Company
North Parade Publishing Limited
North Parade Publishing Limited is an active UK company (number 04218112), incorporated 2001, with 2 current directors, Andrew David Hicks and Peter Robert Hicks. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Robert Frederick Hicks 2016-2018 View profile
- Annabelle Joy Hicks 2016-2018 View profile
- Gareth John Morley-Jones 2013-2018 View profile
- WK Incorporations Limited 2001-2001 View profile
- Gareth Morley Jones 2011-2017 View profile
- Matthew Stephen Kemp 2011-2011 View profile
- Roger Stephen Kemp 2001-2011 View profile
- RWK Company Services Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2001
Ownership
Owned by (3) 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.
- Peter Robert Hicks ceased 2021-04-20
significant influence · notified 2016-04-06 - Robert Frederick Limited
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2021-04-20 - Robert Frederick Limited ceased 2020-05-29
25-50% shares · notified 2016-12-16
Group
- North Parade Publishing Limited
is controlled by Peter Robert Hicks
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-04-20 · source: Companies House PSC register
Ultimately controlled by Peter Robert Hicks.
4 other companies 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
- Net assets
- £2,913,900
- Total assets
- £2,947,699
- Cash
- £958,912
- Employees
- 39
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
2 directors on the board
- Andrew David Hicks Director · appointed 2001
- Peter Robert Hicks Director · appointed 2001
Directors past 6 years
- Andrew David Hicks Director · appointed 2001
- Peter Robert Hicks Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Andrew David Hicks Director · appointed 2001
- Peter Robert Hicks Director · appointed 2001
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04218112
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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