Black Spring Press Limited

Company 01835864 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.

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.

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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 2Business services 1Education 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

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.

Dexter Haven Limited 1 shared director
A Partner in Education 1 shared director
Eyewear Publishing Limited 1 shared director
Brooks Newmark & CO. LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01835864
Status	Active
Type	Private Limited Company
Incorporated	25/07/1984
Address	3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

58110 - Book publishing

Ownership - persons with significant control (4)

Eyewear Publishing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Robert Giles Hastings ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm
Ms Claire Geraldine Vance Packman ceased 2019 British
ownership of shares 75-100% voting rights 75-100%
Dr Todd Swift ceased 2019 British
ownership of shares 75-100% voting rights 75-100%

Officers (10)

Lucy Mary Cecilia Newmark Director · appointed 2026

Show 9 former officers

Swift, Todd, Dr Director · appointed 2019 · resigned 2026
Claire Geraldine Vance Packman Director · appointed 2017 · resigned 2019
John Frank Fry Secretary · appointed 2006 · resigned 2014
Jeff Harrison Secretary · appointed 2005 · resigned 2006
Alexander John Hastings Secretary · appointed 2001 · resigned 2009
Robert Giles Hastings Secretary · appointed 2001 · resigned 2017
William George Pettifar Secretary · resigned 2001
Charlotte Maria Pettifar Director · resigned 1996
Simon Roger James Pettifar Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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