W.H. Allen General Books Limited
Company 02240908 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Thomas Daryl Weldon Director · appointed 2014
- Mark William Gardiner Director · appointed 2007
Directors past 6 years
- Thomas Daryl Weldon Director · appointed 2014
- Mark William Gardiner Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Thomas Daryl Weldon Director · appointed 2014
- Mark William Gardiner Director · appointed 2007
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 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
- Random House UK Ventures Limited 2 shared directors
- Barrie & Jenkins Limited 2 shared directors
- Hammond,Hammond and Company,Limited 2 shared directors
- Herbert Jenkins Limited 2 shared directors
- Hutchinson & CO.(Publishers)Limited 2 shared directors
- Plane Tree Publishers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02240908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1988 |
| Address | ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, SW11 7BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Virgin Books Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Sinead Mary Martin Secretary · appointed 2016
- Thomas Daryl Weldon Director · appointed 2014
- Mark William Gardiner Director · appointed 2007
Show 12 former officers
- Helena Caroline Peacock Secretary · appointed 2014 · resigned 2016
- Roger Ling Smith Director · appointed 2007 · resigned 2014
- Joshua Bayliss Secretary · appointed 2006 · resigned 2007
- Nigel John Williams Director · appointed 2001 · resigned 2004
- Karen Elizabeth Forster Director · appointed 2001 · resigned 2007
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- Diana Patricia Legge Secretary · appointed 1996 · resigned 2000
- Naomi Rae Zamet Secretary · appointed 1995 · resigned 1996
- Robert Harold Ferrers Devereux Director · resigned 1996
- Robert Allan Shreeve Director · resigned 2001
- Roger Patrick Flynn Secretary · resigned 1995
- Timothy Martin Hailstone Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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