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Company · London

Berg Fashion Library Limited

Book publishing

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Penelope Samantha Juliette Scott-Bayfield 2018-2026 Director View profile
  2. Colin Raymond Adams 2008-2011 Director View profile
  3. Jonathan Rennie Glasspool 2008-2013 Director View profile
  4. Dr Brian Moeran 2006-2008 Director View profile
  5. Malcolm Graham Campbell 2006-2008 Director View profile
  6. Justin Michael Whitehorn 2006-2007 Director View profile
  7. Kathryn Earle 2006-2008 Director View profile
  8. Michael Richard Daykin 2011-2019 Secretary View profile
  9. Ian Portal 2008-2011 Secretary View profile
  10. Terence Fisher 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Book publishing
Incorporated
02/03/2006
Registered office
London

Ownership

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.

Group

  1. Berg Fashion Library Limited is controlled by Oxford International Publishers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Oxford International Publishers Limited is controlled by A & C Black Publishers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. A & C Black Publishers Limited is controlled by A. & C. Black Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. A. & C. Black Limited is controlled by Bloomsbury Publishing PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bloomsbury Publishing PLC.

34 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

9.1y median 9.1y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 49Business services 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05728582
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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