PUBLISHERS' LICENSING SERVICES LIMITED

Company summary

Company number: 01575236
Status: ACTIVE
Incorporated / age: 17 July 198145 years
Registered office: 6 Hays Lane, Third Floor, London, SE1 2HB, England
Accounts due: 31 December 2027
Confirmation statement due: 21 May 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 10:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
6 Hays Lane, Third Floor, London, SE1 2HB, England
Nature of business
Activities of collection agencies
Previous company names
PUBLISHERS LICENSING SOCIETY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Danielle Gemma ACTIVE	Secretary	01 Nov 2023				6, Hays Lane, Third Floor, London, SE1 2HB, England
CIANFARANI, Matthew Paul ACTIVE	Director	28 Nov 2024		England	October 1973	Mark Allen Group, St Jude’S Church, Dulwich Road, London, SE24 0PB, England
CONWAY, Daniel Christopher ACTIVE	Director	01 Aug 2022		United Kingdom	January 1987	The Publishers Association, 50, Southwark Street, London, SE1 1UN, England
DIXON, Deborah Mary ACTIVE	Director	20 Sep 2018		United Kingdom	October 1961	Oxford University Press, Great Clarendon Street, Oxford, OX2 6DP, England
FREEMAN, Andrew Robert ACTIVE	Director	24 Nov 2021		England	August 1969	Pearson, 80 Strand, London, WC2R 0RL, England
FRICKER, Sarah Louise ACTIVE	Director	30 Jun 2021		England	July 1972	Iop Publishing, No.2, The Distillery, Glassfields, Avon St, Bristol, BS2 0GR, England
KOGAN, Helen ACTIVE	Director	24 Sep 2023		England	January 1961	The Ipg, PO BOX 12, Llain, Login, SA34 0WU, United Kingdom
MERALI, Sajeeda ACTIVE	Director	24 Nov 2021		United Kingdom	March 1977	The Ppa, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
RAMSEY, Nicola Jane ACTIVE	Director	12 Sep 2025		United Kingdom	January 1972	13, Infirmary Street (2nd Floor), Edinburgh University Press, Edinburgh, EH1 1LT, United Kingdom
SHAH, Monisha ACTIVE	Director	01 Jun 2025		England	September 1969	6, Hays Lane, Third Floor, London, SE1 2HB, England
SHINE, Bridget Catherine ACTIVE	Director	16 May 2017		Wales	November 1965	85, Great Portland Street, Independent Publishers Guild, First Floor, London, W1W 7LT, England
SIME, Wayne Campbell ACTIVE	Director	27 Nov 2018		United Kingdom	June 1973	Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, United Kingdom
VOSS, Susan ACTIVE	Director	12 Feb 2023		England	November 1960	Bauer Media, Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
WALFORD, Mark ACTIVE	Director	24 Sep 2023		England	October 1963	Third Floor, Hylo, 103-105 Bunhill Row, Sage, London, EC1Y 8LZ, United Kingdom
WEST, Thomas Henry Hudson ACTIVE	Director	01 Nov 2023		England	June 1975	6, Hays Lane, Third Floor, London, SE1 2HB, England
ELMSLIE, Caroline Essil Margaret RESIGNED	Secretary	12 Mar 1996	05 Sep 2006			RG4
FAULDER, Sarah Mary RESIGNED	Secretary	13 Oct 2010	31 Oct 2023			5th Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HX, United Kingdom
