Pelham Books Limited
Company 00622106 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.
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00622106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1959 |
| 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)
Ownership - persons with significant control (1)
- Michael Joseph Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Sinead Mary Martin Secretary · appointed 2016
- Mark William Gardiner Director · appointed 2014
- Thomas Daryl Weldon Director · appointed 2010
Show 14 former officers
- Suzanne Margaret Brennan Director · appointed 2009 · resigned 2014
- Peter Field Director · appointed 2007 · resigned 2010
- John Crowther Makinson Director · appointed 2005 · resigned 2007
- Brian James Landers Director · appointed 2003 · resigned 2009
- Charles Richard Power Director · appointed 2000 · resigned 2003
- Cecily Julia Engle Director · appointed 1999 · resigned 2000
- Helena Caroline Peacock Director · appointed 1998 · resigned 2016
- Roger Grenville Quinton Clarke Director · appointed 1998 · resigned 1999
- Anthony David Forbes Watson Director · appointed 1997 · resigned 2005
- Stephen Derek Hall Director · appointed 1995 · resigned 1998
- Susan Watt Director · appointed 1992 · resigned 1998
- Trevor David Glover Director · appointed 1992 · resigned 1995
- Roger Geoffrey Houghton Director · resigned 1992
- John Walter Webster Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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