Company · London
Bloomsbury Book Publishing Company Limited
Book publishing
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Penelope Samantha Juliette Scott-Bayfield 2018-2026 View profile
- Minna Nell Fry 2004-2007 View profile
- Michael Mayer 2004-2010 View profile
- Paul Joseph Scherer 2004-2006 View profile
- Alexandra Jane Reina Pringle 2004-2015 View profile
- Sarah Elizabeth Odedina 2004-2011 View profile
- Diana Jill Coleman 2004-2011 View profile
- Elizabeth Nicole Calder 2004-2010 View profile
- David Harper Ward 2004-2015 View profile
- Charles Archibald Adam Black 2004-2010 View profile
- Dr Kathryn Muriel Rooney 1999-2015 View profile
- TSD Nominees Limited 1999-1999 View profile
- Michael Richard Daykin 2011-2019 View profile
- Ian Portal 2007-2011 View profile
- Richard Cordeschi 2005-2007 View profile
- Colin Raymond Adams 1999-2011 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
- Book publishing
- Incorporated
- 24/08/1999
- Registered office
- London
Ownership
Owned by (1) 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.
- Bloomsbury Publishing PLC
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Bloomsbury Book Publishing Company Limited
is controlled by Bloomsbury Publishing PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bloomsbury Publishing PLC.
34 other companies in this group
- Hambledon and London Limited
- Reed's Almanac Limited
- British Wildlife Publishing Limited
- Bloomsbury Information Limited
- Shakespeare Central Community Interest Company
- Methuen Drama Limited
- Adlard Coles Limited
- Christopher Helm (Publishers) Limited
- Sheffield Academic Press Limited
- T & T Clark Limited
- Alphabooks Limited
- Hart Publishing LTD.
- A & C Black Publishers Limited
- A. & C. Black (Distribution) Limited
- Bloomsbury India UK Limited
- Head of Zeus Limited
- Osprey Publishing Limited
- Thoemmes Limited
- Berg Fashion Library Limited
- Bloomsbury Media Limited
- Shire Publications Limited
- Oxford International Publishers Limited
- John Wisden and Company Limited
- Bloomsbury Professional Limited
- Featherstone Education Limited
- Herbert Press Limited
- John Wisden (Holdings) Limited
- Bloomsbury Publishing Singapore Limited
- Christian Knowledge HUB Community Interest Company
- Nautical Publishing Company Limited
- A. & C. Black Limited
- F.Lewis,(Publishers),Limited
- The Continuum International Publishing Group Limited
- Bloomsbury Publishing PLC
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.
2 directors on the board
- Keith Robert Underwood Director · appointed 2026
- John Nigel Newton Director · appointed 1999
Directors past 6 years
- John Nigel Newton Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Keith Robert Underwood Director · appointed 2026
- John Nigel Newton Director · appointed 1999
Left in the last 12 months
- Penelope Samantha Juliette Scott-Bayfield Director · appointed 2018 · resigned 2026
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
- 03830397
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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