Canelo Digital Publishing Limited
Company 09362771 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hugo's Language Books Limited 2 shared directors
- Dorling Kindersley Limited 2 shared directors
- Dorling Kindersley Vision Limited 2 shared directors
- Funfax Limited 2 shared directors
- Hera Books LTD 2 shared directors
- Read - the Reading Agency 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09362771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2014 |
| Address | 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Dorling Kindersley Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas Reis Mach Barreto ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Michael Raj Bhaskar ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Iain Shaw Millar ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Robert James Squire Gates Director · appointed 2024
- Paul Nicholas Kelly Director · appointed 2024
Show 5 former officers
- Rebecca Jane Smart Director · appointed 2016 · resigned 2024
- Thomas Henry Sayer Volans Director · appointed 2016 · resigned 2017
- Nicholas Reis Mach Barreto Secretary · appointed 2015 · resigned 2024
- Iain Shaw Millar Director · appointed 2014 · resigned 2024
- Michael Raj Bhaskar Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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