Welbeck Publishing Group Limited
Company 11452965 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
- Dylan Matthew Wright Director · appointed 2026
Left in the last 12 months
- Richard David Kitson Director · appointed 2022 · resigned 2025
- David Richard Shelley Director · appointed 2022 · resigned 2025
- Pierre De Cacqueray Director · appointed 2022 · 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
- Hodder & Stoughton Limited 1 shared director
- Kogan Page Limited 1 shared director
- Laurence King Publishing LTD 1 shared director
- Hachette UK Limited 1 shared director
- Little, Brown Book Group Limited 1 shared director
- Andre Deutsch Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11452965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2018 |
| Address | CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Jonathan David Rippon ceased 2018-11-19
25-50% shares · notified 2018-07-06 - Marcus Edward Leaver ceased 2022-12-02
25-50% shares, 25-50% voting · notified 2018-07-06 - Hachette UK Limited
75-100% shares · notified 2022-12-02 - Hachette UK (Holdings) Limited
75-100% shares · notified 2022-12-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Welbeck Publishing Group Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - Mortimer Books LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 - Carlton Books Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2019-04-01 - Andre Deutsch Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01
Officers (11)
- Dylan Matthew Wright Director · appointed 2026
Show 10 former officers
- Richard David Kitson Director · appointed 2022 · resigned 2025
- David Richard Shelley Director · appointed 2022 · resigned 2025
- Pierre De Cacqueray Director · appointed 2022 · resigned 2026
- Ian Fraser Mcauliffe Director · appointed 2021 · resigned 2022
- Peter Graham Read Director · appointed 2019 · resigned 2022
- Matilda Rosemary Mcauliffe Director · appointed 2019 · resigned 2021
- Mark Alexander Smith Director · appointed 2019 · resigned 2022
- Jeremy Simon Cope Director · appointed 2019 · resigned 2019
- Marcus Edward Leaver Director · appointed 2018 · resigned 2022
- Jonathan David Rippon Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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