IAN Fleming Publications LTD
Company 01070342 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- IAN Fleming Books LTD 2 shared directors
- Dabalow Limited 1 shared director
- Legislator 1358 Limited 1 shared director
- IAN Fleming Limited 1 shared director
- Tife Holdings Limited 1 shared director
- Hatchcopse Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01070342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1972 |
| Address | 73-74 BERWICK STREET, LONDON, W1F 8TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Imws (Nominees) Limited
ownership of shares 25-50%
Officers (28)
- Scudamore, James Robert Director · appointed 2022
- Douglas, Amanda Jane Sholto Secretary · appointed 2020
- Pruszewicz, Marek Roman Director · appointed 2016
- Laycock, Daniel Diggory Director · appointed 2013
- Fleming, Fergus Hermon Robert Director · appointed 2003
- Grimond, Georgia Celia Former Director · appointed 2018 · resigned 2019
- Cookson, Natalie Jane Former Secretary · appointed 2015 · resigned 2020
- Grimond, Mary Jessie Former Director · appointed 2012 · resigned 2022
- Read, Albert Nathaniel Former Director · appointed 2011 · resigned 2016
- Blewett, Karen Jane Former Secretary · appointed 2010 · resigned 2014
- Fleming, Matthew Valentine Former Director · appointed 2003 · resigned 2010
- Watkins, Zoe Former Secretary · appointed 2003 · resigned 2008
- Dawnay, Edward William Former Director · appointed 2002 · resigned 2008
- Jones, Kate Shirley Former Director · appointed 2002 · resigned 2003
- Benns, Andrew John Former Secretary · appointed 2002 · resigned 2003
- Balfour, Christopher Roxburgh Former Director · appointed 2000 · resigned 2008
- Richards, Geoffrey Adrian Former Director · appointed 2000 · resigned 2003
- Craven, John Anthony, Sir Former Director · appointed 2000 · resigned 2007
- Laycock, Robert Frederick Former Director · appointed 2000 · resigned 2009
- Fleming, Roderick John Former Director · appointed 1996 · resigned 2009
- Turner, Corinne Beverly Former Director · appointed 1994 · resigned 2025
- Williams, Eve Lucinda Former Director · appointed 1991 · resigned 2013
- LEE, Colin Leonard Former Director · resigned 1994
- Janson-Smith, John Peter Former Director · resigned 2000
- Grimond, Roberta Kate Former Director · resigned 2012
- Fleming, Adam Richard Former Director · resigned 1991
- Fleming, Nicholas Val Peter Former Director · resigned 1995
- Prichard, Mathew Caradoc Thomas Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record