Business Education Publishers Limited
Company 02059675 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leighton Management Limited 1 shared director
- Leighton Limited 1 shared director
- Leighton Corporation Limited 1 shared director
- Leighton Holdings Limited 1 shared director
- Rainton Management Limited 1 shared director
- The Workcast Corporation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02059675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1986 |
| Address | UNIT B10 HOUGHTON BUSINESS CENTRE, LAKE ROAD, HOUGHTON LE SPRING, DH5 8BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Paul Michael Callaghan British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Andrea Murphy Director · appointed 2015
- Ian High Secretary · appointed 2015
- Paul Michael Callaghan Director · appointed 2007
Show 6 former officers
- Andrea Murphy Secretary · appointed 2008 · resigned 2015
- Christopher James Wilds Secretary · appointed 2007 · resigned 2015
- Steven Nelson Director · appointed 2002 · resigned 2007
- John Bernard Callaghan Secretary · appointed 2001 · resigned 2007
- Gerard Dominic Callaghan Secretary · appointed 1995 · resigned 2002
- Thomas Harrison Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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