Quercus Editions Limited
Company 05127683 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.
1 directors on the board
- Dylan Matthew Wright Director · appointed 2026
Left in the last 12 months
- David Richard Shelley Director · appointed 2017 · 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.
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.
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.
Connected through a shared director
- Hodder & Stoughton Limited 1 shared director
- Kogan Page Limited 1 shared director
- Laurence King Publishing LTD 1 shared director
- Hachette UK Limited 1 shared director
- Little, Brown Book Group Limited 1 shared director
- Andre Deutsch Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05127683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2004 |
| Address | CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hachette UK (Holdings) Limited
75-100% shares · notified 2016-04-06 - Hachette UK Limited
75-100% shares · notified 2023-09-20 - Hodder & Stoughton Limited ceased 2023-09-20
75-100% shares · notified 2016-04-06
Officers (16)
- Dylan Matthew Wright Director · appointed 2026
Show 15 former officers
- David Richard Shelley Director · appointed 2017 · resigned 2025
- James Hodder Williams Director · appointed 2014 · resigned 2020
- Timothy Mark Hely Hutchinson Director · appointed 2014 · resigned 2017
- Pierre De Cacqueray Secretary · appointed 2014 · resigned 2026
- Jane Elizabeth Harris Director · appointed 2013 · resigned 2014
- Colin Raymond Adams Director · appointed 2012 · resigned 2014
- Paul Richard Lenton Director · appointed 2011 · resigned 2012
- Jacqueline Panayi Secretary · appointed 2007 · resigned 2014
- Michael Joseph Mcgrath Director · appointed 2007 · resigned 2012
- Ian Andrew Oliver Secretary · appointed 2006 · resigned 2007
- Anthony John Valerian Cheetham Director · appointed 2005 · resigned 2009
- Wayne Christopher Davies Secretary · appointed 2004 · resigned 2014
- Croft Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Mark Smith Director · appointed 2004 · resigned 2014
- Beach Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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