John Wisden (Holdings) Limited
Company 06260133 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
- Keith Robert Underwood Director · appointed 2026
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.
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
- John Wisden and Company Limited 1 shared director
- A. & C. Black Limited 1 shared director
- Methuen Drama Limited 1 shared director
- A & C Black Publishers Limited 1 shared director
- F.Lewis,(Publishers),Limited 1 shared director
- Shire Publications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06260133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2007 |
| 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.
- A & C Black Publishers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John Wisden and Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Keith Robert Underwood Director · appointed 2026
- Maya Margaret Abu-Deeb Secretary · appointed 2019
Show 13 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
- Christopher Facey Director · appointed 2008 · resigned 2010
- Coleman, Diana Jill, Ms. Director · appointed 2008 · resigned 2011
- John Nigel Newton Director · appointed 2008 · resigned 2018
- Richard Denis Paul Charkin Director · appointed 2007 · resigned 2008
- Christopher David Lane Director · appointed 2007 · resigned 2008
- John Dominic Weare Brown Director · appointed 2007 · resigned 2008
- Mark Harris Getty Director · appointed 2007 · resigned 2008
- Patrick Ronald Vernon Maxwell Director · appointed 2007 · resigned 2008
- Clare Louise Creasey Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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