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Companies/01291059

Carousel Books Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1976Private 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 127328290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SM
Sinead MartinCurrent secretary
Appointed 2016-06-30 · 10 yrs
+51 others
TW
Thomas WeldonCurrent director
Appointed 2014-10-20 · 11 yrs · Publisher
+68 others
MG
Mark GardinerCurrent director
Appointed 2000-03-21 · 26 yrs · Director
+73 others
Show 7 historical appointments
HP
Helena PeacockResigned secretary
Resigned 2014-10-20 · 1 yr
RS
Roger SmithResigned secretary
Resigned 2000-03-21 · 14 yrs
PJ
Peter Janson SmithResigned director
Resigned 1991-03-31 · 14 yrs · Publisher
AE
Alan EarneyResigned director
Resigned 1991-03-31 · Editorial Director
PS
Paul SchererResigned director
Resigned 1991-03-31 · 5 yrs · Publisher
WH
William HayhurstResigned secretary
Resigned 1991-03-31 · 8 yrs
PD
Philippa DickinsonResigned director
Resigned 1991-03-31 · 23 yrs · Editorial Director

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active