Oxford International Publishers Limited
Company 03143617 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.
2 directors on the board
- Keith Robert Underwood Director · appointed 2026
- John Nigel Newton Director · appointed 2008
9.1y median 9.1y
average tenure
17.8y
longest tenure
Directors past 6 years
- John Nigel Newton Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Keith Robert Underwood Director · appointed 2026
- John Nigel Newton Director · appointed 2008
0
also govern a charity
Left in the last 12 months
- Penelope Samantha Juliette Scott-Bayfield Director · appointed 2018 · resigned 2026
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 49Business services 1Professional 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
- John Wisden and Company Limited 2 shared directors
- A & C Black Publishers Limited 2 shared directors
- Shire Publications Limited 2 shared directors
- I.B. Tauris & CO. Limited 2 shared directors
- Christopher Helm (Publishers) Limited 2 shared directors
- Bloomsbury Publishing PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 03143617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1995 |
| Address | 50 BEDFORD SQUARE, LONDON, WC1B 3DP |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
58110 - Book publishing
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.
- A & C Black Publishers Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berg Fashion Library Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Keith Robert Underwood Director · appointed 2026
- Maya Margaret Abu-Deeb Secretary · appointed 2019
- John Nigel Newton Director · appointed 2008
Show 16 former officers
- Penelope Samantha Juliette Scott-Bayfield Director · appointed 2018 · resigned 2026
- Michael Richard Daykin Secretary · appointed 2011 · resigned 2019
- Colin Raymond Adams Director · appointed 2008 · resigned 2011
- Ian Portal Secretary · appointed 2008 · resigned 2011
- Jonathan Rennie Glasspool Director · appointed 2008 · resigned 2013
- Terence Fisher Secretary · appointed 2006 · resigned 2008
- Tristan Palmer Director · appointed 2005 · resigned 2008
- Brian Dermot Moeran Director · appointed 2002 · resigned 2008
- Malcolm Graham Campbell Director · appointed 2002 · resigned 2008
- Sara Everett Director · appointed 1996 · resigned 2003
- Kathryn Earle Secretary · appointed 1996 · resigned 2008
- Christopher Edward Moore Director · appointed 1996 · resigned 1997
- Ian Ronald Brooke Director · appointed 1995 · resigned 1996
- Peter David Cowell Secretary · appointed 1995 · resigned 1998
- Janet Jackson Director · appointed 1995 · resigned 1996
- Temples (Nominees) Limited Corporate-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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