THAMES & HUDSON LIMITED

Company summary

Company number: 00473109
Status: ACTIVE
Incorporated / age: 21 September 194976 years
Registered office: 6-24 Britannia Street, London, WC1X 9JD, England
Accounts due: 30 September 2027
Confirmation statement due: 20 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 03:46 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
6-24 Britannia Street, London, WC1X 9JD, England
Nature of business
Book publishing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Raymond John ACTIVE	Secretary	27 Nov 2023				6-24, Britannia Street, London, WC1X 9JD, England
BALLIETT, Will King ACTIVE	Director	04 Nov 2015		United States	April 1959	6-24, Britannia Street, London, WC1X 9JD, England
CARTER, Rosamund ACTIVE	Director	16 Sep 2024		England	December 1976	6-24, Britannia Street, London, WC1X 9JD, England
CHARKIN, Richard Denis Paul ACTIVE	Director	01 Jan 2026		England	June 1949	6-24, Britannia Street, London, WC1X 9JD, England
DIETRICH, Lucas Timothy ACTIVE	Director	01 Aug 2005		United Kingdom	September 1965	6-24, Britannia Street, London, WC1X 9JD, England
FREDERKING, Christian Boris ACTIVE	Director	01 Jan 2006		England	October 1966	6-24, Britannia Street, London, WC1X 9JD, England
HONER, Julian Anthony ACTIVE	Director	01 May 2011		England	February 1961	6-24, Britannia Street, London, WC1X 9JD, England
THOMPSON FABRE, Sophia Lucy Selina ACTIVE	Director	06 Dec 2013		England	December 1968	6-24, Britannia Street, London, WC1X 9JD, England
WATTS, Daniel ACTIVE	Director	01 Jan 2021		Australia	December 1970	6-24, Britannia Street, London, WC1X 9JD, England
BATES, Eric RESIGNED	Secretary		01 Mar 1996			23 Cotsford Avenue, New Malden, Surrey, KT3 5EU
KONTARSKY, Natalie Suzanne RESIGNED	Secretary	29 Jun 2018	28 Apr 2023			181a High Holborn, London, WC1V 7QX
MEEK, Brian RESIGNED	Secretary	01 Mar 1996	29 Jun 2018			181a High Holborn, London, WC1V 7QX
BARON, Stanley RESIGNED	Director	05 Jun 1998	31 Jul 2005		October 1922	10205 Collins Avenue Apartment 1006, Bal Harbour, Florida 33154, United States Of America
BATES, Eric RESIGNED	Director		31 Jan 2006		January 1926	23 Cotsford Avenue, New Malden, Surrey, KT3 5EU
CAMPLIN, Jamie Robert RESIGNED	Director		31 Mar 2014	United Kingdom	April 1947	181a High Holborn, London, WC1V 7QX
EVANS, Timothy Llewellin RESIGNED	Director	26 Sep 2013	01 Nov 2017	United Kingdom	September 1944	181a High Holborn, London, WC1V 7QX
EVANS, Timothy Llewellin RESIGNED	Director		31 Mar 2012	United Kingdom	September 1944	181a High Holborn, London, WC1V 7QX
FERGUSON, Christopher Arthur RESIGNED	Director		01 Dec 2016	England	December 1950	181a High Holborn, London, WC1V 7QX
FLOOD, Timothy James RESIGNED	Director		30 Jun 2001	England	January 1946	31a Hook Hill, Sanderstead, South Croydon, Surrey, CR2 0LB
FORSTER, Sarah Louise RESIGNED	Director	23 Feb 2012	13 Feb 2015	England	March 1975	181a High Holborn, London, WC1V 7QX
GRISEBACH, Rolf Hans August RESIGNED	Director	09 Sep 2013	12 Apr 2019	England	April 1961	181a High Holborn, London, WC1V 7QX
GUTTMANN, Werner RESIGNED	Director		30 Apr 1999		October 1924	40 Hazlewell Road, London, SW15 6LR
HARVIE, Laurence Anne RESIGNED	Director	01 Jul 2016	31 Dec 2023	England	October 1976	181a High Holborn, London, WC1V 7QX
HUGHES, Philip Arthur Booley RESIGNED	Director		20 Sep 2013	United Kingdom	January 1936	181a High Holborn, London, WC1V 7QX
HUNTLEY, Simon RESIGNED	Director		20 Sep 1996		December 1939	155 Ravensbourne Avenue, Shortlands, Bromley, Kent, BR2 0AZ
KAINE, Constance Margaret RESIGNED	Director		20 Sep 2013	United Kingdom	August 1938	181a High Holborn, London, WC1V 7QX
KESTER, David Martin Albert RESIGNED	Director	01 Mar 2012	10 Oct 2013	United Kingdom	May 1964	181a High Holborn, London, WC1V 7QX
KONTARSKY, Natalie Suzanne RESIGNED	Director	01 Jul 2018	28 Apr 2023	England	June 1961	181a High Holborn, London, WC1V 7QX
MEADES, Peter RESIGNED	Director	01 Aug 2001	08 Feb 2011	United Kingdom	April 1959	181a High Holborn, London, WC1V 7QX
MEEK, Brian RESIGNED	Director	01 Aug 2001	20 Sep 2013	United Kingdom	October 1946	181a High Holborn, London, WC1V 7QX
MIDDLETON, Ian RESIGNED	Director		07 Jun 1996		September 1941	60 Chevening Road, London, NW6 6DE
NAYLOR, Trevor RESIGNED	Director	01 Aug 2000	03 Jul 2009		July 1961	17 Vesta Close, Coggeshall, Essex, CO6 1QG
NEURATH, Eva Urvasi RESIGNED	Director		27 Dec 1999		August 1908	87 Highgate West Hill, London, N6 6LU
NEURATH, Johanna Mikaela RESIGNED	Director	17 Jun 1999	04 Nov 2024	United Kingdom	March 1963	181a High Holborn, London, WC1V 7QX
NEURATH, Susanna Reisz RESIGNED	Director	26 Sep 2013	30 Apr 2021	United Kingdom	November 1965	181a High Holborn, London, WC1V 7QX
NEURATH, Thomas Michael RESIGNED	Director		20 Sep 2013	United Kingdom	October 1940	181a High Holborn, London, WC1V 7QX
PALFREYMAN, Neil Leslie RESIGNED	Director	01 Aug 2000	01 Jan 2026	England	January 1959	6-24, Britannia Street, London, WC1X 9JD, England
RIDLER, Colin Thomas RESIGNED	Director	01 Aug 2005	31 Aug 2015	United Kingdom	March 1952	181a High Holborn, London, WC1V 7QX
ROMERO-MONTALVO, Leon RESIGNED	Director	22 Jul 2015	30 Jun 2024	United Kingdom	March 1970	181a High Holborn, London, WC1V 7QX
SAUNDERS-GRIFFITHS, John RESIGNED	Director	01 Jul 2016	08 Feb 2024	England	May 1969	181a High Holborn, London, WC1V 7QX
STANGOS, Nikos RESIGNED	Director		16 Apr 2004		November 1936	38 Montagu Square, London, W1H 1TL

MARSHALL, Raymond John ACTIVE
Role: Secretary
Appointed on: 27 Nov 2023
Address: 6-24, Britannia Street, London, WC1X 9JD, England

BALLIETT, Will King ACTIVE
Role: Director
Appointed on: 04 Nov 2015
Country of Residence: United States
Date of birth: April 1959
Address: 6-24, Britannia Street, London, WC1X 9JD, England

CARTER, Rosamund ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: England
Date of birth: December 1976
Address: 6-24, Britannia Street, London, WC1X 9JD, England

CHARKIN, Richard Denis Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: June 1949
Address: 6-24, Britannia Street, London, WC1X 9JD, England

DIETRICH, Lucas Timothy ACTIVE
Role: Director
Appointed on: 01 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 6-24, Britannia Street, London, WC1X 9JD, England

FREDERKING, Christian Boris ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: England
Date of birth: October 1966
Address: 6-24, Britannia Street, London, WC1X 9JD, England

HONER, Julian Anthony ACTIVE
Role: Director
Appointed on: 01 May 2011
Country of Residence: England
Date of birth: February 1961
Address: 6-24, Britannia Street, London, WC1X 9JD, England

THOMPSON FABRE, Sophia Lucy Selina ACTIVE
Role: Director
Appointed on: 06 Dec 2013
Country of Residence: England
Date of birth: December 1968
Address: 6-24, Britannia Street, London, WC1X 9JD, England

WATTS, Daniel ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: Australia
Date of birth: December 1970
Address: 6-24, Britannia Street, London, WC1X 9JD, England

BATES, Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1996
Address: 23 Cotsford Avenue, New Malden, Surrey, KT3 5EU

KONTARSKY, Natalie Suzanne RESIGNED
Role: Secretary
Appointed on: 29 Jun 2018
Resigned on: 28 Apr 2023
Address: 181a High Holborn, London, WC1V 7QX

MEEK, Brian RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 29 Jun 2018
Address: 181a High Holborn, London, WC1V 7QX

BARON, Stanley RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 31 Jul 2005
Date of birth: October 1922
Address: 10205 Collins Avenue Apartment 1006, Bal Harbour, Florida 33154, United States Of America

BATES, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2006
Date of birth: January 1926
Address: 23 Cotsford Avenue, New Malden, Surrey, KT3 5EU

CAMPLIN, Jamie Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 181a High Holborn, London, WC1V 7QX

EVANS, Timothy Llewellin RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 181a High Holborn, London, WC1V 7QX

EVANS, Timothy Llewellin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 181a High Holborn, London, WC1V 7QX

FERGUSON, Christopher Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: December 1950
Address: 181a High Holborn, London, WC1V 7QX

FLOOD, Timothy James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: January 1946
Address: 31a Hook Hill, Sanderstead, South Croydon, Surrey, CR2 0LB

FORSTER, Sarah Louise RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: March 1975
Address: 181a High Holborn, London, WC1V 7QX

GRISEBACH, Rolf Hans August RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: April 1961
Address: 181a High Holborn, London, WC1V 7QX

GUTTMANN, Werner RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: October 1924
Address: 40 Hazlewell Road, London, SW15 6LR

HARVIE, Laurence Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: October 1976
Address: 181a High Holborn, London, WC1V 7QX

HUGHES, Philip Arthur Booley RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 181a High Holborn, London, WC1V 7QX

HUNTLEY, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1996
Date of birth: December 1939
Address: 155 Ravensbourne Avenue, Shortlands, Bromley, Kent, BR2 0AZ

KAINE, Constance Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1938
Address: 181a High Holborn, London, WC1V 7QX

KESTER, David Martin Albert RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 181a High Holborn, London, WC1V 7QX

KONTARSKY, Natalie Suzanne RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: June 1961
Address: 181a High Holborn, London, WC1V 7QX

MEADES, Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 08 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 181a High Holborn, London, WC1V 7QX

MEEK, Brian RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 181a High Holborn, London, WC1V 7QX

MIDDLETON, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1996
Date of birth: September 1941
Address: 60 Chevening Road, London, NW6 6DE

NAYLOR, Trevor RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 03 Jul 2009
Date of birth: July 1961
Address: 17 Vesta Close, Coggeshall, Essex, CO6 1QG

NEURATH, Eva Urvasi RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 1999
Date of birth: August 1908
Address: 87 Highgate West Hill, London, N6 6LU

NEURATH, Johanna Mikaela RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 04 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 181a High Holborn, London, WC1V 7QX

NEURATH, Susanna Reisz RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 181a High Holborn, London, WC1V 7QX

NEURATH, Thomas Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 181a High Holborn, London, WC1V 7QX

PALFREYMAN, Neil Leslie RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: January 1959
Address: 6-24, Britannia Street, London, WC1X 9JD, England

RIDLER, Colin Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 181a High Holborn, London, WC1V 7QX

ROMERO-MONTALVO, Leon RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 181a High Holborn, London, WC1V 7QX

SAUNDERS-GRIFFITHS, John RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 08 Feb 2024
Country of Residence: England
Date of birth: May 1969
Address: 181a High Holborn, London, WC1V 7QX

STANGOS, Nikos RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2004
Date of birth: November 1936
Address: 38 Montagu Square, London, W1H 1TL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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