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Company · London

Thames & Hudson Distributors LTD

Non-trading company

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

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The large node is Thames & Hudson Distributors LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Timothy Llewellin Evans 1997-2003 Director View profile
  2. Keith Bowen 1997-2010 Director View profile
  3. James Henry Rankin 1997-2003 Director View profile
  4. Simon Huntley 1996 Director View profile
  5. Alan Goode 1995 Director View profile
  6. Thomas Michael Neurath 2025 Director View profile
  7. Timothy James Flood 2001 Director View profile
  8. Natalie Suzanne Kontarsky 2018-2023 Secretary View profile
  9. Brian Meek 1996-2018 Secretary View profile
  10. Eric Bates 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
10/01/1977
Registered office
London

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. Thames & Hudson Distributors LTD is controlled by Thames & Hudson Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Thames & Hudson Limited is controlled by Thames & Hudson Publishing Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Thames & Hudson Publishing Limited is controlled by Thames & Hudson (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Thames & Hudson (Holdings) Limited is controlled by Jean Jacques Chalopin
    Evidence
    active significant influence (trust) · notified 2023-02-28 · source: Companies House PSC register

Ultimately controlled by Jean Jacques Chalopin.

7 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

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.

2 directors on the board

15.2y median 15.2y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 2Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01293632
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data