HENTON, Antony Ian Plenderlith RESIGNED	Secretary	14 Aug 1991	12 Mar 1996			Sentosa Hill Road, Fairlight, Hastings, East Sussex, TN35 4AE
JANDU, Sarah Mary RESIGNED	Secretary	25 May 2011	04 Nov 2015			Barnard's Inn, Fetter Lane, London, EC4A 1EN, England
MULLER, Gervase Edward RESIGNED	Secretary		14 Aug 1991			59 Harrow Court, Stevenage, Hertfordshire, SG1 1JT
WISE, Alicia Lynn, Dr RESIGNED	Secretary	06 Sep 2006	09 Jun 2010			1 Runnemede Road, Egham, Surrey, TW20 9BE
BARKER, Raymond RESIGNED	Director	27 Feb 1998	24 Aug 1998		August 1936	1 Coombehurst Close, Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0JU
BIDE, Mark RESIGNED	Director	01 Jun 2013	31 May 2019	England	January 1952	Roselands, Weston Lane, Christon, Axbridge, Somerset, BS26 2XT, England
CAMPBELL, Alistair Robert Macbrair RESIGNED	Director	01 Apr 2004	14 Nov 2005	England	May 1946	The Old School School Lane, Stadhampton, Oxfordshire, OX44 7TR
CLARK, Charles RESIGNED	Director		27 Apr 1992		June 1933	19 Offley Road, London, SW9 0LR
COLLINS, Christopher John RESIGNED	Director	31 Dec 2005	31 Dec 2007	England	February 1954	Akhurst Farm, Hawthorn Lane, Four Marks Alton, Hampshire, GU34 5AU
COWHIG, Jeremy Robert RESIGNED	Director	24 Mar 1998	07 Sep 1999	England	October 1945	10 All Saints Road, Clifton, Bristol, BS8 2JJ
DAVIDSON, Linda RESIGNED	Director	02 Sep 1997	24 Mar 1998		May 1956	117 Becklow Road, Shepherds Bush, London, W12 9HH
DAVIES, John Roderick Mervyn RESIGNED	Director		26 Sep 2001		April 1941	47 Manor Park Road, Finchley, London, N2 0SN
DONOVAN, Bernard Thomas, Professor RESIGNED	Director	08 Jun 1995	23 Nov 1998		November 1927	48 Kelsey Lane, Beckenham, Kent, BR3 3NE
EVANS, James Matthew Alexander Clark RESIGNED	Director	09 Jun 2010	21 Apr 2011	England	March 1981	Ppa Queens House, 28 Kingsway, London, WC2B 6JR
FAULDER, Sarah Mary RESIGNED	Director	14 Dec 2010	31 Oct 2023	England	March 1957	5th Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HX, United Kingdom
GADSBY, Oliver Edward RESIGNED	Director	23 Sep 2015	23 Sep 2023	United Kingdom	October 1961	Unit A, Whitacre Mews, 26-34 Stannary Street, London, SE11 4AB, United Kingdom
GLAZEBROOK, Rosemary Pema RESIGNED	Director	01 Apr 2019	31 May 2025	England	December 1968	6, Hays Lane, Third Floor, London, SE1 2HB, England
HENTON, Antony Ian Plenderlith RESIGNED	Director		08 Jun 1995		January 1922	Sentosa Hill Road, Fairlight, Hastings, East Sussex, TN35 4AE
HOLTON, Jennifer Anne RESIGNED	Director	04 Dec 2013	31 Mar 2018	United Kingdom	May 1953	Wiley, The Atrium, Southern Gate, Chichester, PO19 8SQ, United Kingdom
HORTON, Andrew RESIGNED	Director	01 May 2009	31 Dec 2015	Uk	May 1969	13, Princes Road, Weybridge, Surrey, KT13 9BH
HYAMS, David Ian RESIGNED	Director	15 Oct 2009	09 Jun 2010	Uk	May 1958	Ppa, Queens House, 28 Kingsway, London, WC2B 6JR
JAGO, David Stephen RESIGNED	Director	13 Jul 2006	31 Dec 2015	United Kingdom	August 1959	44 Ditton Court Road, Westcliff On Sea, Essex, SS0 7HF
