Wiley Europe Investment Holdings Limited
Company 04272510 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
- Christopher Caridi Director · appointed 2022
- Karl William Schliesing Director · appointed 2025
- Benjamin Noel Wardleworth Director · appointed 2022
3.2y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Christopher Caridi Director · appointed 2022
- Karl William Schliesing Director · appointed 2025
- Benjamin Noel Wardleworth Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Rosamund Claire Johnson Director · appointed 2016 · resigned 2025
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 18Professional services 15Business services 6Other services 5Finance 3Transport 3Dormant 2
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.
Related organisations
- John Wiley & Sons Limited 3 shared directors
- Wiley Heyden Limited 3 shared directors
- Wiley Distribution Services LTD 3 shared directors
- Wiley Europe Limited 3 shared directors
- Emerald Publishing Limited 3 shared directors
- Blackwell Science (Overseas Holdings) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04272510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2001 |
| Address | NEW ERA HOUSE, 8 OLDLANDS WAY, BOGNOR REGIS, WEST SUSSEX, PO22 9NQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Wiley International Llc
ownership of shares 75-100% - John Wiley & Sons Uk 2 Llp ceased 2019
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wiley UK
75-100% shares · notified 2016-04-06 - Wiley Europe Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Karl William Schliesing Director · appointed 2025
- Lauryn Christine Coyle-Parsons Secretary · appointed 2023
- Christopher Caridi Director · appointed 2022
- Benjamin Noel Wardleworth Director · appointed 2022
Show 15 former officers
- Rosamund Claire Johnson Director · appointed 2016 · resigned 2025
- John Anthony Kritzmacher Director · appointed 2014 · resigned 2021
- Caroline Jane Mcphee Secretary · appointed 2012 · resigned 2023
- Philip Jeffrey Mac Kisray Director · appointed 2009 · resigned 2022
- Ursula D'Arcy Director · appointed 2007 · resigned 2022
- Jarvis, John Herbert, Dr Director · appointed 2006 · resigned 2008
- Stephen Michael Smith Director · appointed 2006 · resigned 2015
- Ian Jeremy Garrard Director · appointed 2005 · resigned 2016
- Susan Mary Joshua Secretary · appointed 2002 · resigned 2012
- Michael Stephen Davis Director · appointed 2002 · resigned 2002
- Clifford Morgan Director · appointed 2001 · resigned 2006
- Helen Julia Bailey Director · appointed 2001 · resigned 2006
- Ernest Frederick Kirkwood Director · appointed 2001 · resigned 2006
- Ellis Edward Cousens Director · appointed 2001 · resigned 2014
- Christopher Joseph Dicks Director · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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