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.
12 directors on the board
- Mandy Teresa De Waal Director · appointed 2023
- Susan Claire Hall Director · appointed 2018
- Cremin, Teresa Mary, Professor Director · appointed 2023
- Maureen Carmel Corish Director · appointed 2024
- Susan Lesley Williamson Director · appointed 2023
- Paul Nicholas Kelly Director · appointed 2018
- David Richard Shelley Director · appointed 2023
- Thomas Moody-Stuart Director · appointed 2025
- Davinia-Louise Green Director · appointed 2021
- Michael Edwin Lewis Director · appointed 2023
- Mohammed Zoinul Abidin Director · appointed 2021
- Aimee Jane Felone Director · appointed 2023
Directors past 6 years
- Susan Claire Hall Director · appointed 2018
- Paul Nicholas Kelly Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Cremin, Teresa Mary, Professor Director · appointed 2023
- Susan Lesley Williamson Director · appointed 2023
- Davinia-Louise Green Director · appointed 2021
Portfolio (9)
- Mandy Teresa De Waal Director · appointed 2023
- Susan Claire Hall Director · appointed 2018
- Maureen Carmel Corish Director · appointed 2024
- Paul Nicholas Kelly Director · appointed 2018
- David Richard Shelley Director · appointed 2023
- Thomas Moody-Stuart Director · appointed 2025
- Michael Edwin Lewis Director · appointed 2023
- Mohammed Zoinul Abidin Director · appointed 2021
- Aimee Jane Felone Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Sanderson, Elizabeth Jenny Rosemary, Baroness Director · appointed 2024 · 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.
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.
Connected through a shared director
- Hugo's Language Books Limited 1 shared director
- Hodder & Stoughton Limited 1 shared director
- Kogan Page Limited 1 shared director
- Dorling Kindersley Limited 1 shared director
- Laurence King Publishing LTD 1 shared director
- Dorling Kindersley Vision Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03904882 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/01/2000 |
| Address | 24 BEDFORD ROW, 3RD FLOOR, LONDON, WC1R 4EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (51)
- Thomas Moody-Stuart Director · appointed 2025
- Maureen Carmel Corish Director · appointed 2024
- Michael Edwin Lewis Director · appointed 2023
- Aimee Jane Felone Director · appointed 2023
- Cremin, Teresa Mary, Professor Director · appointed 2023
- David Richard Shelley Director · appointed 2023
- Susan Lesley Williamson Director · appointed 2023
- Mandy Teresa De Waal Director · appointed 2023
- Davinia-Louise Green Director · appointed 2021
- Mohammed Zoinul Abidin Director · appointed 2021
- Susan Claire Hall Director · appointed 2018
- Paul Nicholas Kelly Director · appointed 2018
Show 39 former officers
- Sanderson, Elizabeth Jenny Rosemary, Baroness Director · appointed 2024 · resigned 2026
- Vera Owen Director · appointed 2022 · resigned 2025
- James Craig Sanderson Director · appointed 2021 · resigned 2024
- Jonathan Paul Francis Fildes Director · appointed 2018 · resigned 2021
- Paula Cocozza Director · appointed 2018 · resigned 2023
- Miki Yasha Lentin Director · appointed 2018 · resigned 2021
- Hannah Telfer Director · appointed 2018 · resigned 2023
- Subnum Hariff-Khan Director · appointed 2018 · resigned 2023
- Pauline Sara Jo Moyes Director · appointed 2018 · resigned 2020
- Sarah Jane Mears Director · appointed 2017 · resigned 2018
- Matthew David Littleford Director · appointed 2017 · resigned 2024
- Alix Langley Director · appointed 2014 · resigned 2023
- Anthony John Durcan Director · appointed 2013 · resigned 2023
- Mark Seaman Director · appointed 2012 · resigned 2018
- Jane Marriott Director · appointed 2011 · resigned 2018
- Tom Moody-Stuart Director · appointed 2011 · resigned 2024
- Jennifer Mary Stevens Director · appointed 2009 · resigned 2018
- Joseph O'Reilly Director · appointed 2009 · resigned 2011
- John Forster Brown Director · appointed 2009 · resigned 2018
- John Readman Director · appointed 2009 · resigned 2011
- Elizabeth Rose Cleaver Director · appointed 2008 · resigned 2017
- Janene Cox Director · appointed 2008 · resigned 2017
- Nicola Jane Parker Director · appointed 2006 · resigned 2013
- Richard George Osmond Director · appointed 2002 · resigned 2005
- Elizabeth Margaret Attenborough Director · appointed 2002 · resigned 2005
- Vivien Margaret Griffiths Director · appointed 2002 · resigned 2015
- Nicolette Camila Jones Director · appointed 2002 · resigned 2009
- Martin John Molloy Director · appointed 2002 · resigned 2009
- Catherine Rebecca Johnson Director · appointed 2002 · resigned 2007
- Neil Mcclelland Director · appointed 2002 · resigned 2006
- Martin Wright Secretary · appointed 2002 · resigned 2009
- Stephen Dearden Director · appointed 2001 · resigned 2002
- Julia Strong Director · appointed 2000 · resigned 2002
- Elizabeth Warnes Director · appointed 2000 · resigned 2004
- Susan Imogen Hawker Director · appointed 2000 · resigned 2008
- Lucille Rosina Love Director · appointed 2000 · resigned 2002
- Ruth Harrison Director · appointed 2000 · resigned 2001
- Honor Jean Wilson-Fletcher Director · appointed 2000 · resigned 2009
- Malcolm Charles John Leatherdale Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record