FOLIO HOLDINGS LIMITED

Company summary

Company number: 01646381
Status: ACTIVE
Incorporated / age: 24 June 198244 years
Registered office: Clove Building, 4 Maguire Street, London, SE1 2NQ, England
Accounts due: 31 May 2027
Confirmation statement due: 9 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 11:11 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
Clove Building, 4 Maguire Street, London, SE1 2NQ, England
Nature of business
Book publishing
Previous company names
WARDSTOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUTTA-ROY, Urmi ACTIVE	Director	30 Nov 2021		England	August 1978	Clove Building, 4 Maguire Street, London, SE1 2NQ, England
JUSTER, Lauren ACTIVE	Director	31 Aug 2024		England	November 1988	Clove Building, 4 Maguire Street, London, SE1 2NQ, England
MAINSTONE, Mark David ACTIVE	Director	30 Nov 2021		England	October 1974	Clove Building, 4 Maguire Street, London, SE1 2NQ, England
REYNOLDS, Joanna Patricia ACTIVE	Director	16 Oct 2020		United Kingdom	July 1957	Clove Building, 4 Maguire Street, London, SE1 2NQ, England
WALKER, Thomas Winfield ACTIVE	Director	30 Nov 2021		England	October 1980	Clove Building, 4 Maguire Street, London, SE1 2NQ, England
PIKE, Brenda RESIGNED	Secretary		28 Apr 2009			61 Grosvenor Crescent, Dartford, Kent, DA1 5AP
PREECE, Robert William James RESIGNED	Secretary	28 Apr 2009	10 Jul 2015			44 Eagle Street, London, WC1R 4FS
BRADBURY, Susan Alison RESIGNED	Director	28 Apr 2009	21 Sep 2016	England	June 1947	9 Edna Street, London, SW11 3DP
BUCKEL, Graham Duncan William RESIGNED	Director	01 Feb 2024	30 Apr 2025	England	July 1966	Clove Building, 4 Maguire Street, London, SE1 2NQ, England
CORMAN, Charles Leonard RESIGNED	Director	25 Jul 2002	21 Sep 2016	England	October 1934	24 Daleham Gardens, London, NW3 5DA
EDWARDS, Brian Charles RESIGNED	Director	02 Jul 2014	31 Jan 2024	England	November 1949	Clove Building, 4 Maguire Street, London, SE1 2NQ, England
GAVRON, Katharine Susan, Lady RESIGNED	Director	28 Oct 2008	30 Nov 2021	United Kingdom	January 1955	24, Church Row, London, NW3 6UP, England
GAVRON OF HIGHGATE, Robert, Lord RESIGNED	Director		07 Feb 2015	United Kingdom	September 1930	The White House, 2 Millfield Place, London, N6 6JP
LAWSON, Emma Lucia RESIGNED	Director	30 Nov 2021	17 Apr 2023	England	August 1961	Clove Building, 4 Maguire Street, London, SE1 2NQ, England
MCMURTRIE, Simon Nicholas RESIGNED	Director	21 Sep 2016	30 Aug 2020	England	February 1966	Clove Building, 4 Maguire Street, London, SE1 2NQ, England
POWER, John Graham RESIGNED	Director	01 Jan 2005	13 Jun 2014	England	October 1946	7 Malbrook Road, London, SW15 6UH
SINCLAIR, Jeremy Theodorson RESIGNED	Director	11 Feb 2015	21 Sep 2016	England	November 1946	44 Eagle Street, London, WC1R 4FS

DUTTA-ROY, Urmi ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: England
Date of birth: August 1978
Address: Clove Building, 4 Maguire Street, London, SE1 2NQ, England

JUSTER, Lauren ACTIVE
Role: Director
Appointed on: 31 Aug 2024
Country of Residence: England
Date of birth: November 1988
Address: Clove Building, 4 Maguire Street, London, SE1 2NQ, England

MAINSTONE, Mark David ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: England
Date of birth: October 1974
Address: Clove Building, 4 Maguire Street, London, SE1 2NQ, England

REYNOLDS, Joanna Patricia ACTIVE
Role: Director
Appointed on: 16 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Clove Building, 4 Maguire Street, London, SE1 2NQ, England

WALKER, Thomas Winfield ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: England
Date of birth: October 1980
Address: Clove Building, 4 Maguire Street, London, SE1 2NQ, England

PIKE, Brenda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 2009
Address: 61 Grosvenor Crescent, Dartford, Kent, DA1 5AP

PREECE, Robert William James RESIGNED
Role: Secretary
Appointed on: 28 Apr 2009
Resigned on: 10 Jul 2015
Address: 44 Eagle Street, London, WC1R 4FS

BRADBURY, Susan Alison RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 21 Sep 2016
Country of Residence: England
Date of birth: June 1947
Address: 9 Edna Street, London, SW11 3DP

BUCKEL, Graham Duncan William RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: July 1966
Address: Clove Building, 4 Maguire Street, London, SE1 2NQ, England

CORMAN, Charles Leonard RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 21 Sep 2016
Country of Residence: England
Date of birth: October 1934
Address: 24 Daleham Gardens, London, NW3 5DA

EDWARDS, Brian Charles RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: November 1949
Address: Clove Building, 4 Maguire Street, London, SE1 2NQ, England

GAVRON, Katharine Susan, Lady RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 24, Church Row, London, NW3 6UP, England

GAVRON OF HIGHGATE, Robert, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1930
Address: The White House, 2 Millfield Place, London, N6 6JP

LAWSON, Emma Lucia RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: August 1961
Address: Clove Building, 4 Maguire Street, London, SE1 2NQ, England

MCMURTRIE, Simon Nicholas RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 30 Aug 2020
Country of Residence: England
Date of birth: February 1966
Address: Clove Building, 4 Maguire Street, London, SE1 2NQ, England

POWER, John Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 13 Jun 2014
Country of Residence: England
Date of birth: October 1946
Address: 7 Malbrook Road, London, SW15 6UH

SINCLAIR, Jeremy Theodorson RESIGNED
Role: Director
Appointed on: 11 Feb 2015
Resigned on: 21 Sep 2016
Country of Residence: England
Date of birth: November 1946
Address: 44 Eagle Street, London, WC1R 4FS

Filing history

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