Ian Allan Publishing Ltd
Retail sale of books in specialised stores · Guildford
ActiveUnited KingdomIncorporated 1945Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIan Allan Group 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 105893637People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
MS
Michael SmithResigned director
Resigned 2020-06-02 · 4 yrs · Chartered Accountant
SB
Stephen BlaneyResigned director
Resigned 2020-06-02 · 4 yrs · Chairman
TH
Tristan HilderleyResigned director
Resigned 2006-09-20 · 2 yrs · Managing Director
DH
Derek HartResigned secretary
Resigned 2002-07-26 · 17 yrs
AS
Anthony SaundersResigned director
Resigned 1997-04-01 · 8 yrs · Chartered Accountant
NL
Nicholas LerwillResigned director
Resigned 1997-04-01 · 23 yrs · Company Director
AW
Anthony WatkinsResigned director
Resigned 1996-07-19 · 20 yrs · Chartered Accountant
MK
Martin KennyResigned director
Resigned 1994-01-01 · 2 yrs · Company Director
WL
William LucasResigned director
Resigned 1991-07-29 · Executive Director
MH
Michael HarrisResigned director
Resigned 1991-07-29 · Executive Director
JN
John NicolResigned secretary
Resigned 1991-07-29 · 11 yrs
SF
Simon FortyResigned director
Resigned 1991-07-29 · 4 yrs · Executive Director
HS
Howard SomervilleResigned director
Resigned 1991-07-29 · 2 yrs · Chartered Accountant
EA
Edwin AllanResigned director
Resigned 1991-07-29 · 28 yrs · Executive Director
DA
David AllanResigned director
Resigned 1991-07-29 · 28 yrs · Executive Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active