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Harlequin Enterprises UK Limited

Harlequin Enterprises UK Limited is an active UK company (number 02960715), incorporated 1994, with 4 current directors including Kathryn Susanna Kelly and David Peter Alford. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Harlequin Enterprises UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Stephen Kirk Macklin Marshall 2018-2024 Director View profile
  2. Charles George Mariner Redmayne 2015-2025 Director View profile
  3. Edmund Alexander Kielbasiewicz 2015-2016 Director View profile
  4. Timothy David Cooper 2014-2015 Director View profile
  5. Amanda Jayne Ferguson 2009-2014 Director View profile
  6. Andrew Alan Wright 2005-2018 Director View profile
  7. Pamela Dorothy Christena Laycock 2003-2005 Director View profile
  8. Stephen Anthony Miles 2002-2017 Director View profile
  9. David Patrick Holland 2002-2005 Director View profile
  10. Prichard, John Robert Stobo, Professor of Law & President Emeritus 2002-2009 Director View profile
  11. Andrew John Wilson Low 2002-2003 Director View profile
  12. Donna Marie Hayes 2002-2013 Director View profile
  13. Guy Rupert Hallowes 1998-2009 Director View profile
  14. Candy Lee 1998-1998 Director View profile
  15. Carl Fredrik Gejrot 1997-2001 Director View profile
  16. Ruth Lynn Guzner 1996-1997 Director View profile
  17. Anthony Flynn 1995-1998 Director View profile
  18. Stephen Leslie Cummings 1995-1998 Director View profile
  19. Urs Anderegg 1994-1996 Director View profile
  20. Brian Edward Hickey 1994-2001 Director View profile
  21. Colin Frederick Charge 1994-1994 Director View profile
  22. Heinz Bruno Wermelinger 1994-1996 Director View profile
  23. Paul Bulos 2001-2002 Secretary View profile
  24. Stuart Lionel Barber 1998-2015 Secretary View profile
  25. Gemma Jane Constance Aldridge 1994-1994 Secretary View profile
  26. Michael John Westwell 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1994

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. Harlequin Enterprises UK Limited is controlled by Harpercollins Publishers Limited
    Evidence
    active significant influence · notified 2017-04-21 · source: Companies House PSC register
  2. Harpercollins Publishers Limited is controlled by William Collins Holdings Limited
    Evidence
    active significant influence · notified 2016-09-01 · source: Companies House PSC register
  3. William Collins Holdings Limited is controlled by Harpercollins (UK)
    Evidence
    active significant influence · notified 2017-01-31 · source: Companies House PSC register
  4. Harpercollins (UK) is controlled by News Collins Limited
    Evidence
    active significant influence · notified 2017-05-05 · source: Companies House PSC register
  5. News Collins Limited is controlled by News Corp UK & Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. News Corp UK & Ireland Limited is controlled by News Corp Holdings UK & Ireland
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. News Corp Holdings UK & Ireland is controlled by News Corp Investments UK & Ireland
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by News Corp Investments UK & Ireland.

99 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.

4 directors on the board

8.5y median 10.3y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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 54Tech and media 17Dormant 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
02960715
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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