Pavilion Books Company Limited
Company 03818774 Active
Connected board network
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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.
3 directors on the board
- Kathryn Susanna Kelly Director · appointed 2025
- Dowson-Collins, Simon Richard Peter, Mr. Director · appointed 2021
- Alford, David Peter, Mr. Director · appointed 2021
3.3y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Kathryn Susanna Kelly Director · appointed 2025
- Dowson-Collins, Simon Richard Peter, Mr. Director · appointed 2021
- Alford, David Peter, Mr. Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Redmayne, Charles George Mariner, Mr. Director · appointed 2021 · resigned 2025
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.
Professional services 54Tech and media 17Dormant 3
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
- Harlequin (UK) Limited 3 shared directors
- George Allen & Unwin (Publishers) Limited 3 shared directors
- Thorsons Publishing Group Limited 3 shared directors
- William Collins International Limited 3 shared directors
- Mills & Boon Limited 3 shared directors
- Farshore Books LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 03818774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1999 |
| Address | 1 LONDON BRIDGE STREET, LONDON, SE1 9GF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
58110 - Book publishing
Owned by (4) 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.
- Polly Augusta Marchant Powell ceased 2022-01-17
75-100% shares, appoints directors, appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company - Harpercollins Publishers Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2022-01-17 - B.T. Batsford Holdings Limited ceased 2021-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - Pavilion & Portico Books Limited ceased 2022-01-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Belitha Press Limited ceased 2022-01-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 - Batsford Books Limited ceased 2021-05-25
75-100% shares · notified 2021-03-09
Officers (18)
- Kathryn Susanna Kelly Director · appointed 2025
- Simon Dowson-Collins Secretary · appointed 2021
- Dowson-Collins, Simon Richard Peter, Mr. Director · appointed 2021
- Alford, David Peter, Mr. Director · appointed 2021
Show 14 former officers
- Redmayne, Charles George Mariner, Mr. Director · appointed 2021 · resigned 2025
- Vaughan Frederick Grylls Director · appointed 2017 · resigned 2021
- Edward Andrew James Hoare Director · appointed 2016 · resigned 2020
- Zana Samantha Hanks Secretary · appointed 2015 · resigned 2021
- Allan Conan Sams Secretary · appointed 2007 · resigned 2015
- Polly Augusta Marchant Powell Director · appointed 2005 · resigned 2021
- Robin Lee Knoyle Wood Secretary · appointed 2005 · resigned 2013
- Proffit, David Macer, Mr. Director · appointed 2005 · resigned 2013
- Paul Richard Lenton Director · appointed 2004 · resigned 2005
- Charles Sanderson Director · appointed 2003 · resigned 2003
- Marcus Edward Leaver Director · appointed 2003 · resigned 2005
- John Elliot Needleman Director · appointed 1999 · resigned 2003
- Nigel Robert Adamson Butterfield Director · appointed 1999 · resigned 2005
- Lynne Whinray Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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