Network
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Who leads it
Previous officers 17
- Peter Joseph Nugent 2017-2024 View profile
- Julian Michael Thorne 2017-2022 View profile
- Timothy Bryan Preston 2014-2023 View profile
- Andrew Charles Patterson 2014-2014 View profile
- Simon David William Watson Biltcliffe 2013-2017 View profile
- Georgina Henry 2013-2014 View profile
- Martin David Vincent Randall 2012-2014 View profile
- Luke Oliver Johnson 2012-2014 View profile
- Juliet Gardiner 2011-2014 View profile
- Gordon Marsden 2011-2014 View profile
- Jerome Kuehl 2014 View profile
- Hugh Arthur Stephenson 2014 View profile
- Stacy Marking 1997 View profile
- John Bernard Haysom Jackson 2014 View profile
- Andrew Charles Patterson 2010-2022 View profile
- Prema Thakur 1995-2010 View profile
- Susan Meriel Hammond Jones 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/04/1981
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.
- History Today Publishing Limited
appoints directors · notified 2016-04-06
Group
- History Today Limited
is controlled by History Today Publishing Limited
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register - History Today Publishing Limited
is controlled by Hugh Arthur Stephenson
Evidence
ceased significant influence · notified 2016-06-01, ceased 2022-02-03 · source: Companies House PSC register
Ultimately controlled by Hugh Arthur Stephenson.
1 other company 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
- £311,088
- Total assets
- £311,088
- Cash
- £863,059
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
6 directors on the board
- Abigail Spooner Director · appointed 2023
- Adrian John Hughes Director · appointed 2023
- Amanda Synnott Director · appointed 2023
- Dr Katherine Wiles Director · appointed 2023
- Rhys Griffiths Director · appointed 2023
- Xanthe Judge Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Abigail Spooner Director · appointed 2023
- Adrian John Hughes Director · appointed 2023
- Amanda Synnott Director · appointed 2023
- Dr Katherine Wiles Director · appointed 2023
- Rhys Griffiths Director · appointed 2023
- Xanthe Judge Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01556332
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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