JAMES, Andrew Robert RESIGNED	Director	26 Feb 2013	02 Oct 2013	England	November 1968	Haymarket Media Group, Teddington Studios, Broom Road, Teddington, Middlesex, TW11 9BE, England
JARVIS, John Herbert, Dr RESIGNED	Director	12 Mar 1996	24 Nov 2000	United Kingdom	May 1947	Chilgrove Barn, High Street, Chilgrove, Chichester, West Sussex, PO18 9HX
JONES, Glyn David RESIGNED	Director	12 Mar 1996	31 Jul 2000		March 1946	Dene Cottage Horsefair Green, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1JP
JOSEPH, Anne Janette RESIGNED	Director	24 Aug 1998	08 Dec 2008	England	October 1953	68 Hillway, London, N6 6DP
KIERNAN, Robert RESIGNED	Director	24 Sep 1996	31 Mar 2004		May 1940	Westwood, Burnt Oak Lane Waldron, Heathfield, Sussex, TN21 0NY
KNIGHT, Dominic John Gerard RESIGNED	Director	24 Nov 2000	14 Jan 2013	England	November 1954	Ashdown House Rectory Road, Streatley, Berkshire, RG8 9LE
LOCKS, Ian Roy RESIGNED	Director		08 Dec 2008	England	April 1941	2, Potters Close, Loughton, Essex, IG10 1JQ
LONG, Maurice Patrick RESIGNED	Director	03 Sep 1996	19 Nov 2004		March 1945	Starbourne Addlestone Road, Addlestone, Surrey, KT15 2RX
LOTINGA, Stephen Andrew RESIGNED	Director	18 Jan 2016	31 Jul 2022	England	December 1980	29b, Montague Street, London, WC1B 5BW, United Kingdom
MAJUREY, Mark Philip RESIGNED	Director	23 Sep 2015	23 Sep 2023	England	January 1970	20, Berkeley Road, London, N8 8RU, United Kingdom
MASON, Peter Graham RESIGNED	Director		02 Aug 1997		July 1927	4 Lambourne Avenue, Wimbledon, London, SW19 7DW
MCAREE, Jession Damon RESIGNED	Director	29 Jan 2014	28 Feb 2014	United Kingdom	June 1968	11, Normanhurst Road, Walton On Thames, KT12 3EG, England
MCCULLOCH, Audrey Irene, Dr RESIGNED	Director	14 Dec 2010	22 Oct 2018	United Kingdom	August 1972	15, Windmill Way, Tring, Hertfordshire, HP23 4HQ, United Kingdom
MCRAE, Stuart Neil RESIGNED	Director	07 Sep 1999	31 Dec 2005	United Kingdom	June 1939	Newstead Shaldon Road, Teignharvey, Newton Abbot, Devon, TQ12 4RS
MEREDITH, Owen Lloyd RESIGNED	Director	04 Jun 2019	31 May 2021	England	May 1986	1, Old Street Yard, London, EC1Y 8AF, England
MILLAR, Mark Falcon RESIGNED	Director	08 Dec 2008	31 May 2013	England	October 1969	Hollybush House, Bannerdown Road Batheaston, Bath, Bath And North East Somerset, BA1 7ND
MOLLET, Richard James RESIGNED	Director	11 Feb 2015	15 Jan 2016	England	January 1970	29b, Montague Street, The Publishers Association, London, WC1B 5BW, England
MORRIS, Sally Christine Lestourgeon RESIGNED	Director	23 Nov 1998	13 Nov 2006		May 1948	South House The Street, Clapham, Worthing, West Sussex, BN13 3UU
PIENAAR, Jacob De Villiers RESIGNED	Director	01 Jan 2012	30 May 2013	United Kingdom	August 1959	95, Linden Gardens, London, W2 4EX, United Kingdom
POWELL, Andrea Jane RESIGNED	Director	31 Jul 2000	25 Sep 2003	United Kingdom	August 1966	17 Porthill Road, Benson, Wallingford, Oxfordshire, OX10 6NF
