FINANCIAL TIMES HOLDINGS LIMITED

Company summary

Company number: 00149375
Status: ACTIVE
Incorporated / age: 14 January 1918108 years
Registered office: Bracken House, 1 Friday Street, London, EC4M 9BT, England
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 05:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bracken House, 1 Friday Street, London, EC4M 9BT, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PEARSON PROFESSIONAL HOLDINGS LIMITED
WHITEHALL SECURITIES CORPORATION LIMITED
LABUAN EXPLORATION COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGNEW, Mark ACTIVE	Secretary	24 Jun 2016				Bracken House, 1 Friday Street, London, EC4M 9BT, England
FORTESCUE, Alison Mary ACTIVE	Secretary	31 Oct 2003				Bracken House, 1 Friday Street, London, EC4M 9BT, England
ARAKAWA, Daisuke ACTIVE	Director	15 Jul 2022		Japan	August 1962	Bracken House, 1 Friday Street, London, EC4M 9BT, England
LUND, James Douglas ACTIVE	Director	01 Jan 2014		England	October 1972	Bracken House, 1 Friday Street, London, EC4M 9BT, England
SLADE, Jonathan David Chalmers ACTIVE	Director	30 Jun 2025		England	August 1973	Bracken House, 1 Friday Street, London, EC4M 9BT, England
GOMM, Josephine Eleanor RESIGNED	Secretary		31 Aug 1994			136 College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AJ
LAWLESS, Anette Vendelbo RESIGNED	Secretary	01 Dec 1994	01 Jan 1995			64 Vallance Road, Muswell Hill, London, N22 7UB
MACDOUGALL, Alison Rose Mcalpine RESIGNED	Secretary	01 Jan 1995	22 May 1998			The White Cottage, 20 Grange Road, Bushey Watord, Hertfordshire, WD2 2LE
POWNEY, Jane Elizabeth RESIGNED	Secretary	31 Aug 1994	01 Dec 1994			11 Mendip Close, Worcester Park, Surrey, KT4 8LP
RICHARDSON, Elaine RESIGNED	Secretary	05 Jul 2010	17 Mar 2011			Number One Southwark Bridge, London, SE1 9HL
ROBINSON, Sarah Nicole RESIGNED	Secretary	22 May 1998	31 Oct 2003			27 Culverden Road, London, SW12 9LT
CABRELLI, Peter Primo RESIGNED	Director	01 Dec 1994	01 Jan 1995		December 1945	17 Manor Way, Purley, Surrey, CR8 3BL
CRAWSHAW, Nicholas Charles RESIGNED	Director	01 Aug 2002	22 Mar 2004		November 1963	Afton, Gaston Street,, East Bergholt, Suffolk, CO7 6SD
DAVIS, John Gordon RESIGNED	Director	22 May 1998	29 Feb 2000		March 1962	25 Great Jubilee Wharf, 78 Wapping Wall, London, E1W 9TH
DE BONO, Caspar RESIGNED	Director	22 Mar 2004	18 Feb 2013	England	September 1971	Number One, Southwark Bridge, London, SE1 9HL
DEL TUFO, Charles Anthony RESIGNED	Director		11 Mar 1994	United Kingdom	December 1939	Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
ELTON, Graham Clive RESIGNED	Director	17 Oct 1997	05 Mar 1998	England	March 1963	Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD
FLEUROT, Olivier Henri RESIGNED	Director	15 Nov 1999	01 Dec 2001		September 1952	44 Thurloe Square, London, SW7 2SR
FORSYTH, Elizabeth Anderson RESIGNED	Director		31 May 1994		March 1960	4 Thornton Road, Wimbledon, London, SW19 4NB
GOMER, Jonathan Frederick RESIGNED	Director	01 Nov 2004	20 Aug 2007	England	July 1968	Bay Tree House, Heathfield Road, Burwash Weald, East Sussex, TN19 7LG
GOMM, Josephine Eleanor RESIGNED	Director	10 Mar 1994	01 Dec 1994		December 1948	136 College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AJ
HENDERSON, Timothy Scott RESIGNED	Director	12 Mar 2001	25 Jan 2002		June 1968	32 The Little Boltons, London, SW10 9LP
HUGHES, Benjamin Mark RESIGNED	Director	30 Nov 2015	29 Jul 2016	England	October 1955	Number One Southwark Bridge, London, SE1 9HL
INCHCOOMBE, Steven Charles RESIGNED	Director	28 Feb 2000	01 Dec 2001	England	November 1964	32 Creffield Road, Colchester, Essex, CO3 3HY
JENKINS, Stephen Adrian RESIGNED	Director	04 Dec 2001	02 May 2002		April 1967	Mill Farm House Barkston Road, Marston, Grantham, Lincolnshire, NG32 2HN
LAWLESS, Anette Vendelbo RESIGNED	Director		01 Jan 1995		February 1957	64 Vallance Road, Muswell Hill, London, N22 7UB
LEISHMAN, Richard Stuart RESIGNED	Director	22 May 1998	31 Dec 1999	United Kingdom	October 1962	52 Putney Park Lane, London, SW15 5HQ
MACDOUGALL, Alison Rose Mcalpine RESIGNED	Director	01 Jan 1995	30 Jun 1998		January 1965	The White Cottage, 20 Grange Road, Bushey Watord, Hertfordshire, WD2 2LE
POWNEY, Jane Elizabeth RESIGNED	Director	31 Aug 1994	01 Dec 1994		September 1964	11 Mendip Close, Worcester Park, Surrey, KT4 8LP
REECE, Henry Michael RESIGNED	Director	17 Oct 1997	30 Jun 1998		August 1953	Wits End, The Heath Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EB
RIDDING, John Joseph RESIGNED	Director	15 Jul 2022	30 Jun 2025	England	June 1965	Bracken House, 1 Friday Street, London, EC4M 9BT, England
RUBIN, Mark Elliot RESIGNED	Director	23 Jan 2004	16 Jun 2009	United Kingdom	October 1966	9 The Heath, Radlett, Hertfordshire, WD7 7DF
SILVER, Mark Jonathan RESIGNED	Director	10 Mar 1995	31 Dec 1997		May 1961	86 Mount Ararat Road, Richmond, Surrey, TW10 6PH
SLADE, Jonathan David Chalmers RESIGNED	Director	21 Jul 2016	15 Jul 2022	England	August 1973	Bracken House, 1 Friday Street, London, EC4M 9BT, England
SPACKMAN, Giles Richard Lovell RESIGNED	Director	24 Jul 2000	15 Nov 2002		December 1964	55 Richford Street, London, W6 7HJ
TREACY, Lise RESIGNED	Director	27 Feb 2002	23 Jan 2004		May 1969	10 Ridgmount Road, Wandsworth, London, SW18 2DA
VEIT, David Michael RESIGNED	Director	01 Dec 1994	10 Mar 1995		October 1938	43 Cowdin Lane, Chappaqua, New York, NY 10514, United States Of America
VIGLATZIS, Anastasios RESIGNED	Director	18 Feb 2013	30 Nov 2015	Spain	August 1971	Number One Southwark Bridge, London, SE1 9HL
WALTERS, Thalia RESIGNED	Director	04 Dec 2001	02 May 2002		October 1967	71 Florence Road, London, N4 4DJ
WARWICK, Peter RESIGNED	Director	01 Dec 1994	17 Oct 1997		January 1952	48a King Henrys Road, London, NW3 3RP
WHELAN, Paul Christopher RESIGNED	Director		01 Dec 1994		July 1952	12 Walsingham Place, London, SW4 9RR
WHIFFIN, Alan Charles RESIGNED	Director		01 Dec 1994	England	April 1944	40 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LE

