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Companies/00868867

Shire Publications Limited

Book publishing · London

ActiveUnited KingdomIncorporated 1966Private 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
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 137987975

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
KU
Keith UnderwoodCurrent director
Appointed 2026-02-02
+38 others
MA
Maya Abu DeebCurrent secretary
Appointed 2019-01-21 · 7 yrs
+34 others
JN
John NewtonCurrent director
Appointed 2014-12-23 · 11 yrs · Publisher
+18 others
Show 15 historical appointments
PS
Penelope Scott BayfieldResigned director
Resigned 2018-07-16 · 7 yrs · Finance Director
MD
Michael DaykinResigned secretary
Resigned 2014-12-23 · 4 yrs
WP
Wendy PallotResigned director
Resigned 2014-12-23 · 3 yrs · Company Director
RC
Richard CharkinResigned director
Resigned 2014-12-23 · 3 yrs · Publisher
MS
Mark StoreyResigned director
Resigned 2014-08-15 · Director
GH
Grace Henderson LondonoResigned director
Resigned 2014-06-01 · Director
RK
Rupin KotechaResigned director
Resigned 2013-10-01 · Accountant
JB
John BowmanResigned director
Resigned 2012-07-17 · 1 yr · None
CT
Christian TinsleyResigned secretary
Resigned 2007-08-28 · 4 yrs
RS
Rebecca SmartResigned director
Resigned 2007-08-28 · 6 yrs · Company Director
PS
Philip SturrockResigned director
Resigned 2007-08-28 · 1 yr · Company Director
RB
Robin BlackResigned director
Resigned 2007-08-28 · 5 yrs · Company Director
JR
Jacqueline RotheroeResigned secretaryResigned director
Resigned 1997-10-07 · 9 yrs
JR
John RotheroeResigned director
Resigned 1990-12-31 · 16 yrs · Publisher

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active