REEVES-SMITH, Colin Michael RESIGNED	Director	20 May 1996	04 Dec 1997		May 1943	3 Purley Knoll, Purley, Surrey, CR8 3AF
RICHARDSON, Martin Jeremy RESIGNED	Director	26 Sep 2003	31 Dec 2005	United Kingdom	June 1955	25 Brookfield Close, Chipping Norton, Oxfordshire, OX7 6JQ
RICHARDSON, Peter Edward Hugh RESIGNED	Director	18 Jan 2016	31 Dec 2017	England	April 1955	22, Buckingham Street, London, WC2N 6ET, United Kingdom
ROSSER, Martin John RESIGNED	Director	07 Jul 2014	31 Dec 2014	England	January 1961	Teddington Studios, Haymarket Media Group, Teddington Studios, Broom Road, Teddington, TW11 9BE, United Kingdom
RUSSELL, Ian Stuart RESIGNED	Director	14 Jan 2013	30 Jun 2015	England	October 1969	Oxford University Press, Great Clarendon Street, Oxford, OX2 6DP, England
RUSSELL, Ian Stuart RESIGNED	Director	13 Nov 2006	14 Dec 2010	England	October 1969	1, Abbey Cottages, The Green, Sutton Courtenay, Oxfordshire, OX14 4AF, Uk
SERVICE, Nicholas Alastair Mcfee RESIGNED	Director	11 Feb 2015	11 Feb 2023	United Kingdom	May 1961	32, Vauxhall Bridge Road, Hemming Group Ltd, London, SW1V 2SS, England
SHEPHARD, Jonathan RESIGNED	Director	08 Dec 2008	15 Oct 2009	England	March 1949	Triangle Oast, Hampkins Hill Road, Chiddingstone, Edenbridge, Kent, TN8 7BB
SINGLETON, Alan Kenneth John RESIGNED	Director	19 Nov 2004	24 Feb 2006		April 1946	51a Winchester Street, London, SW1V 4NY
ST AUBYN, John Dennis RESIGNED	Director		03 Sep 1996		December 1922	Oakdale 97 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DT
TAYLOR, Graham Steven RESIGNED	Director	26 Sep 2001	31 Dec 2014	United Kingdom	July 1949	55-56, Russell Square, London, WC1B 4HP, England
TAYLOR, Kevin John RESIGNED	Director	31 Dec 2005	04 Dec 2013	United Kingdom	September 1961	Field View 60 Tottenhill Row, Kings Lynn, Norfolk, PE33 0RQ
THOMPSON, Nicolas De La Mare RESIGNED	Director		24 Sep 1996		June 1928	Flat A, 8 Ennismore Gardens, London, SW7 1NL
TRIBE, Elisabeth Jane RESIGNED	Director	17 Sep 2013	17 Sep 2021	England	September 1965	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
WALTERS, Philip John Kedgerley RESIGNED	Director	14 Nov 2005	31 Dec 2011	England	March 1954	31 Half Moon Lane, Herne Hill, London, SE24 9JX
WILLIAMS, Timothy Jonathan Leslie RESIGNED	Director	12 Sep 2017	11 Sep 2025	England	February 1976	The Lypiatts, 15 Lansdown Road, Cheltenham, GL50 2JA, England
WILSON, Harriet Jane RESIGNED	Director	18 Jan 2016	04 Jun 2019	England	December 1951	23, Twisden Road, London, NW5 1DL, England
WISE, Alicia Lynn, Dr RESIGNED	Director	29 Jan 2007	09 Jun 2010	England	October 1969	1 Runnemede Road, Egham, Surrey, TW20 9BE
WRIGHT, Timothy Edward RESIGNED	Director	28 Nov 2017	30 Jun 2021	Scotland	February 1960	Edinburgh University Press, Edinburgh University Press, The Tun, Holyrood Road, 12 Jacksons Entry, Edinburgh, EH8 8PJ, Scotland
YEATES, Andrew Charles Robinson RESIGNED	Director	25 May 2011	27 Nov 2024	England	September 1957	6, Hays Lane, Third Floor, London, SE1 2HB, England

