H.Bauer Publishing Limited
Company 02147090 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.
2 directors on the board
- Anna Partington Director · appointed 2024
- Susan Voss Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Anna Partington Director · appointed 2024
- Susan Voss Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Stephen Prentice Director · appointed 2024 · resigned 2026
- Helen Morris Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bauer Consumer Media Limited 2 shared directors
Connected through a shared director
- Frontline Limited 1 shared director
- Publishers' Licensing Services Limited 1 shared director
- Copyright Licensing Agency Limited(the) 1 shared director
- Bauer Radio's Cash for Kids Charities 1 shared director
- Hbvb Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02147090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1987 |
| Address | MEDIA HOUSE, PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Heinrich Bauer Verlag Beteiligungs Gmbh
ownership of shares 75-100%
Officers (17)
- Anna Partington Director · appointed 2024
- Susan Voss Director · appointed 2022
Show 15 former officers
- Stephen Prentice Director · appointed 2024 · resigned 2026
- Helen Morris Director · appointed 2024 · resigned 2026
- Chris Duncan Director · appointed 2020 · resigned 2024
- Robert James Munro-Hall Director · appointed 2019 · resigned 2022
- Lisa Hayden Director · appointed 2019 · resigned 2024
- Bauer Group Secretariat Limited Corporate-secretary · appointed 2018 · resigned 2026
- Sarah Jane Vickery Director · appointed 2016 · resigned 2019
- Paul Anthony Keenan Director · appointed 2016 · resigned 2019
- Gary Max Beddard Secretary · appointed 2008 · resigned 2017
- David Paul Goodchild Director · appointed 2004 · resigned 2016
- Veronica Ann Appleby Director · appointed 2000 · resigned 2000
- Gerd Bolls Director · resigned 1993
- Peter Heidenreich Director · resigned 1993
- Konrad Wiederholz Secretary · resigned 2008
- Alan Edward Urry Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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