Bonnier Books UK Group Holdings Limited
Company 01273558 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bonnier Books UK Limited 4 shared directors
- John Blake Publishing Limited 3 shared directors
- Igloo Books Limited 3 shared directors
- Bonnier Media LTD 3 shared directors
- Bonnier Zaffre Limited 3 shared directors
- Black & White Publishing Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01273558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1976 |
| Address | 10 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bonnier Books Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Sarah Carolyn Benton Director · appointed 2025
- Jonathan Talbot Perdoni Director · appointed 2019
- Jim Rickard Zetterlund Director · appointed 2018
- Karl HåKan Rudels Director · appointed 2018
Show 18 former officers
- Gregory Martin Evaristo Director · appointed 2020 · resigned 2023
- Richard Denis Paul Charkin Director · appointed 2020 · resigned 2023
- Marie-Emilie Marneur Director · appointed 2020 · resigned 2020
- Magnus Eric Janson Director · appointed 2017 · resigned 2025
- Hartmut Jedicke Director · appointed 2012 · resigned 2014
- Joachim Friedrich Kaufmann Director · appointed 2010 · resigned 2014
- Derek Keith Freeman Director · appointed 2009 · resigned 2018
- Torsten Larsson Director · appointed 2006 · resigned 2013
- Desmond Higgins Director · appointed 2005 · resigned 2009
- Richard Marcus Johnson Director · appointed 2005 · resigned 2018
- Michael Geoffrey Herridge Director · appointed 2002 · resigned 2007
- Maria Curman Director · appointed 2002 · resigned 2012
- Roger Eklund Director · appointed 2001 · resigned 2006
- Pentti Molander Director · appointed 1999 · resigned 2003
- Bror Ornborg Director · appointed 1999 · resigned 2001
- Jonas Modig Director · appointed 1999 · resigned 2010
- Campbell Goldsmid Director · resigned 2006
- Ingrid Angela Goldsmid Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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