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Companies/00200130

Ladybird Books Limited

Book publishing · London

ActiveUnited KingdomIncorporated 1924Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Penguin Books LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144926678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
SM
Sinead MartinCurrent secretary
Appointed 2016-06-30 · 10 yrs
+51 others
MG
Mark GardinerCurrent director
Appointed 2014-03-31 · 12 yrs · Finance Director
+73 others
TW
Thomas WeldonCurrent director
Appointed 2010-12-31 · 15 yrs · Publisher
+68 others
FD
Francesca DowCurrent director
Appointed 2010-12-31 · 15 yrs · Publisher
+6 others
Show 22 historical appointments
SB
Suzanne BrennanResigned director
Resigned 2010-06-14 · 3 yrs · Finance Director
SB
Stephanie BartonResigned director
Resigned 2008-01-07 · 2 yrs · Publisher
PF
Peter FieldResigned director
Resigned 2007-01-01 · 3 yrs · Publisher
JM
John MakinsonResigned director
Resigned 2005-02-28 · 1 yr · Publisher
BL
Brian LandersResigned director
Resigned 2003-05-20 · 6 yrs · Finance Director
SF
Sally FloyerResigned director
Resigned 2002-08-20 · 5 yrs · Publisher
CP
Charles PowerResigned director
Resigned 2002-04-05 · Finance Director
HP
Helena PeacockResigned secretary
Resigned 1999-05-01 · 17 yrs · Solicitor
MH
Michael HerridgeResigned director
Resigned 1999-01-19 · 3 yrs · Publisher
LJ
Laurence JamesResigned director
Resigned 1996-11-04 · 1 yr · Company Executive
JR
John RolfeResigned director
Resigned 1995-07-03 · 2 yrs · Director
TG
Trevor GloverResigned director
Resigned 1995-07-03 · Director
WH
William HowarthResigned director
Resigned 1995-03-01 · 4 yrs · Accountant
PM
Peter MayerResigned director
Resigned 1994-12-21 · 2 yrs · Chief Executive
AF
Anthony Forbes WatsonResigned director
Resigned 1992-03-26 · 12 yrs · Publisher
BC
Brian CottonResigned director
Resigned 1992-03-26 · Director
PK
Paula KahnResigned director
Resigned 1992-03-26 · 2 yrs · Publisher
DC
David CollingtonResigned director
Resigned 1992-03-26 · Director
DL
David LewisResigned secretary
Resigned 1992-03-26 · 7 yrs
AW
Alan WarrenResigned director
Resigned 1992-03-26 · 2 yrs · Chartered Accountant
MG
Michael GabbResigned director
Resigned 1992-03-26 · Director
JW
John WilliamsonResigned director
Resigned 1992-03-26 · 2 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active