Kogan Page Limited
Company 00905919 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.
3
directors on the board
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
5
left in the last 12 months
Where else this board sits
Tech and media 38Education 1Finance 1Retail and trade 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.
Related organisations
- Hodder & Stoughton Limited 3 shared directors
- Laurence King Publishing LTD 3 shared directors
- Hachette UK Limited 3 shared directors
- Carlton Books Limited 3 shared directors
- Little, Brown Book Group Limited 2 shared directors
- The Orion Publishing Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00905919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1967 |
| Address | CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
58110 - Book publishing
Ownership - persons with significant control (10)
- Hachette Uk Limited
ownership of shares 75-100% - Hachette Uk (Holdings) Limited
ownership of shares 75-100% - Lagardère Sa
ownership of shares 75-100% - Louis Hachette Group Sa
ownership of shares 50-75% - Mr Philip Kogan ceased British
ownership of shares 50-75% - Mrs Gillian Kogan ceased British
ownership of shares 25-50% - The Executors of Philip Kogan ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Sarah Anne Kogan ceased British
ownership of shares 25-50% voting rights 25-50% - Ms Helen Kogan ceased British
ownership of shares 25-50% voting rights 25-50% - Mr David Barnett Kogan ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (24)
- Wright, Dylan Matthew Director · appointed 2026
- Kitson, Richard David Director · appointed 2026
- Shelley, David Richard Director · appointed 2026
- Clayton, Russell Former Secretary · appointed 2024 · resigned 2026
- Clayton, Russell Alan Former Director · appointed 2024 · resigned 2026
- Kogan, Sarah Anne Former Director · appointed 2019 · resigned 2026
- White, Stephen Charles Former Director · appointed 2008 · resigned 2017
- Briars, Mark Anthony Former Secretary · appointed 2008 · resigned 2024
- Luck, Andrew John Former Director · appointed 2007 · resigned 2008
- Smith, Michael Thomas Alan Former Director · appointed 2007 · resigned 2009
- Ashfield, Keith Former Director · appointed 2005 · resigned 2016
- Kogan, Helen Former Director · appointed 2004 · resigned 2026
- Cameron, Louise Mary Former Director · appointed 2004 · resigned 2009
- Kogan, David Barnett Former Director · appointed 1998 · resigned 2026
- Mcnair, Julie Anne Former Director · appointed 1996 · resigned 2005
- Baggallay, Michael Former Director · appointed 1996 · resigned 1996
- Mudd, Philip Keith Former Director · appointed 1996 · resigned 2003
- Watts, Gordon Vernon Former Secretary · appointed 1995 · resigned 2009
- Black, Dolores Natalie Former Director · appointed 1993 · resigned 1995
- Griffin, Katherine Former Director · appointed 1993 · resigned 1995
- KAN, Praba Former Secretary · resigned 1995
- Greene, Pauline Former Director · resigned 2006
- Chadwick, Peter Ronald Former Director · resigned 2004
- Kogan, Philip Former Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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