WILLIAMS, Danielle Gemma ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: 6, Hays Lane, Third Floor, London, SE1 2HB, England

CIANFARANI, Matthew Paul ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: October 1973
Address: Mark Allen Group, St Jude’S Church, Dulwich Road, London, SE24 0PB, England

CONWAY, Daniel Christopher ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1987
Address: The Publishers Association, 50, Southwark Street, London, SE1 1UN, England

DIXON, Deborah Mary ACTIVE
Role: Director
Appointed on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Oxford University Press, Great Clarendon Street, Oxford, OX2 6DP, England

FREEMAN, Andrew Robert ACTIVE
Role: Director
Appointed on: 24 Nov 2021
Country of Residence: England
Date of birth: August 1969
Address: Pearson, 80 Strand, London, WC2R 0RL, England

FRICKER, Sarah Louise ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: England
Date of birth: July 1972
Address: Iop Publishing, No.2, The Distillery, Glassfields, Avon St, Bristol, BS2 0GR, England

KOGAN, Helen ACTIVE
Role: Director
Appointed on: 24 Sep 2023
Country of Residence: England
Date of birth: January 1961
Address: The Ipg, PO BOX 12, Llain, Login, SA34 0WU, United Kingdom

MERALI, Sajeeda ACTIVE
Role: Director
Appointed on: 24 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1977
Address: The Ppa, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

RAMSEY, Nicola Jane ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 13, Infirmary Street (2nd Floor), Edinburgh University Press, Edinburgh, EH1 1LT, United Kingdom

SHAH, Monisha ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: September 1969
Address: 6, Hays Lane, Third Floor, London, SE1 2HB, England

SHINE, Bridget Catherine ACTIVE
Role: Director
Appointed on: 16 May 2017
Country of Residence: Wales
Date of birth: November 1965
Address: 85, Great Portland Street, Independent Publishers Guild, First Floor, London, W1W 7LT, England

SIME, Wayne Campbell ACTIVE
Role: Director
Appointed on: 27 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, United Kingdom

VOSS, Susan ACTIVE
Role: Director
Appointed on: 12 Feb 2023
Country of Residence: England
Date of birth: November 1960
Address: Bauer Media, Media House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

WALFORD, Mark ACTIVE
Role: Director
Appointed on: 24 Sep 2023
Country of Residence: England
Date of birth: October 1963
Address: Third Floor, Hylo, 103-105 Bunhill Row, Sage, London, EC1Y 8LZ, United Kingdom

WEST, Thomas Henry Hudson ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: June 1975
Address: 6, Hays Lane, Third Floor, London, SE1 2HB, England

ELMSLIE, Caroline Essil Margaret RESIGNED
Role: Secretary
Appointed on: 12 Mar 1996
Resigned on: 05 Sep 2006
Address: RG4

FAULDER, Sarah Mary RESIGNED
Role: Secretary
Appointed on: 13 Oct 2010
Resigned on: 31 Oct 2023
Address: 5th Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HX, United Kingdom

HENTON, Antony Ian Plenderlith RESIGNED
Role: Secretary
Appointed on: 14 Aug 1991
Resigned on: 12 Mar 1996
Address: Sentosa Hill Road, Fairlight, Hastings, East Sussex, TN35 4AE

JANDU, Sarah Mary RESIGNED
Role: Secretary
Appointed on: 25 May 2011
Resigned on: 04 Nov 2015
Address: Barnard's Inn, Fetter Lane, London, EC4A 1EN, England

MULLER, Gervase Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 1991
Address: 59 Harrow Court, Stevenage, Hertfordshire, SG1 1JT

WISE, Alicia Lynn, Dr RESIGNED
Role: Secretary
Appointed on: 06 Sep 2006
Resigned on: 09 Jun 2010
Address: 1 Runnemede Road, Egham, Surrey, TW20 9BE

BARKER, Raymond RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 24 Aug 1998
Date of birth: August 1936
Address: 1 Coombehurst Close, Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0JU

BIDE, Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: January 1952
Address: Roselands, Weston Lane, Christon, Axbridge, Somerset, BS26 2XT, England

CAMPBELL, Alistair Robert Macbrair RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 14 Nov 2005
Country of Residence: England
Date of birth: May 1946
Address: The Old School School Lane, Stadhampton, Oxfordshire, OX44 7TR

CLARK, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1992
Date of birth: June 1933
Address: 19 Offley Road, London, SW9 0LR

COLLINS, Christopher John RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1954
Address: Akhurst Farm, Hawthorn Lane, Four Marks Alton, Hampshire, GU34 5AU

COWHIG, Jeremy Robert RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 07 Sep 1999
Country of Residence: England
Date of birth: October 1945
Address: 10 All Saints Road, Clifton, Bristol, BS8 2JJ

DAVIDSON, Linda RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 24 Mar 1998
Date of birth: May 1956
Address: 117 Becklow Road, Shepherds Bush, London, W12 9HH

DAVIES, John Roderick Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2001
Date of birth: April 1941
Address: 47 Manor Park Road, Finchley, London, N2 0SN

DONOVAN, Bernard Thomas, Professor RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 23 Nov 1998
Date of birth: November 1927
Address: 48 Kelsey Lane, Beckenham, Kent, BR3 3NE

