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Company

Story House Egmont Limited

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

Network

The large node is Story House Egmont Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Anna Louise Buss 2018-2021 Director View profile
  2. Caroline Louise Poplak 2016-2020 Director View profile
  3. Dawn Elizabeth Cordy 2003-2005 Director View profile
  4. Douglas Pocock 2000-2002 Director View profile
  5. Colin Shelbourn 2000-2005 Director View profile
  6. Mcmenemy, Robert, Vice President 1998-2016 Director View profile
  7. Julie Anne Goldsmith 1997-2003 Director View profile
  8. Eckharot Bultermann 1996-2000 Director View profile
  9. Frank Dieter Knau 1995-1997 Director View profile
  10. Ian Ritchie Findlay 1995-2000 Director View profile
  11. Ole Timm 1995-1996 Director View profile
  12. Jonathan Edward Davidge 1993-1995 Director View profile
  13. Tom Melle 1993-1996 Director View profile
  14. Anthony Michael Palmer 1992-1993 Director View profile
  15. Karl Skovbaech Pedersen 1991-1998 Director View profile
  16. Jan Oscar Froshaug 1991-1992 Director View profile
  17. Terence William Humphreys 1991-1992 Director View profile
  18. Peter Richard Welham 1991-1992 Director View profile
  19. Johannes Husum Vilsoe 1991-1998 Director View profile
  20. Alan James David Hurcombe 2013-2018 Secretary View profile
  21. James William Hartland Weir 2008-2013 Secretary View profile
  22. Carsten Moller 2004-2008 Secretary View profile
  23. Absy Rampuri 2000-2001 Secretary View profile
  24. David Andrew Smith 2000-2000 Secretary View profile
  25. Michael Forbes Main 1992-2005 Secretary View profile
  26. TSD Nominees Limited 1991-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/1991

Ownership

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.

Group

  1. Story House Egmont Limited is controlled by Egmont Holding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Egmont Holding Limited.

11 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.

2 directors on the board

7y median 7y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 3

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02648767
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data