CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED

Company summary

Company number: 01319853
Status: ACTIVE
Incorporated / age: 4 July 197749 years
Registered office: House Of Hearst, 30 Panton Street, London, SW1Y 4AJ, England
Accounts due: 30 September 2026
Confirmation statement due: 30 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:26 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
House Of Hearst, 30 Panton Street, London, SW1Y 4AJ, England
Nature of business
Activities of distribution holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNACK, Frank Anthony ACTIVE	Director			United States	February 1933	House Of Hearst, 30 Panton Street, London, SW1Y 4AJ, England
CHIRICHELLA, Debi ACTIVE	Director	11 Feb 2019		United States	June 1963	The Tower, 300 W. 57th Street, New York, NY 10019, United States
GHAREEB, Thomas Allen ACTIVE	Director	02 Nov 2020		United States	June 1966	House Of Hearst, 30 Panton Street, London, SW1Y 4AJ, England
HARRISON, Daniel Mark ACTIVE	Director	10 Apr 2026		England	October 1987	The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, England
AINSBY, Gavin James RESIGNED	Secretary	02 Jan 2007	31 Mar 2016			Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE
MEDLER, Roger Alexander RESIGNED	Secretary		30 Jun 2000			Carrowroe 1 Crawley Wood Close, Camberley, Surrey, GU15 2BX
NISBET, Aimee Leonora RESIGNED	Secretary	31 Mar 2016	30 Sep 2024			House Of Hearst, 30 Panton Street, London, SW1Y 4AJ, England
PENRHYN LOWE, Alan Christopher RESIGNED	Secretary	30 Jun 2000	20 Oct 2006			5 Allyn Close, Staines, Middlesex, TW18 2JZ
AINSBY, Gavin James RESIGNED	Director	02 Jan 2007	31 Mar 2016	United Kingdom	August 1968	Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE
BARRELL, Joan Susan RESIGNED	Director		29 May 1993		June 1933	506 Dolphin House, Dolphin Square, London, SW1
BEATTIE, Alice Louise Grant RESIGNED	Director	27 Apr 2001	10 Apr 2009		March 1953	48 Southern Way, Farnham, Surrey, GU9 8DF
BELL, Geoffrey Norman RESIGNED	Director		01 Mar 1995		February 1947	1 Ranworth Avenue, Stevenage, Hertfordshire, SG2 8SL
BLUNT, Claire RESIGNED	Director	01 Jul 2015	28 Feb 2021	England	August 1967	House Of Hearst, 30 Panton Street, London, SW1Y 4AJ, England
BOWES, William Alexander RESIGNED	Director	27 Oct 2022	31 Aug 2024	England	July 1980	Conde Nast, Adelphi, 1-11, John Adam Street, London, WC2N 6HT, England
CAREY, David Franklin RESIGNED	Director	06 Jul 2016	11 Feb 2019	United States	March 1961	Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE
COLERIDGE, Nicholas David, Sir RESIGNED	Director	01 Jan 1993	31 Dec 2019	England	March 1957	House Of Hearst, 30 Panton Street, London, SW1Y 4AJ, England
CRIPWELL, Stephen Andrew RESIGNED	Director	01 Mar 1995	30 Sep 2016	United Kingdom	April 1961	Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE
DOUGHTY, Lynn RESIGNED	Director		30 Sep 2016	United Kingdom	April 1954	Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE
DOUGLAS, Sharon Elaine RESIGNED	Director	21 Oct 2003	07 Jun 2016	United Kingdom	December 1963	Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE
EDWARDS, John Duncan RESIGNED	Director	02 Nov 1998	03 Jun 2016	United Kingdom	March 1964	Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE
GANZI, Victor Frederick RESIGNED	Director	02 Nov 1998	07 Oct 2008		February 1947	1345 Avenue Of The Americas, New York, New York 10019, Usa
GARDENER, Paul RESIGNED	Director		01 Mar 1995		January 1937	37 Hartsbourne Road, Earley, Reading, Berkshire, RG6 2PX
GARNER, Warren Brian RESIGNED	Director	01 Nov 2000	27 Feb 2004	England	October 1966	89 Thorney Bay Road, Canvey Island, Essex, SS8 0HG
GARRATT, David John RESIGNED	Director		30 Apr 2004	England	July 1948	Sandalwood, Picts Lane, Princes Risborough, Buckinghamshire, HP27 9DX
GARVIN, Michael John Moore RESIGNED	Director	01 Jan 1993	31 Dec 2001		September 1943	46 Guildford Road, London, SW8 2BU
GRANBY, Martin David RESIGNED	Director	10 Apr 2001	31 Jan 2004		July 1954	33 Holders Hill Avenue, Hendon, London, NW4 1ES
HEMSTED, Stephen Rustat RESIGNED	Director		31 Mar 2000	England	July 1947	Reed House The Street, Plaxtol, Sevenoaks, Kent, TN15 0QL
