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Company · London

Elliott & Thompson Limited

Book publishing

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

Network

The large node is Elliott & Thompson Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Anna Cristaldina Navidski 2008-2008 Director View profile
  2. David John Elliott 2001-2007 Director View profile
  3. Roderick Macduff Urquhart 2008-2021 Secretary View profile
  4. Stuart Alexander Williamson 2007-2008 Secretary View profile
  5. Carole Ann Smillie 2001-2002 Secretary View profile
  6. Bradford George Thompson 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Book publishing
Incorporated
12/04/2001
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.

  • Noel Lorne Forsyth
    75-100% shares, 25-50% shares (firm), 75-100% voting · notified 2017-01-01 - confirmed: also a director of this company

Group

  1. Elliott & Thompson Limited is controlled by Noel Lorne Forsyth
    Evidence
    active 75-100% shares, 25-50% shares (firm), 75-100% voting · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Noel Lorne Forsyth.

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.

Financials

Total assets
£722,934
Cash
£542,652
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

14y median 14.4y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
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.

Professional 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04199227
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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