Carlton Books Limited
Company 02625229 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hodder & Stoughton Limited 3 shared directors
- Kogan Page Limited 3 shared directors
- Laurence King Publishing LTD 3 shared directors
- Hachette UK Limited 3 shared directors
- Little, Brown Book Group 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 | 02625229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1991 |
| Address | CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mortimer Books Ltd
ownership of shares 75-100% - Welbeck Publishing Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm - Hachette Uk Ltd
ownership of shares 75-100% - Lagardère Sa
ownership of shares 75-100% - Hachette Uk (Holdings) Ltd
ownership of shares 75-100% - Louis Hachette Group Sa
ownership of shares 50-75% - Vivendi Se ceased 2024
ownership of shares 75-100%
Officers (25)
- Dylan Matthew Wright Director · appointed 2026
- Richard David Kitson Director · appointed 2022
- David Richard Shelley Director · appointed 2022
Show 22 former officers
- Pierre De Cacqueray Director · appointed 2022 · resigned 2026
- Mark Alexander Smith Director · appointed 2019 · resigned 2022
- Marcus Edward Leaver Director · appointed 2019 · resigned 2022
- Peter Alexander Ruggiero Secretary · appointed 2018 · resigned 2019
- Dean Chance Director · appointed 2017 · resigned 2019
- Anette Dal Jensen Director · appointed 2015 · resigned 2017
- Jeremy David Erle Gough Director · appointed 2015 · resigned 2019
- Sarah Anne Corteel Director · appointed 2015 · resigned 2019
- Frank Robert Chambers Director · appointed 2013 · resigned 2015
- Belinda Ioni Rasmussen Director · appointed 2008 · resigned 2011
- David Michael Inman Director · appointed 2007 · resigned 2008
- James Shanks Greenhough Director · appointed 2002 · resigned 2017
- William Peter Rollason Director · appointed 1998 · resigned 1999
- Keith Ian Allen-Jones Director · appointed 1995 · resigned 2003
- Adrian Matthew Whitton Secretary · appointed 1993 · resigned 2016
- Bernard Anthony Cragg Director · resigned 1998
- Jonathan Richard Goodman Director · resigned 2019
- John Roger Martin Maynard Director · resigned 2007
- Russell James Porter Director · resigned 2019
- Keith Graeme Edelman Director · resigned 1993
- Piers Auriol Murray Hill Director · resigned 2018
- David Abdoo Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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