Bonnier Media LTD
Company 05311887 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Karl HåKan Rudels Director · appointed 2018
- Jim Rickard Zetterlund Director · appointed 2018
- Jonathan Talbot Perdoni Director · appointed 2019
Directors past 6 years
- Karl HåKan Rudels Director · appointed 2018
- Jim Rickard Zetterlund Director · appointed 2018
- Jonathan Talbot Perdoni Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Karl HåKan Rudels Director · appointed 2018
- Jim Rickard Zetterlund Director · appointed 2018
- Jonathan Talbot Perdoni Director · appointed 2019
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.
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
- Bonnier Books UK Group Holdings Limited 3 shared directors
- Bonnier Books UK Limited 3 shared directors
- John Blake Publishing Limited 3 shared directors
- Bonnier Zaffre Limited 3 shared directors
- Black & White Publishing Limited 3 shared directors
- Igloo Books Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05311887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2004 |
| Address | WEST WING, THE GRANARY, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Bonnier Books UK Group Holdings Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Jonathan Talbot Perdoni Director · appointed 2019
- Karl HåKan Rudels Director · appointed 2018
- Jim Rickard Zetterlund Director · appointed 2018
Show 12 former officers
- Gary Carruthers Director · appointed 2012 · resigned 2013
- Perminderpal Kaur Gill Mann Director · appointed 2012 · resigned 2016
- Shiobain Fox Secretary · appointed 2010 · resigned 2016
- Gwenda Jean Bennett Director · appointed 2010 · resigned 2011
- Amanda Jane Wood Director · appointed 2008 · resigned 2010
- Ruth Huddleston Director · appointed 2008 · resigned 2011
- Lynette Murray Director · appointed 2007 · resigned 2012
- Richard Marcus Johnson Director · appointed 2005 · resigned 2018
- Desmond Higgins Director · appointed 2005 · resigned 2009
- Sharon Lynne Parker-Lines Director · appointed 2005 · resigned 2016
- Michael Geoffrey Herridge Director · appointed 2004 · resigned 2012
- Alan Yonge Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record