 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Book publishing
- Incorporated
- 21/09/1949
- Registered office
- London
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.
- Thames & Hudson Publishing Limited
75-100% shares · notified 2016-04-06
Group
- Thames & Hudson Limited
is controlled by Thames & Hudson Publishing Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Thames & Hudson Publishing Limited
is controlled by Thames & Hudson (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Thames & Hudson (Holdings) Limited
is controlled by Jean Jacques Chalopin
Evidence
active significant influence (trust) · notified 2023-02-28 · source: Companies House PSC register
Ultimately controlled by Jean Jacques Chalopin.
7 other companies in this group
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.
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.
8 directors on the board
- Lucas Timothy Dietrich Director · appointed 2005
- Richard Denis Paul Charkin Director · appointed 2026
- Christian Boris Frederking Director · appointed 2006
- Sophia Lucy Selina Thompson Fabre Director · appointed 2013
- Will King Balliett Director · appointed 2015
- Daniel Watts Director · appointed 2021
- Rosamund Carter Director · appointed 2024
- Julian Anthony Honer Director · appointed 2011
Directors past 6 years
- Lucas Timothy Dietrich Director · appointed 2005
- Christian Boris Frederking Director · appointed 2006
- Sophia Lucy Selina Thompson Fabre Director · appointed 2013
- Will King Balliett Director · appointed 2015
- Julian Anthony Honer Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Lucas Timothy Dietrich Director · appointed 2005
- Daniel Watts Director · appointed 2021
- Rosamund Carter Director · appointed 2024
- Julian Anthony Honer Director · appointed 2011
Portfolio (4)
- Richard Denis Paul Charkin Director · appointed 2026
- Christian Boris Frederking Director · appointed 2006
- Sophia Lucy Selina Thompson Fabre Director · appointed 2013
- Will King Balliett Director · appointed 2015
Left in the last 12 months
- Neil Leslie Palfreyman Director · appointed 2000 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00473109
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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