Berg Fashion Library Limited
Company 05728582 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.
2 directors on the board
- Keith Robert Underwood Director · appointed 2026
- John Nigel Newton Director · appointed 2008
Directors past 6 years
- John Nigel Newton Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Keith Robert Underwood Director · appointed 2026
- John Nigel Newton Director · appointed 2008
Left in the last 12 months
- Penelope Samantha Juliette Scott-Bayfield Director · appointed 2018 · resigned 2026
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.
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
- John Wisden and Company Limited 2 shared directors
- A & C Black Publishers Limited 2 shared directors
- Shire Publications Limited 2 shared directors
- I.B. Tauris & CO. Limited 2 shared directors
- Christopher Helm (Publishers) Limited 2 shared directors
- Bloomsbury Publishing PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 05728582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2006 |
| Address | 50 BEDFORD SQUARE, LONDON, WC1B 3DP |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Oxford International Publishers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Keith Robert Underwood Director · appointed 2026
- Maya Margaret Abu-Deeb Secretary · appointed 2019
- John Nigel Newton Director · appointed 2008
Show 10 former officers
- Penelope Samantha Juliette Scott-Bayfield Director · appointed 2018 · resigned 2026
- Michael Richard Daykin Secretary · appointed 2011 · resigned 2019
- Colin Raymond Adams Director · appointed 2008 · resigned 2011
- Ian Portal Secretary · appointed 2008 · resigned 2011
- Jonathan Rennie Glasspool Director · appointed 2008 · resigned 2013
- Moeran, Brian, Dr Director · appointed 2006 · resigned 2008
- Malcolm Graham Campbell Director · appointed 2006 · resigned 2008
- Terence Fisher Secretary · appointed 2006 · resigned 2008
- Justin Michael Whitehorn Director · appointed 2006 · resigned 2007
- Kathryn Earle Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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