Shire Publications Limited
Company 00868867 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Wisden and Company Limited 2 shared directors
- A & C Black Publishers Limited 2 shared directors
- I.B. Tauris & CO. Limited 2 shared directors
- Christopher Helm (Publishers) Limited 2 shared directors
- Bloomsbury Publishing PLC 2 shared directors
- Oxford International Publishers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00868867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1966 |
| Address | 50 BEDFORD SQUARE, LONDON, WC1B 3DP |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Osprey Publishing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Keith Robert Underwood Director · appointed 2026
- Maya Margaret Abu-Deeb Secretary · appointed 2019
- John Nigel Newton Director · appointed 2014
Show 13 former officers
- Penelope Samantha Juliette Scott-Bayfield Director · appointed 2018 · resigned 2026
- Richard Denis Paul Charkin Director · appointed 2014 · resigned 2018
- Michael Richard Daykin Secretary · appointed 2014 · resigned 2019
- Mark Henry Storey Director · appointed 2014 · resigned 2014
- Grace Ianna Henderson-Londono Director · appointed 2014 · resigned 2014
- Rupin Kotecha Director · appointed 2013 · resigned 2014
- John Reid Bowman Director · appointed 2012 · resigned 2013
- Rebecca Jane Smart Director · appointed 2007 · resigned 2014
- Robin Kennedy Black Director · appointed 2007 · resigned 2012
- Philip James Sturrock Director · appointed 2007 · resigned 2009
- Christian Glenn Tinsley Secretary · appointed 2007 · resigned 2011
- Jacqueline Patricia Rotheroe Secretary · appointed 1997 · resigned 2007
- John William Rotheroe Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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