Frances Lincoln Limited
Company 01534990 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01534990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1980 |
| Address | 1 TRIPTYCH PLACE, SECOND FLOOR, LONDON, SE1 9SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Quarto Publishing Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Quarto Group Inc ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Chuk Kin Lau Director · appointed 2018
Show 23 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 Director · appointed 2011 · resigned 2015
- David Warwick Graham Director · appointed 2011 · resigned 2013
- Robert Morley Director · appointed 2011 · resigned 2016
- Orbach, Laurence, Dr Director · appointed 2011 · resigned 2012
- Helen Jean Sutherland Fraser Director · appointed 2009 · resigned 2011
- Gail Victoria Lynch Director · appointed 2007 · resigned 2012
- David Malcolm Riou Kewley Director · appointed 2005 · resigned 2011
- Andrew James Trevor Dunn Director · appointed 2003 · resigned 2017
- Jonathan David Rippon Director · appointed 2002 · resigned 2012
- Martin Oestreicher Director · appointed 2002 · resigned 2008
- Fred Buxton Director · appointed 2001 · resigned 2004
- Anne Preston Fraser Director · appointed 2001 · resigned 2006
- Janetta Otter-Barry Director · appointed 2001 · resigned 2009
- James Ian Sutherland Gallacher Director · appointed 2000 · resigned 2001
- Paula Georgina Saunders Director · appointed 1997 · resigned 2001
- Sarah Elizabeth Roberts Director · appointed 1997 · resigned 2011
- Timothy John Rix Director · appointed 1997 · resigned 2008
- Nicola Bowden Director · appointed 1994 · resigned 2001
- Frances Elizabeth Rosmary Lincoln Director · resigned 2001
- John Stewart Nicoll Secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
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