The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hachette UK (Holdings) Limited

Company 03701589 Active

Connected board network

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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.

3 directors on the board

3.5y median 1.8y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Tech and media 33Education 1Finance 1Retail and trade 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

Deterministic, from public records.

Company details

Number03701589
StatusActive
TypePrivate Limited Company
Incorporated26/01/1999
AddressCARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

58190 - Other publishing activities

Ownership - persons with significant control (3)

  • Lagardère Sa
    ownership of shares 75-100%
  • Louis Hachette Group Sa
    ownership of shares 50-75%
  • Vivendi Se ceased 2023
    ownership of shares 75-100%

Owns 23 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (26)

Show 23 former officers

Directors and officers on the Companies House record, current and former.

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