EVANS, James Matthew Alexander Clark RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 21 Apr 2011
Country of Residence: England
Date of birth: March 1981
Address: Ppa Queens House, 28 Kingsway, London, WC2B 6JR

FAULDER, Sarah Mary RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: March 1957
Address: 5th Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HX, United Kingdom

GADSBY, Oliver Edward RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 23 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Unit A, Whitacre Mews, 26-34 Stannary Street, London, SE11 4AB, United Kingdom

GLAZEBROOK, Rosemary Pema RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: December 1968
Address: 6, Hays Lane, Third Floor, London, SE1 2HB, England

HENTON, Antony Ian Plenderlith RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1995
Date of birth: January 1922
Address: Sentosa Hill Road, Fairlight, Hastings, East Sussex, TN35 4AE

HOLTON, Jennifer Anne RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Wiley, The Atrium, Southern Gate, Chichester, PO19 8SQ, United Kingdom

HORTON, Andrew RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 31 Dec 2015
Country of Residence: Uk
Date of birth: May 1969
Address: 13, Princes Road, Weybridge, Surrey, KT13 9BH

HYAMS, David Ian RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 09 Jun 2010
Country of Residence: Uk
Date of birth: May 1958
Address: Ppa, Queens House, 28 Kingsway, London, WC2B 6JR

JAGO, David Stephen RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 44 Ditton Court Road, Westcliff On Sea, Essex, SS0 7HF

JAMES, Andrew Robert RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 02 Oct 2013
Country of Residence: England
Date of birth: November 1968
Address: Haymarket Media Group, Teddington Studios, Broom Road, Teddington, Middlesex, TW11 9BE, England

JARVIS, John Herbert, Dr RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 24 Nov 2000
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Chilgrove Barn, High Street, Chilgrove, Chichester, West Sussex, PO18 9HX

JONES, Glyn David RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 31 Jul 2000
Date of birth: March 1946
Address: Dene Cottage Horsefair Green, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1JP

JOSEPH, Anne Janette RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 08 Dec 2008
Country of Residence: England
Date of birth: October 1953
Address: 68 Hillway, London, N6 6DP

KIERNAN, Robert RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 31 Mar 2004
Date of birth: May 1940
Address: Westwood, Burnt Oak Lane Waldron, Heathfield, Sussex, TN21 0NY

KNIGHT, Dominic John Gerard RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 14 Jan 2013
Country of Residence: England
Date of birth: November 1954
Address: Ashdown House Rectory Road, Streatley, Berkshire, RG8 9LE

LOCKS, Ian Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2008
Country of Residence: England
Date of birth: April 1941
Address: 2, Potters Close, Loughton, Essex, IG10 1JQ

LONG, Maurice Patrick RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 19 Nov 2004
Date of birth: March 1945
Address: Starbourne Addlestone Road, Addlestone, Surrey, KT15 2RX

LOTINGA, Stephen Andrew RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: December 1980
Address: 29b, Montague Street, London, WC1B 5BW, United Kingdom

MAJUREY, Mark Philip RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 23 Sep 2023
Country of Residence: England
Date of birth: January 1970
Address: 20, Berkeley Road, London, N8 8RU, United Kingdom

MASON, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1997
Date of birth: July 1927
Address: 4 Lambourne Avenue, Wimbledon, London, SW19 7DW

MCAREE, Jession Damon RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 11, Normanhurst Road, Walton On Thames, KT12 3EG, England

MCCULLOCH, Audrey Irene, Dr RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 22 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 15, Windmill Way, Tring, Hertfordshire, HP23 4HQ, United Kingdom

MCRAE, Stuart Neil RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Newstead Shaldon Road, Teignharvey, Newton Abbot, Devon, TQ12 4RS

MEREDITH, Owen Lloyd RESIGNED
Role: Director
Appointed on: 04 Jun 2019
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: May 1986
Address: 1, Old Street Yard, London, EC1Y 8AF, England

MILLAR, Mark Falcon RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: October 1969
Address: Hollybush House, Bannerdown Road Batheaston, Bath, Bath And North East Somerset, BA1 7ND

