The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wiley Distribution Services LTD

Company 01980859 Active

Connected board network

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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
0 vs 3 portfolio
first-time directors
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number01980859
StatusActive
TypePrivate Limited Company
Incorporated21/01/1986
AddressNEW ERA HOUSE, 8 OLDLANDS WAY, BOGNOR REGIS, WEST SUSSEX, PO22 9NQ
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

52242 - Cargo handling for air transport activities

Ownership - persons with significant control (2)

  • Wiley Heyden Ltd
    ownership of shares 75-100% voting rights 75-100%
  • Wiley Europe Ltd ceased
    ownership of shares 75-100%

Officers (15)

  • Schliesing, Karl William Director · appointed 2025
  • Coyle-Parsons, Lauryn Christine Secretary · appointed 2023
  • Caridi, Christopher Director · appointed 2022
  • Wardleworth, Benjamin Noel Director · appointed 2022
  • Johnson, Rosamund Claire Former Director · appointed 2016 · resigned 2025
  • Kritzmacher, John Anthony Former Director · appointed 2015 · resigned 2021
  • Mcphee, Caroline Jane Former Secretary · appointed 2012 · resigned 2023
  • Kisray, Philip Jeffrey Mac Former Director · appointed 2009 · resigned 2022
  • Joshua, Susan Mary Former Secretary · appointed 2008 · resigned 2012
  • Smith, Stephen Michael Former Director · appointed 2008 · resigned 2015
  • D'Arcy, Ursula Former Director · appointed 2007 · resigned 2022
  • Garrard, Ian Jeremy Former Director · appointed 2005 · resigned 2016
  • Foyle, Michael Bartholomew Former Director · resigned 1993
  • Jarvis, John Herbert, Dr Former Director · resigned 2008
  • Dicks, Christopher Joseph Former Secretary · resigned 2012

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

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