Dorling Kindersley Vision Limited
Company 01641954 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.
3 directors on the board
- Robert James Squire Gates Director · appointed 2022
- Paul Nicholas Kelly Director · appointed 2016
- Shaun David Hodgkinson Director · appointed 2016
8y median 9.9y
average tenure
10y
longest tenure
Directors past 6 years
- Paul Nicholas Kelly Director · appointed 2016
- Shaun David Hodgkinson Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Robert James Squire Gates Director · appointed 2022
- Paul Nicholas Kelly Director · appointed 2016
- Shaun David Hodgkinson Director · appointed 2016
Also govern a charity
0
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 15Finance 5Education 1Retail and trade 1
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 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.
Related organisations
- Hugo's Language Books Limited 3 shared directors
- Dorling Kindersley Limited 3 shared directors
- Funfax Limited 3 shared directors
- Canelo Digital Publishing Limited 2 shared directors
- Hera Books LTD 2 shared directors
Connected through a shared director
- Read - the Reading Agency 1 shared director
Deterministic, from public records.
Company details
| Number | 01641954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1982 |
| Address | 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58290 - Other software publishing
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.
- Dorling Kindersley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Robert James Squire Gates Director · appointed 2022
- Paul Nicholas Kelly Director · appointed 2016
- Sinead Mary Martin Secretary · appointed 2016
- Shaun David Hodgkinson Director · appointed 2016
Show 32 former officers
- Rebecca Jane Smart Director · appointed 2019 · resigned 2023
- Alexandra Stephanie Allan Director · appointed 2016 · resigned 2018
- Daniel Peter Shepherd Director · appointed 2015 · resigned 2016
- Stephen Todd Twilliger Director · appointed 2011 · resigned 2016
- John William Duhigg Director · appointed 2010 · resigned 2016
- Sally Kate Miranda Johnson Director · appointed 2009 · resigned 2011
- Peter Field Director · appointed 2009 · resigned 2012
- Andrew John Phillips Director · appointed 2007 · resigned 2010
- Gary Lee June Director · appointed 2005 · resigned 2009
- John Crowther Makinson Director · appointed 2005 · resigned 2007
- Brian James Landers Director · appointed 2003 · resigned 2009
- Andrew Peter Welham Director · appointed 2002 · resigned 2005
- Anthony David Forbes Watson Director · appointed 2000 · resigned 2005
- Helena Caroline Peacock Secretary · appointed 2000 · resigned 2016
- Charles Richard Power Director · appointed 2000 · resigned 2003
- Alan James Fort Director · appointed 1999 · resigned 2000
- James Thomas Middlehurst Director · appointed 1998 · resigned 2000
- Kimberley Thomas Director · appointed 1998 · resigned 1999
- David Oliver Houston Director · appointed 1998 · resigned 1999
- Anita Therese Fulton Secretary · appointed 1998 · resigned 2000
- David William Oldfield Director · appointed 1995 · resigned 2001
- Katharine Millicent Thompson Director · appointed 1995 · resigned 1997
- Damon Holborne Hurst Director · appointed 1995 · resigned 1995
- David J Peebler Director · appointed 1994 · resigned 1995
- Peter Richard Gill Secretary · appointed 1993 · resigned 1997
- Linda Mary Blackman Secretary · resigned 1994
- Richard Charles Dutton Harman Director · resigned 1993
- Peter David Kindersley Director · resigned 2000
- Joanna Adams Director · resigned 1995
- Rodney James Hare Director · resigned 1998
- Simon Aylmer Jollands Director · resigned 2001
- Christopher John Davis Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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