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Company · Bognor Regis

Wiley Distribution Services LTD

Cargo handling for air transport activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wiley Distribution Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Rosamund Claire Johnson 2016-2025 Director View profile
  2. John Anthony Kritzmacher 2015-2021 Director View profile
  3. Philip Jeffrey Mac Kisray 2009-2022 Director View profile
  4. Stephen Michael Smith 2008-2015 Director View profile
  5. Ursula D'Arcy 2007-2022 Director View profile
  6. Ian Jeremy Garrard 2005-2016 Director View profile
  7. Michael Bartholomew Foyle 1993 Director View profile
  8. Dr John Herbert Jarvis 2008 Director View profile
  9. Caroline Jane Mcphee 2012-2023 Secretary View profile
  10. Susan Mary Joshua 2008-2012 Secretary View profile
  11. Christopher Joseph Dicks 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Cargo handling for air transport activities
Incorporated
21/01/1986
Registered office
Bognor Regis

Ownership

Owned by (2) 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.

Group

  1. Wiley Distribution Services LTD is controlled by Wiley Heyden Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-04-26 · source: Companies House PSC register
  2. Wiley Heyden Limited is controlled by Wiley Europe Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Wiley Europe Limited is controlled by Wiley Europe Investment Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wiley Europe Investment Holdings Limited.

20 other companies 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.

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.

3 directors on the board

3.2y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Professional services 18Tech and media 18Business services 6Other services 5Finance 3Dormant 2

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
01980859
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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