AGNEW, Mark ACTIVE
Role: Secretary
Appointed on: 24 Jun 2016
Address: Bracken House, 1 Friday Street, London, EC4M 9BT, England

FORTESCUE, Alison Mary ACTIVE
Role: Secretary
Appointed on: 31 Oct 2003
Address: Bracken House, 1 Friday Street, London, EC4M 9BT, England

ARAKAWA, Daisuke ACTIVE
Role: Director
Appointed on: 15 Jul 2022
Country of Residence: Japan
Date of birth: August 1962
Address: Bracken House, 1 Friday Street, London, EC4M 9BT, England

LUND, James Douglas ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: October 1972
Address: Bracken House, 1 Friday Street, London, EC4M 9BT, England

SLADE, Jonathan David Chalmers ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: August 1973
Address: Bracken House, 1 Friday Street, London, EC4M 9BT, England

GOMM, Josephine Eleanor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 136 College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AJ

LAWLESS, Anette Vendelbo RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 01 Jan 1995
Address: 64 Vallance Road, Muswell Hill, London, N22 7UB

MACDOUGALL, Alison Rose Mcalpine RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 22 May 1998
Address: The White Cottage, 20 Grange Road, Bushey Watord, Hertfordshire, WD2 2LE

POWNEY, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 01 Dec 1994
Address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP

