Conde Nast & National Magazine Distributors Limited
Company 01319853 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.
4
directors on the board
4.5y median 5.7y
average tenure
7.4y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Tech and media 17Professional services 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- National Magazine Company Limited(the) 3 shared directors
- CDS Global Limited 2 shared directors
- Handbag.COM Limited 2 shared directors
- Icrossing Limited 2 shared directors
- Icrossing Europe Limited 2 shared directors
- Edited Financial Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01319853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1977 |
| Address | HOUSE OF HEARST, 30 PANTON STREET, LONDON, SW1Y 4AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64204 - Activities of distribution holding companies
Ownership - persons with significant control (2)
- The Conde Nast Publications Limited
ownership of shares 25-50% voting rights 25-50% - The National Magazine Company Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (53)
- Daniel Mark Harrison Director · appointed 2026
- Thomas Allen Ghareeb Director · appointed 2020
- Debi Chirichella Director · appointed 2019
- Frank Anthony Bennack Director
Show 49 former officers
- Jason Miles Director · appointed 2023 · resigned 2026
- William Alexander Bowes Director · appointed 2022 · resigned 2024
- Albert Nathaniel Read Director · appointed 2020 · resigned 2023
- Rohan, JR., John Anthony Director · appointed 2020 · resigned 2020
- Sabine Livine Vandenbroucke Director · appointed 2018 · resigned 2022
- David Franklin Carey Director · appointed 2016 · resigned 2019
- Aimee Leonora Nisbet Secretary · appointed 2016 · resigned 2024
- Claire Blunt Director · appointed 2015 · resigned 2021
- Anna Kristina Jones Director · appointed 2013 · resigned 2017
- James William Hartland Weir Director · appointed 2013 · resigned 2014
- Simon Peter Barry Horne Director · appointed 2011 · resigned 2019
- Andrew John Humphries Director · appointed 2011 · resigned 2013
- Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine Director · appointed 2009 · resigned 2013
- Gavin James Ainsby Secretary · appointed 2007 · resigned 2016
- Charlotte Macleod Director · appointed 2004 · resigned 2017
- Michael David Mirams Director · appointed 2004 · resigned 2015
- Sharon Elaine Douglas Director · appointed 2003 · resigned 2016
- Alan Christopher Penryhn Lowe Director · appointed 2002 · resigned 2006
- Alice Louise Grant Beattie Director · appointed 2001 · resigned 2009
- Martin David Granby Director · appointed 2001 · resigned 2004
- Pamela Rose Raynor Director · appointed 2001 · resigned 2017
- Warren Brian Garner Director · appointed 2000 · resigned 2004
- Alan Christopher Penrhyn Lowe Secretary · appointed 2000 · resigned 2006
- John Duncan Edwards Director · appointed 1998 · resigned 2016
- Victor Frederick Ganzi Director · appointed 1998 · resigned 2008
- Stephen Andrew Cripwell Director · appointed 1995 · resigned 2016
- Lynnette Mary Jillians Director · appointed 1995 · resigned 1999
- Simon Charles Edward Kippin Director · appointed 1994 · resigned 2000
- Elizabeth Ann Kershaw Director · appointed 1994 · resigned 2011
- Iain James Wilson Herbertson Director · appointed 1993 · resigned 1993
- Brian Anthony Wallis Director · appointed 1993 · resigned 2001
- Coleridge, Nicholas David, Sir Director · appointed 1993 · resigned 2019
- Michael John Moore Garvin Director · appointed 1993 · resigned 2001
- Paul Gardener Director · resigned 1995
- Geoffrey Norman Bell Director · resigned 1995
- Lynn Doughty Director · resigned 2016
- Richard Spofforth Hill Director · resigned 1992
- Melvyn Harvey Phillips Director · resigned 2003
- David Geoffrey Wentworth Sheilds Director · resigned 1998
- David John Garratt Director · resigned 2004
- Jonathan Edward Newhouse Director · resigned 1993
- Gilbert Charles Maurer Director · resigned 1998
- Joan Susan Barrell Director · resigned 1993
- Terence Gordon Mansfield Director · resigned 2003
- Roger Alexander Medler Secretary · resigned 2000
- Gordon Malcolm Bruce Nixon Director · resigned 1993
- Vivien Elaine Mackintosh Director · resigned 2011
- Stephen Rustat Hemsted Director · resigned 2000
- Daniel Salem Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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