Usborne Limited
Company 00879378 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00879378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1966 |
| Address | CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thompson Investments (London) Limited
ownership of shares 75-100%
Officers (17)
- Woodward, Katharine Patricia Director · appointed 2017
- Thompson, Patricia Director · appointed 2017
- Dant, Christopher James Secretary · appointed 1998
- Copus, Roy Bernard Director · appointed 1994
- Thompson, David Brian Former Director · appointed 1998 · resigned 2020
- Ridd, John Leslie Former Director · appointed 1996 · resigned 2008
- Aiken, William John, Mr. Former Secretary · appointed 1994 · resigned 1998
- King, Terence Frederick Former Director · appointed 1994 · resigned 1995
- Endacott, Richard John Former Secretary · appointed 1994 · resigned 1994
- Margesson, Richard David Former Director · appointed 1992 · resigned 1998
- Parkinson, Cecil Edward, the Rt Hon the Lord Former Director · resigned 1998
- Kirkwood, David Jackson Former Director · resigned 1993
- Harrison, Peter Harold Former Secretary · resigned 1994
- Stephens, Noel Melville Former Director · resigned 1993
- Adams, Michael James Former Director · resigned 1997
- Frame, David William Former Director · resigned 1994
- Sawyer, Derek William Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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