Seven Publishing Group Limited

Company 04809240 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 4.7y

average tenure

7.6y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	04809240
Status	Active
Type	Private Limited Company
Incorporated	24/06/2003
Address	78 YORK STREET, LONDON, W1H 1DP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

58190 - Other publishing activities

Ownership - persons with significant control (4)

Dr Hubert Dietrich Burda German
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
C3 Creative Code and Content Gmbh ceased
ownership of shares 75-100%
C3 Creative Code and Content Limited ceased
voting rights 75-100%
C3 Creative Code and Content Gmbh ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Foot, Oliver Mathew Director · appointed 2024
Kraemer, Karsten Director · appointed 2018
Peschel, Karl Matthias Former Director · appointed 2021 · resigned 2023
Smith, Mark Peter Former Director · appointed 2019 · resigned 2021
Doukanaris, Michael Former Director · appointed 2019 · resigned 2024
Kramer, Karsten Former Director · appointed 2018 · resigned 2018
Manning, Rowan Esther Kylie Former Director · appointed 2018 · resigned 2019
Furstenberg, Andre Johan Former Director · appointed 2018 · resigned 2019
Vogelsang, Gregor Former Director · appointed 2016 · resigned 2018
Hudson, Alan Former Director · appointed 2012 · resigned 2016
Gibson, Jessica Former Director · appointed 2012 · resigned 2017
Bliss, Simon Mark Former Director · appointed 2012 · resigned 2016
Taylor, Stuart Michael Former Director · appointed 2010 · resigned 2012
Trotter, Timothy Hugh Southcombe Former Director · appointed 2010 · resigned 2016
Chappell, Simon Jacques Former Director · appointed 2010 · resigned 2010
Mccarthy, Nic Former Director · appointed 2010 · resigned 2018
Masters, Mathew Simon Dexter Former Director · appointed 2009 · resigned 2012
Daykin, Stephen David Paul Former Director · appointed 2007 · resigned 2014
King, Sean Stephen Former Director · appointed 2007 · resigned 2018
Wyatt, William Penfold Former Director · appointed 2006 · resigned 2009
MAY, John Michael Former Director · appointed 2004 · resigned 2007
Zelouf, Andrew Former Director · appointed 2004 · resigned 2010
Sandilands, Josephine Former Director · appointed 2003 · resigned 2008
Potter, Michael Nicholas Former Director · appointed 2003 · resigned 2011
Phillip, Susan Carole Former Director · appointed 2003 · resigned 2003
Geoghegan, Seamus Former Director · appointed 2003 · resigned 2009
Enterprise Administration LTD Former Corporate-secretary · appointed 2003 · resigned 2007

Directors and officers on the Companies House record, current and former.

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