Quintet Publishing Limited
Company 01419438 Active
Connected board network
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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.
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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.
1 directors on the board
- Chuk Kin Lau Director · appointed 2018
Directors past 6 years
- Chuk Kin Lau Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fine Wine Editions Limited 1 shared director
- Iqon Editions Limited 1 shared director
- QED Publishing Limited 1 shared director
- Quarto Children's Books Limited 1 shared director
- Quarto Publishing PLC 1 shared director
- Aurum Press Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01419438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1979 |
| Address | 1 TRIPTYCH PLACE, SECOND FLOOR, LONDON, SE1 9SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Quarto Publishing PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iqon Editions Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - IQU-Digital.COM Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Great American Trading Company LTD(the)
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (8)
- Chuk Kin Lau Director · appointed 2018
Show 7 former officers
- Anne Olivia Crompton Secretary · appointed 2017 · resigned 2018
- Clive Ronald Potterell Secretary · appointed 2016 · resigned 2017
- Marcus Edward Leaver Director · appointed 2012 · resigned 2018
- Michael Mousley Secretary · appointed 2003 · resigned 2015
- Laurence Orbach Director · resigned 2012
- Cyrus Homi Bhote Secretary · resigned 2003
- Robert Morley Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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