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Company · London

Carlton Books Limited

Book publishing

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

Network

The large node is Carlton Books Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Pierre De Cacqueray 2022-2026 Director View profile
  2. Mark Alexander Smith 2019-2022 Director View profile
  3. Marcus Edward Leaver 2019-2022 Director View profile
  4. Dean Chance 2017-2019 Director View profile
  5. Anette Dal Jensen 2015-2017 Director View profile
  6. Jeremy David Erle Gough 2015-2019 Director View profile
  7. Sarah Anne Corteel 2015-2019 Director View profile
  8. Frank Robert Chambers 2013-2015 Director View profile
  9. Belinda Ioni Rasmussen 2008-2011 Director View profile
  10. David Michael Inman 2007-2008 Director View profile
  11. James Shanks Greenhough 2002-2017 Director View profile
  12. William Peter Rollason 1998-1999 Director View profile
  13. Keith Ian Allen-Jones 1995-2003 Director View profile
  14. Bernard Anthony Cragg 1998 Director View profile
  15. Jonathan Richard Goodman 2019 Director View profile
  16. John Roger Martin Maynard 2007 Director View profile
  17. Russell James Porter 2019 Director View profile
  18. Keith Graeme Edelman 1993 Director View profile
  19. Piers Auriol Murray Hill 2018 Director View profile
  20. Peter Alexander Ruggiero 2018-2019 Secretary View profile
  21. Adrian Matthew Whitton 1993-2016 Secretary View profile
  22. David Abdoo 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Book publishing
Incorporated
28/06/1991
Registered office
London

Ownership

Owned by (4) 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. Carlton Books Limited is controlled by Mortimer Books LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Mortimer Books LTD is controlled by Jonathan Richard Goodman
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2019-04-01 · source: Companies House PSC register

Ultimately controlled by Jonathan Richard Goodman.

4 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.

3 directors on the board

2.5y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 38Education 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
02625229
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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