RICHARDSON, Elaine RESIGNED
Role: Secretary
Appointed on: 05 Jul 2010
Resigned on: 17 Mar 2011
Address: Number One Southwark Bridge, London, SE1 9HL

ROBINSON, Sarah Nicole RESIGNED
Role: Secretary
Appointed on: 22 May 1998
Resigned on: 31 Oct 2003
Address: 27 Culverden Road, London, SW12 9LT

CABRELLI, Peter Primo RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 01 Jan 1995
Date of birth: December 1945
Address: 17 Manor Way, Purley, Surrey, CR8 3BL

CRAWSHAW, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 22 Mar 2004
Date of birth: November 1963
Address: Afton, Gaston Street,, East Bergholt, Suffolk, CO7 6SD

DAVIS, John Gordon RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 29 Feb 2000
Date of birth: March 1962
Address: 25 Great Jubilee Wharf, 78 Wapping Wall, London, E1W 9TH

DE BONO, Caspar RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 18 Feb 2013
Country of Residence: England
Date of birth: September 1971
Address: Number One, Southwark Bridge, London, SE1 9HL

DEL TUFO, Charles Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA

ELTON, Graham Clive RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 05 Mar 1998
Country of Residence: England
Date of birth: March 1963
Address: Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD

FLEUROT, Olivier Henri RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 01 Dec 2001
Date of birth: September 1952
Address: 44 Thurloe Square, London, SW7 2SR

FORSYTH, Elizabeth Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: March 1960
Address: 4 Thornton Road, Wimbledon, London, SW19 4NB

GOMER, Jonathan Frederick RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 20 Aug 2007
Country of Residence: England
Date of birth: July 1968
Address: Bay Tree House, Heathfield Road, Burwash Weald, East Sussex, TN19 7LG

GOMM, Josephine Eleanor RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 01 Dec 1994
Date of birth: December 1948
Address: 136 College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AJ

HENDERSON, Timothy Scott RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 25 Jan 2002
Date of birth: June 1968
Address: 32 The Little Boltons, London, SW10 9LP

HUGHES, Benjamin Mark RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: October 1955
Address: Number One Southwark Bridge, London, SE1 9HL

INCHCOOMBE, Steven Charles RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 01 Dec 2001
Country of Residence: England
Date of birth: November 1964
Address: 32 Creffield Road, Colchester, Essex, CO3 3HY

JENKINS, Stephen Adrian RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 02 May 2002
Date of birth: April 1967
Address: Mill Farm House Barkston Road, Marston, Grantham, Lincolnshire, NG32 2HN

LAWLESS, Anette Vendelbo RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: February 1957
Address: 64 Vallance Road, Muswell Hill, London, N22 7UB

LEISHMAN, Richard Stuart RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 52 Putney Park Lane, London, SW15 5HQ

MACDOUGALL, Alison Rose Mcalpine RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Jun 1998
Date of birth: January 1965
Address: The White Cottage, 20 Grange Road, Bushey Watord, Hertfordshire, WD2 2LE

POWNEY, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 01 Dec 1994
Date of birth: September 1964
Address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP

REECE, Henry Michael RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 30 Jun 1998
Date of birth: August 1953
Address: Wits End, The Heath Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EB

RIDDING, John Joseph RESIGNED
Role: Director
Appointed on: 15 Jul 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: June 1965
Address: Bracken House, 1 Friday Street, London, EC4M 9BT, England

RUBIN, Mark Elliot RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 16 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 9 The Heath, Radlett, Hertfordshire, WD7 7DF

SILVER, Mark Jonathan RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 31 Dec 1997
Date of birth: May 1961
Address: 86 Mount Ararat Road, Richmond, Surrey, TW10 6PH

SLADE, Jonathan David Chalmers RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 15 Jul 2022
Country of Residence: England
Date of birth: August 1973
Address: Bracken House, 1 Friday Street, London, EC4M 9BT, England

SPACKMAN, Giles Richard Lovell RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 15 Nov 2002
Date of birth: December 1964
Address: 55 Richford Street, London, W6 7HJ

TREACY, Lise RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 23 Jan 2004
Date of birth: May 1969
Address: 10 Ridgmount Road, Wandsworth, London, SW18 2DA

VEIT, David Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 10 Mar 1995
Date of birth: October 1938
Address: 43 Cowdin Lane, Chappaqua, New York, NY 10514, United States Of America

VIGLATZIS, Anastasios RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 30 Nov 2015
Country of Residence: Spain
Date of birth: August 1971
Address: Number One Southwark Bridge, London, SE1 9HL