Rough Guides Limited(the)
Company 01969090 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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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
- APA Publications (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01969090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1985 |
| Address | C/O APA PUBLICATIONS (UK) LTD, 7 BELL YARD, LONDON, WC2A 2JR |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Rene Frey Swiss
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Penguin Books Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Frey, Rene Director · appointed 2017
- Kelly, Paul Nicholas Former Director · appointed 2016 · resigned 2017
- Hodgkinson, Shaun David Former Director · appointed 2016 · resigned 2017
- Martin, Sinead Mary Former Secretary · appointed 2016 · resigned 2017
- Allan, Alexandra Stephanie Former Director · appointed 2016 · resigned 2017
- Shepherd, Daniel Peter Former Director · appointed 2015 · resigned 2016
- Twilliger, Stephen Todd Former Director · appointed 2011 · resigned 2016
- Field, Peter Former Director · appointed 2010 · resigned 2012
- Duhigg, John William Former Director · appointed 2010 · resigned 2016
- Johnson, Sally Kate Miranda Former Director · appointed 2009 · resigned 2011
- Makinson, John Crowther Former Director · appointed 2005 · resigned 2010
- Landers, Brian James Former Director · appointed 2003 · resigned 2009
- Power, Charles Richard Former Director · appointed 2002 · resigned 2003
- Peacock, Helena Caroline Former Director · appointed 2002 · resigned 2016
- Welham, Andrew Peter Former Director · appointed 1999 · resigned 2002
- Clarke, Roger Grenville Quinton Former Director · appointed 1998 · resigned 1999
- Forbes Watson, Anthony David Former Director · appointed 1996 · resigned 2005
- Engle, Cecily Julia Former Secretary · appointed 1996 · resigned 2002
- Hall, Stephen Derek Former Director · appointed 1996 · resigned 1998
- Hillen, Susanne Mary Former Director · resigned 2002
- Dunford, Martin Kenneth Former Director · resigned 2002
- Ellingham, Charles Henry Mark Former Director · resigned 2002
- Fisher, John Michael Former Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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