Pavilion & Portico Books Limited
Company 13386911 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Kathryn Susanna Kelly Director · appointed 2025
- Dowson-Collins, Simon Richard Peter, Mr. Director · appointed 2021
- Alford, David Peter, Mr. Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Kathryn Susanna Kelly Director · appointed 2025
- Dowson-Collins, Simon Richard Peter, Mr. Director · appointed 2021
- Alford, David Peter, Mr. Director · appointed 2021
Left in the last 12 months
- Redmayne, Charles George Mariner, Mr. Director · appointed 2021 · resigned 2025
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
- Harlequin (UK) Limited 3 shared directors
- George Allen & Unwin (Publishers) Limited 3 shared directors
- Thorsons Publishing Group Limited 3 shared directors
- William Collins International Limited 3 shared directors
- Mills & Boon Limited 3 shared directors
- Farshore Books LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 13386911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2021 |
| Address | 1 LONDON BRIDGE STREET, LONDON, SE1 9GF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Polly Augusta Marchant Powell ceased 2021-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 - confirmed: also a director of this company - Harpercollins Publishers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pavilion Books Company Limited ceased 2022-01-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21
Officers (8)
- Kathryn Susanna Kelly Director · appointed 2025
- Simon Dowson-Collins Secretary · appointed 2021
- Dowson-Collins, Simon Richard Peter, Mr. Director · appointed 2021
- Alford, David Peter, Mr. Director · appointed 2021
Show 4 former officers
- Redmayne, Charles George Mariner, Mr. Director · appointed 2021 · resigned 2025
- Grylls, Vaughan Frederick, Professor Director · appointed 2021 · resigned 2021
- Polly Augusta Marchant Powell Director · appointed 2021 · resigned 2021
- Zana Samantha Hanks Secretary · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record