Company · London
Hachette UK (Holdings) Limited
Other publishing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Hachette UK (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- StéPhanie Jean Ferran 2024-2024 View profile
- Pierre Léon Raymond Leroy 2021-2024 View profile
- Fabrice Bakhouche 2018-2023 View profile
- Marie-Claire Wastiaux 2008-2018 View profile
- Susan Elizabeth Taylor 2006-2007 View profile
- David John Young 2006-2015 View profile
- Ursula Ann Mackenzie 2006-2007 View profile
- Malcolm John Edwards 2006-2007 View profile
- Martin John Evans 2006-2007 View profile
- Marlene Johnson 2006-2007 View profile
- Alison Nicola Fiona Goff 2005-2007 View profile
- Martin John Neild 2005-2007 View profile
- Philip John Kedgerley Walters 2005-2007 View profile
- Derek Keith Freeman 2005-2005 View profile
- Malcolm John Edwards 2005-2007 View profile
- Timothy Mark Hely Hutchinson 2004-2017 View profile
- Peter Charles Kenneth Roche 2004-2013 View profile
- Arnaud Nourry 2003-2021 View profile
- Jean Paul Dupoizat 1999-2008 View profile
- Jean Louis Lisimachio 1999-2003 View profile
- TSD Nominees Limited 1999-1999 View profile
- Pierre De Cacqueray 1999-2026 View profile
- TSD Secretaries Limited 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other publishing activities
- Incorporated
- 26/01/1999
- Registered office
- London
- Previous names
- Hachette Livre UK Limited (until 20/01/2009)
Group
No further corporate or individual controller is recorded above Hachette UK (Holdings) Limited on the PSC register - it appears to be the top of its group.
62 other companies in this group
- Welbeck Fiction Limited
- John Murray Books Limited
- Hachette Boardgames UK Limited
- Bookpoint Limited
- MAP Productions Limited
- Welbeck Children's Limited
- Rising Stars UK Limited
- Ward Lock Limited
- Conran Octopus Limited
- Mitchell Beazley Limited
- Blandford Publishing Limited
- FBB1 Limited
- Spring Books Limited
- Edward Arnold (Publishers) Limited
- Weidenfeld Limited
- Kyle Cathie Limited
- Octopus Publishing Group Limited
- Laurence King Publishing LTD
- The Orion Publishing Group Limited
- Short Books Limited
- 13114 Publishing Limited
- Mitchell Beazley International Limited
- Quercus Editions Limited
- Galore Park Publishing Limited
- Cassell Limited
- Victor Gollancz Limited
- N B Limited
- Robert Gibson & Sons Glasgow, Limited
- Brainbow Limited
- TLF Limited
- Futura Publications Limited
- Hachette UK Distribution Limited
- Millers Publications Limited
- Piatkus Books Limited
- Hodder & Stoughton Educational Limited
- Quercus Publishing Limited
- Orion Books Limited
- The Hamlyn Publishing Group Limited
- Sphere Books Limited
- Storyfire LTD.
- Digital Property Guides Limited
- NEW English Library Limited
- Hachette UK Limited
- Welbeck NON-Fiction Limited
- Littlehampton Book Services Limited
- John Murray (Publishers) Limited
- Octopus Books Limited
- George Weidenfeld Holdings Limited
- The Watts Publishing Group Limited
- London Property Guide Limited
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.
3 directors on the board
- Dylan Matthew Wright Director · appointed 2026
- David Richard Shelley Director · appointed 2017
- Jean-Christophe Claude Olivier FrançOise Marie Thiery De Bercegol Du Moulin Director · appointed 2024
Directors past 6 years
- David Richard Shelley Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Jean-Christophe Claude Olivier FrançOise Marie Thiery De Bercegol Du Moulin Director · appointed 2024
Portfolio (2)
- Dylan Matthew Wright Director · appointed 2026
- David Richard Shelley Director · appointed 2017
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03701589
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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