DE Agostini UK Limited

Company 00966900 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.2y median 6.2y

average tenure

9.7y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 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

Ubuntu Pathways 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00966900
Status	Active
Type	Private Limited Company
Incorporated	25/11/1969
Address	C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, EC4V 5EQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

58110 - Book publishing58142 - Publishing of consumer and business journals and periodicals

Ownership - persons with significant control (2)

Deagostini Partwork Holding Bv ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (32)

Girbau Roca, Francisco Javier Director · appointed 2023
Drago, Nicola Director · appointed 2016
Murray, Vincent Former Director · appointed 2009 · resigned 2017
Southampton ROW Secretaries Limited Former Corporate-secretary · appointed 2009 · resigned 2025
Belloni, Alessandro Former Director · appointed 2008 · resigned 2016
Caplin, Joseph Former Director · appointed 2006 · resigned 2011
Mongino, Vittorio Mario Riccardo Former Director · appointed 2004 · resigned 2011
Maurizio, Giuseppe Former Director · appointed 2004 · resigned 2008
DI Bella, Stefano Former Director · appointed 2004 · resigned 2010
Giraudi, Marco Former Director · appointed 2004 · resigned 2004
Swanston, Peter David Former Director · appointed 2002 · resigned 2009
Mooty, Francis Former Director · appointed 2001 · resigned 2006
Williams, Graham Roderick Former Director · appointed 1999 · resigned 2002
O'Connell, Adrian Paul Former Director · appointed 1999 · resigned 2012
Coombs, Edmund Former Director · appointed 1998 · resigned 2000
Mcbride, Richard Anthony Former Director · appointed 1997 · resigned 1998
North, John Darrell Former Director · appointed 1997 · resigned 2009
Mcmurtrie, Simon Nicholas Former Director · appointed 1995 · resigned 1999
Boroli, Pietro Former Director · appointed 1994 · resigned 2023
Drago, Roberto Former Director · appointed 1994 · resigned 2004
Mcnamara, Jane Louise Former Director · appointed 1992 · resigned 1997
Warburton, William Denis Former Director · resigned 1997
Phillips, Eden Francis Former Director · resigned 1991
Lucas, David Former Director · resigned 1991
Trunkfield, Julian Former Director · resigned 1992
Rayner, Stephen Anthony Former Secretary · resigned 2004
Jennings, Lawrence David Former Director · resigned 1991
Soar, Philip William Former Director · resigned 2001
Taylor-Medhurst, Peter Alexander Former Director · resigned 1991
Breed, David Former Director · resigned 1991
Smith, Charles Jack Louder Former Director · resigned 1991
Drago, Marco, Dr Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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