MOLLET, Richard James RESIGNED
Role: Director
Appointed on: 11 Feb 2015
Resigned on: 15 Jan 2016
Country of Residence: England
Date of birth: January 1970
Address: 29b, Montague Street, The Publishers Association, London, WC1B 5BW, England

MORRIS, Sally Christine Lestourgeon RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 13 Nov 2006
Date of birth: May 1948
Address: South House The Street, Clapham, Worthing, West Sussex, BN13 3UU

PIENAAR, Jacob De Villiers RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 May 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 95, Linden Gardens, London, W2 4EX, United Kingdom

POWELL, Andrea Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 25 Sep 2003
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 17 Porthill Road, Benson, Wallingford, Oxfordshire, OX10 6NF

REEVES-SMITH, Colin Michael RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 04 Dec 1997
Date of birth: May 1943
Address: 3 Purley Knoll, Purley, Surrey, CR8 3AF

RICHARDSON, Martin Jeremy RESIGNED
Role: Director
Appointed on: 26 Sep 2003
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 25 Brookfield Close, Chipping Norton, Oxfordshire, OX7 6JQ

RICHARDSON, Peter Edward Hugh RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: April 1955
Address: 22, Buckingham Street, London, WC2N 6ET, United Kingdom

ROSSER, Martin John RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: January 1961
Address: Teddington Studios, Haymarket Media Group, Teddington Studios, Broom Road, Teddington, TW11 9BE, United Kingdom

RUSSELL, Ian Stuart RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: October 1969
Address: Oxford University Press, Great Clarendon Street, Oxford, OX2 6DP, England

RUSSELL, Ian Stuart RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 14 Dec 2010
Country of Residence: England
Date of birth: October 1969
Address: 1, Abbey Cottages, The Green, Sutton Courtenay, Oxfordshire, OX14 4AF, Uk

SERVICE, Nicholas Alastair Mcfee RESIGNED
Role: Director
Appointed on: 11 Feb 2015
Resigned on: 11 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 32, Vauxhall Bridge Road, Hemming Group Ltd, London, SW1V 2SS, England

SHEPHARD, Jonathan RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 15 Oct 2009
Country of Residence: England
Date of birth: March 1949
Address: Triangle Oast, Hampkins Hill Road, Chiddingstone, Edenbridge, Kent, TN8 7BB

SINGLETON, Alan Kenneth John RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 24 Feb 2006
Date of birth: April 1946
Address: 51a Winchester Street, London, SW1V 4NY

ST AUBYN, John Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1996
Date of birth: December 1922
Address: Oakdale 97 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DT

TAYLOR, Graham Steven RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 55-56, Russell Square, London, WC1B 4HP, England

TAYLOR, Kevin John RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Field View 60 Tottenhill Row, Kings Lynn, Norfolk, PE33 0RQ

THOMPSON, Nicolas De La Mare RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1996
Date of birth: June 1928
Address: Flat A, 8 Ennismore Gardens, London, SW7 1NL

TRIBE, Elisabeth Jane RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 17 Sep 2021
Country of Residence: England
Date of birth: September 1965
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

WALTERS, Philip John Kedgerley RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: March 1954
Address: 31 Half Moon Lane, Herne Hill, London, SE24 9JX

WILLIAMS, Timothy Jonathan Leslie RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 11 Sep 2025
Country of Residence: England
Date of birth: February 1976
Address: The Lypiatts, 15 Lansdown Road, Cheltenham, GL50 2JA, England

WILSON, Harriet Jane RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 04 Jun 2019
Country of Residence: England
Date of birth: December 1951
Address: 23, Twisden Road, London, NW5 1DL, England

WISE, Alicia Lynn, Dr RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 09 Jun 2010
Country of Residence: England
Date of birth: October 1969
Address: 1 Runnemede Road, Egham, Surrey, TW20 9BE

WRIGHT, Timothy Edward RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 30 Jun 2021
Country of Residence: Scotland
Date of birth: February 1960
Address: Edinburgh University Press, Edinburgh University Press, The Tun, Holyrood Road, 12 Jacksons Entry, Edinburgh, EH8 8PJ, Scotland

YEATES, Andrew Charles Robinson RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 27 Nov 2024
Country of Residence: England
Date of birth: September 1957
Address: 6, Hays Lane, Third Floor, London, SE1 2HB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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