John Blake Publishing Limited
Company 03919495 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.
3 directors on the board
- Karl HåKan Rudels Director · appointed 2018
- Jim Rickard Zetterlund Director · appointed 2018
- Jonathan Talbot Perdoni Director · appointed 2019
Directors past 6 years
- Karl HåKan Rudels Director · appointed 2018
- Jim Rickard Zetterlund Director · appointed 2018
- Jonathan Talbot Perdoni Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Karl HåKan Rudels Director · appointed 2018
- Jim Rickard Zetterlund Director · appointed 2018
- Jonathan Talbot Perdoni Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bonnier Books UK Group Holdings Limited 3 shared directors
- Bonnier Books UK Limited 3 shared directors
- Bonnier Media LTD 3 shared directors
- Bonnier Zaffre Limited 3 shared directors
- Black & White Publishing Limited 3 shared directors
- Igloo Books Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03919495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2000 |
| Address | 10 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bonnier Books UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02574251
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-05-06 - Metro Publishing Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-05-06 - 03624868
75-100% shares · notified 2016-09-01
Officers (9)
- Jonathan Talbot Perdoni Director · appointed 2019
- Karl HåKan Rudels Director · appointed 2018
- Jim Rickard Zetterlund Director · appointed 2018
Show 6 former officers
- Richard Marcus Johnson Director · appointed 2016 · resigned 2018
- Sharon Lynne Parker-Lines Director · appointed 2016 · resigned 2016
- John Blake Director · appointed 2000 · resigned 2016
- Diane Sutherland Blake Secretary · appointed 2000 · resigned 2016
- Simpart Directors Limited Corporate-director · appointed 2000 · resigned 2000
- Simpart Secretarial Services Limited Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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