The History Press Limited
Company 06436009 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.
3 directors on the board
- Laura Perehinec Director · appointed 2017
- Gareth Nigel Swain Director · appointed 2009
- Jamie Kinnear Director · appointed 2017
Directors past 6 years
- Laura Perehinec Director · appointed 2017
- Gareth Nigel Swain Director · appointed 2009
- Jamie Kinnear Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Laura Perehinec Director · appointed 2017
- Gareth Nigel Swain Director · appointed 2009
- Jamie Kinnear Director · appointed 2017
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
- Phillimore & CO. Limited 3 shared directors
- Pittville Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06436009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2007 |
| Address | 97 ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Laura Perehinec ceased 2018-11-13
significant influence · notified 2018-11-13 - Jamie Kinnear ceased 2018-11-13
25-50% shares, 25-50% voting · notified 2018-11-13 - confirmed: also a director of this company - Pittville Holdings Limited
75-100% shares, 75-100% voting · notified 2018-11-13 - Octopus Nominees Limited ceased 2017-03-03
25-50% voting · notified 2016-04-06 - Pittville Holdings Limited ceased 2018-11-13
75-100% shares, 75-100% voting · notified 2017-03-03
Officers (12)
- Laura Perehinec Director · appointed 2017
- Jamie Kinnear Director · appointed 2017
- Gareth Swain Secretary · appointed 2017
- Gareth Nigel Swain Director · appointed 2009
Show 8 former officers
- Timothy William Davies Director · appointed 2012 · resigned 2017
- Stuart Biles Director · appointed 2009 · resigned 2017
- Kirsten Sutton Director · appointed 2007 · resigned 2009
- Martin John Palmer Director · appointed 2007 · resigned 2008
- Anthony John Lloyd Morris Director · appointed 2007 · resigned 2009
- Jane Elizabeth Vinson Director · appointed 2007 · resigned 2016
- Peter Andrew Teale Director · appointed 2007 · resigned 2010
- Andrew John Nash Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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