Think Publishing Limited
Company 03817566 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.
4 directors on the board
- Marcus Edward Leaver Director · appointed 2022
- Ian Fraser Mcauliffe Director · appointed 1999
- Jackie Anne Scully Director · appointed 2021
- John Hugh Innes Director · appointed 2021
Directors past 6 years
- Ian Fraser Mcauliffe Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Jackie Anne Scully Director · appointed 2021
Portfolio (3)
- Marcus Edward Leaver Director · appointed 2022
- Ian Fraser Mcauliffe Director · appointed 1999
- John Hugh Innes Director · appointed 2021
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Think Travel Media Limited 2 shared directors
- Gemini Books Group Limited 2 shared directors
- Think Scotland Limited 2 shared directors
Connected through a shared director
- Gemini Gift Books Limited 1 shared director
- Gemini Children's Books Limited 1 shared director
- Gemini Books Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03817566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1999 |
| Address | 65 RIDING HOUSE STREET, LONDON, W1W 7EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Ian Fraser Mcauliffe
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - Matilda Rosemary Mcauliffe
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Think Scotland Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Think Travel Media Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-10-02
Officers (9)
- Andrew Croft Secretary · appointed 2022
- Marcus Edward Leaver Director · appointed 2022
- Jackie Anne Scully Director · appointed 2021
- John Hugh Innes Director · appointed 2021
- Matilda Rosemary Mcauliffe Secretary · appointed 2001
- Ian Fraser Mcauliffe Director · appointed 1999
Show 3 former officers
- Polly Maeve Arnold Director · appointed 2008 · resigned 2020
- Christopher Guy Gregory Director · appointed 2000 · resigned 2000
- Harry Granville Abel Ram Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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