Emerald Group Holdings Limited
Company 03599896 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.
- Emerald Publishing Limited 4 shared directors
- Emerald UK Holdco Limited 4 shared directors
- John Wiley & Sons Limited 3 shared directors
- Wiley Heyden Limited 3 shared directors
- Wiley Distribution Services LTD 3 shared directors
- Wiley Europe Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03599896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1998 |
| Address | NEW ERA HOUSE, 8, OLDLANDS WAY, BOGNOR REGIS, PO22 9NQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Emerald Uk Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter George Meredith ceased 2022 British
significant influence or control as trust - Mr Timothy Harvey Ratcliffe ceased 2017 British
significant influence or control as trust - Ms Karen Noelle Fojt ceased 2022 British
significant influence or control as trust - Dr Keith Howard ceased 2021 British
ownership of shares 25-50% voting rights 25-50% significant influence or control as trust - Mr Martin James Hasyn ceased 2022 British
significant influence or control as trust
Officers (25)
- Christopher Caridi Director · appointed 2026
- Lauryn Coyle-Parsons Secretary · appointed 2026
- Karl William Schliesing Director · appointed 2026
- Benjamin Noel Wardleworth Director · appointed 2026
- Thomas Philip Bennett Director · appointed 2025
Show 20 former officers
- Anthony Francis Roche Director · appointed 2021 · resigned 2022
- John Stuart Yates Director · appointed 2020 · resigned 2022
- Melissa Clare Fojt Director · appointed 2018 · resigned 2022
- John Roger Waterhouse Director · appointed 2018 · resigned 2022
- Peter Brian Casebow Director · appointed 2018 · resigned 2020
- Emma Jane Tregenza Secretary · appointed 2016 · resigned 2026
- Simon Guy Cox Director · appointed 2016 · resigned 2026
- Victoria Caroline Williams Director · appointed 2015 · resigned 2026
- Kathryn Robinson Secretary · appointed 2015 · resigned 2016
- Tim Ratcliffe Director · appointed 2011 · resigned 2017
- Peter George Meredith Director · appointed 2011 · resigned 2022
- Malcolm Charles Hardy Secretary · appointed 2011 · resigned 2014
- Richard Lloyd Bevan Secretary · appointed 2008 · resigned 2021
- Martin Anthony Fojt Director · appointed 2006 · resigned 2014
- Vittorio John Peters Director · appointed 2006 · resigned 2010
- Pettman, Barrie Owen, Professor Director · appointed 1998 · resigned 2003
- John Ernest Foster Secretary · appointed 1998 · resigned 2010
- Howard, Keith, Dr Director · appointed 1998 · resigned 2021
- Gweco Directors Limited Corporate-director · appointed 1998 · resigned 1998
- Gweco Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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