Quadrille Publishing Limited
Company 02904972 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.
3 directors on the board
- Thomas Daryl Weldon Director · appointed 2023
- Robert Angus Waddington Director · appointed 2023
- Mark William Gardiner Director · appointed 2023
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Thomas Daryl Weldon Director · appointed 2023
- Robert Angus Waddington Director · appointed 2023
- Mark William Gardiner Director · appointed 2023
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 76Tech and media 36Property 27Transport 2Business services 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.
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
- Penguin Books Limited 3 shared directors
- The Random House Group Limited 3 shared directors
- Flaname 0 Limited 3 shared directors
- Flaname 1 Limited 3 shared directors
- Flaname 2 Limited 3 shared directors
- Flaname 8 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02904972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1994 |
| Address | ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, SW11 7BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58110 - Book publishing
Owned by (2) 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.
- Alexander Beresford Grant ceased 2023-10-02
25-50% shares · notified 2016-04-06 - The Random House Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02
Officers (24)
- Sinead Mary Martin Secretary · appointed 2023
- Thomas Daryl Weldon Director · appointed 2023
- Robert Angus Waddington Director · appointed 2023
- Mark William Gardiner Director · appointed 2023
Show 20 former officers
- David Seeven Ersapah Secretary · appointed 2020 · resigned 2023
- Stephen King Secretary · appointed 2013 · resigned 2020
- Alexander Beresford Grant Director · appointed 2013 · resigned 2023
- Stephen Graeme King Director · appointed 2013 · resigned 2023
- David Fitzsimons Director · appointed 2013 · resigned 2019
- Julie Anne Pinkham Director · appointed 2013 · resigned 2023
- Melanie Gray Director · appointed 2011 · resigned 2014
- Ian Eric West Director · appointed 2008 · resigned 2011
- Cooksey, David James Scott, Sir Director · appointed 2007 · resigned 2013
- Russell Alastair Lovat Barclay Director · appointed 2007 · resigned 2020
- Helen Jane Lewis Director · appointed 2003 · resigned 2017
- Fiona Christine Campbell Secretary · appointed 2002 · resigned 2013
- Nicola Jane O'Shea Director · appointed 1996 · resigned 2014
- Vincent Patrick Smith Director · appointed 1996 · resigned 2019
- Anne Patricia Furniss Director · appointed 1994 · resigned 2003
- Susan Mary Mitchell Secretary · appointed 1994 · resigned 2002
- Maria Louise Ironmonger Secretary · appointed 1994 · resigned 2002
- Mary Evans Director · appointed 1994 · resigned 2003
- Antony Peter Maclean Bryceson Secretary · appointed 1994 · resigned 1994
- Alison Julia Bewley Cathie Director · appointed 1994 · resigned 2014
Directors and officers on the Companies House record, current and former.
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