Andre Deutsch Limited
Company 02565846 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.
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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.
1 directors on the board
- Dylan Matthew Wright Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Richard David Kitson Director · appointed 2022 · resigned 2025
- David Richard Shelley Director · appointed 2022 · resigned 2025
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 20Finance 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Hodder & Stoughton Limited 1 shared director
- Kogan Page Limited 1 shared director
- Laurence King Publishing LTD 1 shared director
- Hachette UK Limited 1 shared director
- Little, Brown Book Group Limited 1 shared director
- Carlton Books Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02565846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1990 |
| 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 publishing
Owned by (5) 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.
- Jonathan Richard Goodman ceased 2019-04-01
50-75% shares · notified 2016-04-06 - Michael Zilkha ceased 2019-04-01
25-50% shares · notified 2016-04-06 - Hachette UK Limited
75-100% shares · notified 2024-10-31 - Hachette UK (Holdings) Limited
75-100% shares · notified 2024-10-31 - Welbeck Publishing Group Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01
Officers (32)
- Dylan Matthew Wright Director · appointed 2026
Show 31 former officers
- Richard David Kitson Director · appointed 2022 · resigned 2025
- David Richard Shelley Director · appointed 2022 · resigned 2025
- Pierre De Cacqueray Secretary · appointed 2022 · resigned 2026
- Mark Alexander Smith Director · appointed 2019 · resigned 2022
- Marcus Edward Leaver Director · appointed 2019 · resigned 2022
- Belinda Ioni Rasmussen Director · appointed 2008 · resigned 2011
- Matthew Joseph Kearney Director · appointed 2000 · resigned 2002
- David Abdoo Secretary · appointed 2000 · resigned 2004
- Jonathan Richard Goodman Director · appointed 2000 · resigned 2019
- Piers Auriol Murray Hill Director · appointed 2000 · resigned 2018
- Adrian Matthew Whitton Secretary · appointed 2000 · resigned 2016
- Richard John Green Director · appointed 1999 · resigned 2000
- Alasdair Mcdonald Ogilvie Director · appointed 1999 · resigned 2000
- Christopher Hunt Director · appointed 1998 · resigned 2000
- David Carl Anthony Chaston Secretary · appointed 1997 · resigned 2000
- Richard John Brooman Director · appointed 1997 · resigned 1999
- Jonathan Simon Bloom Secretary · appointed 1996 · resigned 1997
- Timothy John Forrester Director · appointed 1996 · resigned 1999
- Brian Beaumont Schofield Secretary · appointed 1996 · resigned 1996
- Ivan Patrick Dunleavy Director · appointed 1995 · resigned 1999
- George Kenneth Harvey Secretary · appointed 1995 · resigned 1996
- Stephen Thomas Ayres Director · appointed 1995 · resigned 1998
- David Malcolm Graham Director · appointed 1993 · resigned 1995
- Gerard Boulanger Director · appointed 1993 · resigned 1995
- Robin Frederick Baum Director · appointed 1992 · resigned 1995
- Laura Frances Morris Director · resigned 1992
- Pamela Royds Director · resigned 1993
- Julian Jacob Tobin Secretary · resigned 1995
- Christopbel Kent Director · resigned 1992
- Anthony Simon Thwaite Director · resigned 1992
- Thomas Gabriel Rosenthal Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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