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.
4 directors on the board
- Sue Halliday Director · appointed 2019
- Beasley, Michael, the Right Reverend Dr Director · appointed 2019
- Stephen East Director · appointed 2023
- Eric John Thompson Director · appointed 2016
6.7y median 6.8y
average tenure
9.6y
longest tenure
Directors past 6 years
- Sue Halliday Director · appointed 2019
- Beasley, Michael, the Right Reverend Dr Director · appointed 2019
- Eric John Thompson Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Sue Halliday Director · appointed 2019
- Beasley, Michael, the Right Reverend Dr Director · appointed 2019
Portfolio (2)
- Stephen East Director · appointed 2023
- Eric John Thompson Director · appointed 2016
Also govern a charity
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.
Education 1Hospitality 1Manufacturing 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Sussex Enterprise Marine Limited 1 shared director
- Christian Enquiry Agency LTD 1 shared director
- The COW PUB CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05202650 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/08/2004 |
| Address | STUDIO 101, BALDWINS GARDENS, LONDON, EC1N 7RJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
58110 - Book publishing
Ownership - persons with significant control (1)
- The Society for Promoting Christian Knowledge
significant influence or control
Officers (26)
- Stephen East Director · appointed 2023
- Sue Halliday Director · appointed 2019
- Beasley, Michael, the Right Reverend Dr Director · appointed 2019
- Eric John Thompson Director · appointed 2016
Show 22 former officers
- James Catford Director · appointed 2017 · resigned 2022
- Stephenson, Norman Keith, Rev Director · appointed 2015 · resigned 2017
- The Society for Promoting Christian Knowledge Corporate-director · appointed 2015 · resigned 2016
- Paul Langridge Director · appointed 2015 · resigned 2016
- Pritchard, John Lawrence, Bishop Director · appointed 2015 · resigned 2018
- Christopher John Blainey Secretary · appointed 2015 · resigned 2015
- Anthony Paul Wales Director · appointed 2013 · resigned 2014
- David Vardy Director · appointed 2013 · resigned 2015
- Fergusson, David Andrew Napier, Dr Director · appointed 2011 · resigned 2021
- Peter William Loose Director · appointed 2011 · resigned 2015
- Reid, Debra Karen, Dr Director · appointed 2010 · resigned 2015
- Halliday, Susan, Dr Director · appointed 2007 · resigned 2015
- Amy Boucher Pye Director · appointed 2006 · resigned 2007
- Alan Kenneth Bramley Director · appointed 2004 · resigned 2015
- Fraser, Norman Macaskill, Dr Director · appointed 2004 · resigned 2012
- Rosemary Patricia Marnham Director · appointed 2004 · resigned 2015
- Weston, Paul David Astley, Reverend Dr Director · appointed 2004 · resigned 2006
- Michael James Kinton Director · appointed 2004 · resigned 2012
- Hardyman, Julian Eric, Rev Director · appointed 2004 · resigned 2014
- Ralph Jocelyn Evershed Director · appointed 2004 · resigned 2013
- Stone, David, Rev Dr Director · appointed 2004 · resigned 2015
- Brian Wilson Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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