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Company · London

Little, Brown Book Group Limited

Book publishing

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

Network

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Who leads it

Previous officers 26

  1. Fabrice Bakhouche 2021-2023 Director View profile
  2. Emily-Jane Taylor 2011-2019 Director View profile
  3. David John Young 2006-2009 Director View profile
  4. Hutchinson, Timothy Hely, Hon 2006-2017 Director View profile
  5. Arnaud Nourry 2006-2021 Director View profile
  6. Ursula Ann Mackenzie 2006-2017 Director View profile
  7. Peter Charles Kenneth Roche 2006-2013 Director View profile
  8. Howard Norman Rosen 2006-2006 Director View profile
  9. Andrew Butcher 2004-2004 Director View profile
  10. Richard John Evans 2004-2006 Director View profile
  11. John David Hall 2001-2004 Director View profile
  12. Richard Gordon Atkinson 2000-2006 Director View profile
  13. William Richard Hall 1996-2006 Director View profile
  14. Stephen Richard Frary 1996-2000 Director View profile
  15. Martin Dort 1994-1996 Director View profile
  16. Martin Jay Gardner 1993-1996 Director View profile
  17. Jos Van Rooijen 2001 Director View profile
  18. Christopher Harwood Kirby 1994 Director View profile
  19. Curtis Gray Viebranz 1993 Director View profile
  20. Emily-Jane Taylor 2011-2015 Secretary View profile
  21. Julian Shaw 2008-2011 Secretary View profile
  22. Pierre De Cacqueray 2006-2026 Secretary View profile
  23. Nigel Paul Batt 2005-2008 Secretary View profile
  24. Bronwen Elizabeth Stuart Jones 2003-2006 Secretary View profile
  25. Nigel Keith Holland 2000-2003 Secretary View profile
  26. Ian Reid Sinclair 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Book publishing; Other publishing activities; Sound recording and music publishing activities
Incorporated
12/10/1988
Registered office
London

Ownership

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.

Group

  1. Little, Brown Book Group Limited is controlled by Hachette UK (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hachette UK (Holdings) Limited.

62 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.

2 directors on the board

5.9y median 5.9y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 33Education 1Finance 1Retail and trade 1

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
02304585
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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