Little, Brown Book Group Limited

Company 02304585 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.9y median 5.9y

average tenure

11.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Hodder & Stoughton Limited 2 shared directors
Kogan Page Limited 2 shared directors
Laurence King Publishing LTD 2 shared directors
Hachette UK Limited 2 shared directors
Carlton Books Limited 2 shared directors
The Orion Publishing Group Limited 2 shared directors

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

Company details

Number	02304585
Status	Active
Type	Private Limited Company
Incorporated	12/10/1988
Address	CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

58110 - Book publishing58190 - Other publishing activities59200 - Sound recording and music publishing activities

Ownership - persons with significant control (4)

Hachette Uk (Holdings) Limited
ownership of shares 75-100%
Lagardère Sa
ownership of shares 75-100%
Louis Hachette Group Sa
ownership of shares 50-75%
Vivendi Se ceased
ownership of shares 75-100%

Officers (28)

Wright, Dylan Matthew Director · appointed 2026
Shelley, David Richard Director · appointed 2015
Bakhouche, Fabrice Former Director · appointed 2021 · resigned 2023
Taylor, Emily-Jane Former Director · appointed 2011 · resigned 2019
Taylor, Emily-Jane Former Secretary · appointed 2011 · resigned 2015
Shaw, Julian Former Secretary · appointed 2008 · resigned 2011
Young, David John Former Director · appointed 2006 · resigned 2009
Hutchinson, Timothy Hely, Hon Former Director · appointed 2006 · resigned 2017
Nourry, Arnaud Former Director · appointed 2006 · resigned 2021
Mackenzie, Ursula Ann Former Director · appointed 2006 · resigned 2017
Roche, Peter Charles Kenneth Former Director · appointed 2006 · resigned 2013
DE Cacqueray, Pierre Former Secretary · appointed 2006 · resigned 2026
Rosen, Howard Norman Former Director · appointed 2006 · resigned 2006
Batt, Nigel Paul Former Secretary · appointed 2005 · resigned 2008
Butcher, Andrew Former Director · appointed 2004 · resigned 2004
Evans, Richard John Former Director · appointed 2004 · resigned 2006
Jones, Bronwen Elizabeth Stuart Former Secretary · appointed 2003 · resigned 2006
Hall, John David Former Director · appointed 2001 · resigned 2004
Holland, Nigel Keith Former Secretary · appointed 2000 · resigned 2003
Atkinson, Richard Gordon Former Director · appointed 2000 · resigned 2006
Hall, William Richard Former Director · appointed 1996 · resigned 2006
Frary, Stephen Richard Former Director · appointed 1996 · resigned 2000
Dort, Martin Former Director · appointed 1994 · resigned 1996
Gardner, Martin Jay Former Director · appointed 1993 · resigned 1996
VAN Rooijen, Jos Former Director · resigned 2001
Sinclair, Ian Reid Former Secretary · resigned 2000
Kirby, Christopher Harwood Former Director · resigned 1994
Viebranz, Curtis Gray Former Director · resigned 1993

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

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