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Company · London

Philip Wilson Publishers Limited

Book publishing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Philip Wilson Publishers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Penelope Samantha Juliette Scott-Bayfield 2018-2026 Director View profile
  2. Jonathan Rennie Glasspool 2018-2018 Director View profile
  3. John Nigel Newton 2018-2018 Director View profile
  4. Jonathan Robert Mcdonnell 2011-2018 Director View profile
  5. Edward Philip Wilson 2001-2011 Director View profile
  6. Slobodan Prohaska 2001-2010 Director View profile
  7. Michael Richard Daykin 2018-2019 Secretary View profile
  8. Elizabeth Robina Margaret Stuckey 2011-2018 Secretary View profile
  9. Branka Prohaska 2001-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Book publishing
Incorporated
29/03/2001
Registered office
London

Ownership

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.

Group

  1. Philip Wilson Publishers Limited is controlled by Iradj Ali Bagherzade
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-05-01 · source: Companies House PSC register

Ultimately controlled by Iradj Ali Bagherzade.

1 other company in this group

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.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 35Business services 1Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04189978
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data