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IAN Fleming Publications LTD

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

Network

The large node is IAN Fleming Publications LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Georgia Celia Grimond 2018-2019 Director View profile
  2. Mary Jessie Grimond 2012-2022 Director View profile
  3. Albert Nathaniel Read 2011-2016 Director View profile
  4. Matthew Valentine Fleming 2003-2010 Director View profile
  5. Edward William Dawnay 2002-2008 Director View profile
  6. Kate Shirley Jones 2002-2003 Director View profile
  7. Christopher Roxburgh Balfour 2000-2008 Director View profile
  8. Geoffrey Adrian Richards 2000-2003 Director View profile
  9. Sir John Anthony Craven 2000-2007 Director View profile
  10. Robert Frederick Laycock 2000-2009 Director View profile
  11. Roderick John Fleming 1996-2009 Director View profile
  12. Corinne Beverly Turner 1994-2025 Director View profile
  13. Eve Lucinda Williams 1991-2013 Director View profile
  14. Colin Leonard Lee 1994 Director View profile
  15. John Peter Janson-Smith 2000 Director View profile
  16. Roberta Kate Grimond 2012 Director View profile
  17. Adam Richard Fleming 1991 Director View profile
  18. Nicholas Val Peter Fleming 1995 Director View profile
  19. Mathew Caradoc Thomas Prichard 2000 Director View profile
  20. Natalie Jane Cookson 2015-2020 Secretary View profile
  21. Karen Jane Blewett 2010-2014 Secretary View profile
  22. Zoe Watkins 2003-2008 Secretary View profile
  23. Andrew John Benns 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/1972

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. IAN Fleming Publications LTD is controlled by Imws (Nominees) Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Imws (Nominees) Limited is controlled by Multrees Investor Services Limited
    Evidence
    active 75-100% shares · notified 2017-02-27 · source: Companies House PSC register

Ultimately controlled by Multrees Investor Services Limited.

6 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.

Financials

Total assets
£1,476,341
Cash
£2,278,718
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

12.2y median 11.3y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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.

Finance 2Tech and media 2Dormant 1Professional 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
01070342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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