Harpercollins Investments (UK) Limited
Company 02380598 Active
Connected board network
The connection graph needs a free account.
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
- Brian Murray Director · appointed 2008
- Daniel Arthur Schwartz Director · appointed 2023
Directors past 6 years
- Brian Murray Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Brian Murray Director · appointed 2008
- Daniel Arthur Schwartz Director · appointed 2023
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
- Harpercollins (UK) 2 shared directors
- William Collins Holdings Limited 2 shared directors
- Harpercollins Publishers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02380598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1989 |
| Address | 1 LONDON BRIDGE STREET, LONDON, SE1 9GF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Harpercollins (UK)
significant influence · notified 2017-05-08
Officers (14)
- Daniel Arthur Schwartz Director · appointed 2023
- Simon Dowson-Collins Secretary · appointed 2016
- Brian Murray Director · appointed 2008
Show 11 former officers
- Edmund Alexander Kielbasiewicz Secretary · appointed 2009 · resigned 2016
- Janet Ann Gervasio Director · appointed 2002 · resigned 2023
- Patric George Stephen Duffy Secretary · appointed 2001 · resigned 2009
- Adrian Charles Laing Secretary · appointed 1999 · resigned 2001
- Jane Friedman Director · appointed 1999 · resigned 2008
- Glenn D'Agnes Director · appointed 1996 · resigned 2008
- Anthea Disney Director · appointed 1996 · resigned 1999
- Douglas Ernest Slowman Secretary · resigned 1999
- George Craig Director · resigned 1996
- David Devoe Director · resigned 2013
- Neil Topham Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record