Profile Books Limited
Company 03120147 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.
- Profile Books Holdings Limited 4 shared directors
- Serpent's Tail Limited 3 shared directors
- Souvenir Press Limited 3 shared directors
- Rare Technology Limited 1 shared director
- Wset Trustee LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03120147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1995 |
| Address | 29 CLOTH FAIR, LONDON, EC1A 7JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Profile Books Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Oliver Duncan Stanley ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Cecil Franklin ceased 2024 British
significant influence or control - Mr Julian Stanley ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (23)
- Derek Andrew Bracken Director · appointed 2025
- Claire Beaumont Director · appointed 2024
- Rebecca Gray Director · appointed 2023
- Andrew Cecil Franklin Director · appointed 1996
Show 19 former officers
- Michael Isaac Franklin Director · appointed 2024 · resigned 2024
- Deepa Mardolka Director · appointed 2021 · resigned 2024
- Julian Stanley Director · appointed 2021 · resigned 2024
- Kate Mcfarlan Director · appointed 2020 · resigned 2024
- Ursula Ann Mackenzie Director · appointed 2017 · resigned 2024
- Frances Ann Ford Director · appointed 2016 · resigned 2024
- John Dyer Director · appointed 2016 · resigned 2020
- Clare Grist Taylor Secretary · appointed 2014 · resigned 2016
- Nicholas Philip Viner Director · appointed 2013 · resigned 2024
- Daniel Crewe Director · appointed 2012 · resigned 2014
- Diana Paola Broccardo Director · appointed 2010 · resigned 2020
- Cecily Julia Engle Director · appointed 2007 · resigned 2024
- George Nicholas Perren Director · appointed 2003 · resigned 2016
- Katherine Griffin Director · appointed 1997 · resigned 2010
- Franks, Suzanne Henrietta, Dr Director · appointed 1996 · resigned 2013
- David Sorrell Gordon Director · appointed 1996 · resigned 2022
- Norman Albert Jessel Franklin Director · appointed 1996 · resigned 2012
- Oliver Duncan Stanley Director · appointed 1996 · resigned 2018
- Stephen Patrick Brough Secretary · appointed 1996 · resigned 2023
Directors and officers on the Companies House record, current and former.
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