HERBERTSON, Iain James Wilson RESIGNED	Director	06 Apr 1993	10 Sep 1993		July 1949	Mellows, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
HILL, Richard Spofforth RESIGNED	Director		31 Dec 1992		May 1938	19 Chipstead Street, London, SW6 3SR
HORNE, Simon Peter Barry RESIGNED	Director	12 Oct 2011	31 Dec 2019	England	June 1963	House Of Hearst, 30 Panton Street, London, SW1Y 4AJ, England
HORNE, Simon Peter Barry RESIGNED	Director	19 Jun 2000	27 Jul 2011	England	June 1963	Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE
HUMPHRIES, Andrew John RESIGNED	Director	14 Sep 2011	31 Jul 2013	England	September 1966	Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE
JILLIANS, Lynnette Mary RESIGNED	Director	01 Mar 1995	31 Dec 1999		August 1962	49 Priory Road, Hampton, Middlesex, TW12 2PA
JONES, Anna Kristina RESIGNED	Director	17 Dec 2013	28 Feb 2017	United Kingdom	March 1975	Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE
KERSHAW, Elizabeth Ann RESIGNED	Director	11 May 1994	30 Sep 2011	United Kingdom	November 1956	Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE
KIPPIN, Simon Charles Edward RESIGNED	Director	11 May 1994	31 Mar 2000	United Kingdom	March 1951	53 Wensleydale Road, Hampton, Middlesex, TW12 2LP
MACKINTOSH, Vivien Elaine RESIGNED	Director		07 Oct 2011	United Kingdom	January 1960	Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE
MACLEOD, Charlotte RESIGNED	Director	21 Jun 2004	02 Nov 2017	United Kingdom	August 1970	Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE
MANSFIELD, Terence Gordon RESIGNED	Director		31 Dec 2003	United Kingdom	November 1938	Chapmore End House, Chapmore End, Ware, Hertfordshire, SG12 0HE
MAURER, Gilbert Charles RESIGNED	Director		02 Nov 1998		May 1928	15 Burritts Landing North, Westport, Connecticut, Ct 06880, Usa
MEDLER, Roger Alexander RESIGNED	Director		30 Jun 2000		April 1944	Carrowroe 1 Crawley Wood Close, Camberley, Surrey, GU15 2BX
MILES, Jason RESIGNED	Director	18 Oct 2023	14 Apr 2026	United Kingdom	October 1971	Conde Nast, The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
MIRAMS, Michael David RESIGNED	Director	16 Feb 2004	31 Dec 2015	England	August 1958	Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE
NEWHOUSE, Jonathan Edward RESIGNED	Director		01 Jan 1993		March 1952	The Conde Nast Publications Limited Vogue House, Hanover Square, London, W1R 0AD
NIXON, Gordon Malcolm Bruce RESIGNED	Director		02 Apr 1993		February 1942	The Old Forge Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP
PENRYHN LOWE, Alan Christopher RESIGNED	Director	01 Apr 2002	20 Oct 2006		November 1963	5 Allyn Close, Staines, Middlesex, TW18 2JZ
PHILLIPS, Melvyn Harvey RESIGNED	Director		30 Sep 2003		August 1947	Spinney Cottage 23 The Spinney, Stanmore, Middlesex, HA7 4QJ
RAYNOR, Pamela Rose RESIGNED	Director	10 Apr 2001	31 Dec 2017	United Kingdom	October 1952	Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE
READ, Albert Nathaniel RESIGNED	Director	01 Jan 2020	18 Jul 2023	England	January 1970	Vogue House, 1-2 Hanover Square, London, W1S 1JU, England
ROHAN, JR., John Anthony RESIGNED	Director	01 Jan 2020	31 Oct 2020	United States	May 1955	The Hearst Tower, 300 West 57th Street, New York, New York, NY 10019, United States
ROY DE PUYFONTAINE, Arnaud Nicolas Philippe Maxime Georges RESIGNED	Director	05 May 2009	13 Dec 2013	France	April 1964	Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE
SALEM, Daniel RESIGNED	Director		31 Dec 1997	United Kingdom	January 1925	3 Ennismore Gardens, London, SW7 1NL
SHEILDS, David Geoffrey Wentworth RESIGNED	Director		02 Nov 1998		October 1947	9 Howfield Green, Hoddesdon, Hertfordshire, EN11 9AL
VANDENBROUCKE, Sabine Livine RESIGNED	Director	13 Jun 2018	30 Sep 2022	England	June 1971	House Of Hearst, 30 Panton Street, London, SW1Y 4AJ, England
WALLIS, Brian Anthony RESIGNED	Director	01 Jan 1993	28 Feb 2001		February 1939	Srinagar 21 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF
WEIR, James William Hartland RESIGNED	Director	23 Sep 2013	23 Dec 2014	United Kingdom	June 1965	Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE

