TPH Publishing Limited
Company 01516220 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International Thomson Publishing Limited 2 shared directors
- Thomson Publications Limited 2 shared directors
- Thomson Reuters Treasury Limited 2 shared directors
- TRN OLD Company Limited 2 shared directors
- Thomson Legal & Professional Group Limited 2 shared directors
- Thomson Organisation (NO. 4)(the) 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01516220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1980 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Thomson Organisation (No.7)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Wayne David Rowell Director · appointed 2019
- Kimberley Major Director · appointed 2018
Show 16 former officers
- Sarah Goudy Director · appointed 2019 · resigned 2020
- Barbara Abena Boateng Director · appointed 2019 · resigned 2025
- Peter Thorn Director · appointed 2011 · resigned 2018
- Darryl John Clarke Director · appointed 2009 · resigned 2013
- Nicholas David Harding Director · appointed 2009 · resigned 2011
- Stuart Nicholas Corbin Director · appointed 2008 · resigned 2019
- Corrina Sarah Cooper Director · appointed 2006 · resigned 2008
- Andrew Edward Kendall Director · appointed 2002 · resigned 2006
- Yan Hon Tio-Parry Director · appointed 2000 · resigned 2007
- Wayne Lee Director · appointed 1998 · resigned 2009
- Susan Louise Jenner Director · appointed 1998 · resigned 2016
- Francis Anthony Butler Director · appointed 1995 · resigned 1997
- Stephen John Hamilton Coles Director · appointed 1995 · resigned 2002
- Angela Russell Secretary · resigned 1998
- Thomas Edward Dyer Director · resigned 2000
- Mark David Knight Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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