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Company · Newbury

Iliffe News and Media Limited

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. Francois Alexandre Austin 2011-2011 Director View profile
  2. Janet Smith 2011-2012 Director View profile
  3. Mick Desmond 2010-2011 Director View profile
  4. Graham William Ayres 2010-2012 Director View profile
  5. Andrew Paul Gough 2010-2012 Director View profile
  6. Michael Robert Richardson 2010-2012 Director View profile
  7. William Charles Fredrick Shepherd 2010-2012 Director View profile
  8. Lisa Jane Gordon 2008-2013 Director View profile
  9. Sonya Lorraine Richards 2006-2010 Director View profile
  10. David Sidney Fordham 2003-2012 Director View profile
  11. Honourable Edward Richard Iliffe 2000-2026 Director View profile
  12. Ian Miller Richard 2000-2003 Director View profile
  13. Anthony Robert Morton 1996-2006 Director View profile
  14. Timothy Denis Morris 1996 Director View profile
  15. Right Honourable Robert Peter Richard Iliffe 2015 Director View profile
  16. George Alan Bremner 1999-2012 Secretary View profile
  17. Graham Herbert 1994-1999 Secretary View profile
  18. John Robert Prichard 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
08/03/1961
Registered office
Newbury

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.

Group

  1. Iliffe News and Media Limited is controlled by Yattendon Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Yattendon Group PLC.

80 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.

2 directors on the board

13.2y median 13.2y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Dormant 5Professional services 5Manufacturing 3Tech and media 3Utilities 2Agriculture 1Arts and leisure 1Business services 1

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
00685748
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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