BENNACK, Frank Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: United States
Date of birth: February 1933
Address: House Of Hearst, 30 Panton Street, London, SW1Y 4AJ, England

CHIRICHELLA, Debi ACTIVE
Role: Director
Appointed on: 11 Feb 2019
Country of Residence: United States
Date of birth: June 1963
Address: The Tower, 300 W. 57th Street, New York, NY 10019, United States

GHAREEB, Thomas Allen ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: United States
Date of birth: June 1966
Address: House Of Hearst, 30 Panton Street, London, SW1Y 4AJ, England

HARRISON, Daniel Mark ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: October 1987
Address: The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, England

AINSBY, Gavin James RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 31 Mar 2016
Address: Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE

MEDLER, Roger Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: Carrowroe 1 Crawley Wood Close, Camberley, Surrey, GU15 2BX

NISBET, Aimee Leonora RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 30 Sep 2024
Address: House Of Hearst, 30 Panton Street, London, SW1Y 4AJ, England

PENRHYN LOWE, Alan Christopher RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 20 Oct 2006
Address: 5 Allyn Close, Staines, Middlesex, TW18 2JZ

AINSBY, Gavin James RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE

BARRELL, Joan Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1993
Date of birth: June 1933
Address: 506 Dolphin House, Dolphin Square, London, SW1

BEATTIE, Alice Louise Grant RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 10 Apr 2009
Date of birth: March 1953
Address: 48 Southern Way, Farnham, Surrey, GU9 8DF

BELL, Geoffrey Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: February 1947
Address: 1 Ranworth Avenue, Stevenage, Hertfordshire, SG2 8SL

BLUNT, Claire RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: August 1967
Address: House Of Hearst, 30 Panton Street, London, SW1Y 4AJ, England

BOWES, William Alexander RESIGNED
Role: Director
Appointed on: 27 Oct 2022
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: July 1980
Address: Conde Nast, Adelphi, 1-11, John Adam Street, London, WC2N 6HT, England

CAREY, David Franklin RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 11 Feb 2019
Country of Residence: United States
Date of birth: March 1961
Address: Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE

COLERIDGE, Nicholas David, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1957
Address: House Of Hearst, 30 Panton Street, London, SW1Y 4AJ, England

CRIPWELL, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE

DOUGHTY, Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE

DOUGLAS, Sharon Elaine RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 07 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE

EDWARDS, John Duncan RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 03 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE

GANZI, Victor Frederick RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 07 Oct 2008
Date of birth: February 1947
Address: 1345 Avenue Of The Americas, New York, New York 10019, Usa

GARDENER, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: January 1937
Address: 37 Hartsbourne Road, Earley, Reading, Berkshire, RG6 2PX

GARNER, Warren Brian RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 27 Feb 2004
Country of Residence: England
Date of birth: October 1966
Address: 89 Thorney Bay Road, Canvey Island, Essex, SS8 0HG

GARRATT, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: July 1948
Address: Sandalwood, Picts Lane, Princes Risborough, Buckinghamshire, HP27 9DX

GARVIN, Michael John Moore RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 2001
Date of birth: September 1943
Address: 46 Guildford Road, London, SW8 2BU

GRANBY, Martin David RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 31 Jan 2004
Date of birth: July 1954
Address: 33 Holders Hill Avenue, Hendon, London, NW4 1ES

HEMSTED, Stephen Rustat RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: July 1947
Address: Reed House The Street, Plaxtol, Sevenoaks, Kent, TN15 0QL

HERBERTSON, Iain James Wilson RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 10 Sep 1993
Date of birth: July 1949
Address: Mellows, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

HILL, Richard Spofforth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1938
Address: 19 Chipstead Street, London, SW6 3SR

HORNE, Simon Peter Barry RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1963
Address: House Of Hearst, 30 Panton Street, London, SW1Y 4AJ, England

HORNE, Simon Peter Barry RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 27 Jul 2011
Country of Residence: England
Date of birth: June 1963
Address: Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE

HUMPHRIES, Andrew John RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: September 1966
Address: Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE

JILLIANS, Lynnette Mary RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 Dec 1999
Date of birth: August 1962
Address: 49 Priory Road, Hampton, Middlesex, TW12 2PA

JONES, Anna Kristina RESIGNED
Role: Director
Appointed on: 17 Dec 2013
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE

KERSHAW, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE

KIPPIN, Simon Charles Edward RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 53 Wensleydale Road, Hampton, Middlesex, TW12 2LP

MACKINTOSH, Vivien Elaine RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE

MACLEOD, Charlotte RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 02 Nov 2017
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE

MANSFIELD, Terence Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Chapmore End House, Chapmore End, Ware, Hertfordshire, SG12 0HE

MAURER, Gilbert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1998
Date of birth: May 1928
Address: 15 Burritts Landing North, Westport, Connecticut, Ct 06880, Usa

MEDLER, Roger Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: April 1944
Address: Carrowroe 1 Crawley Wood Close, Camberley, Surrey, GU15 2BX

MILES, Jason RESIGNED
Role: Director
Appointed on: 18 Oct 2023
Resigned on: 14 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Conde Nast, The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

MIRAMS, Michael David RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: August 1958
Address: Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE

NEWHOUSE, Jonathan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: March 1952
Address: The Conde Nast Publications Limited Vogue House, Hanover Square, London, W1R 0AD

NIXON, Gordon Malcolm Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: February 1942
Address: The Old Forge Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP

PENRYHN LOWE, Alan Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 20 Oct 2006
Date of birth: November 1963
Address: 5 Allyn Close, Staines, Middlesex, TW18 2JZ

PHILLIPS, Melvyn Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Date of birth: August 1947
Address: Spinney Cottage 23 The Spinney, Stanmore, Middlesex, HA7 4QJ

RAYNOR, Pamela Rose RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE

READ, Albert Nathaniel RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 18 Jul 2023
Country of Residence: England
Date of birth: January 1970
Address: Vogue House, 1-2 Hanover Square, London, W1S 1JU, England

ROHAN, JR., John Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Oct 2020
Country of Residence: United States
Date of birth: May 1955
Address: The Hearst Tower, 300 West 57th Street, New York, New York, NY 10019, United States

ROY DE PUYFONTAINE, Arnaud Nicolas Philippe Maxime Georges RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 13 Dec 2013
Country of Residence: France
Date of birth: April 1964
Address: Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE