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Companies/01641954

Dorling Kindersley Vision Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1982Private 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
Dorling Kindersley 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 129961618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
RG
Robert GatesCurrent director
Appointed 2022-05-01 · 4 yrs · Chief Financial Officer
+6 others
PK
Paul KellyCurrent director
Appointed 2016-08-30 · 10 yrs · Finance Director
+15 others
SM
Sinead MartinCurrent secretary
Appointed 2016-06-30 · 10 yrs
+16 others
SH
Shaun HodgkinsonCurrent director
Appointed 2016-06-30 · 10 yrs · Purchasing And Operations Director
+3 others
Show 35 historical appointments
RS
Rebecca SmartResigned director
Resigned 2019-01-01 · 4 yrs · Publisher
AA
Alexandra AllanResigned director
Resigned 2016-08-05 · 1 yr · Publishing Director
DS
Daniel ShepherdResigned director
Resigned 2015-07-13 · Global Sales And Marketing Director
ST
Stephen TwilligerResigned director
Resigned 2011-04-18 · 5 yrs · Finance Director
JD
John DuhiggResigned director
Resigned 2010-08-02 · 5 yrs · Publisher
SJ
Sally JohnsonResigned director
Resigned 2009-07-06 · 1 yr · Finance Director
PF
Peter FieldResigned director
Resigned 2009-07-06 · 2 yrs · Publisher
AP
Andrew PhillipsResigned director
Resigned 2007-01-01 · 3 yrs · Publisher
GJ
Gary JuneResigned director
Resigned 2005-08-18 · 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
AW
Andrew WelhamResigned director
Resigned 2002-01-31 · 3 yrs · Publisher
AF
Anthony Forbes WatsonResigned director
Resigned 2000-08-04 · 4 yrs · Publisher
HP
Helena PeacockResigned secretary
Resigned 2000-08-04 · 15 yrs · Solicitor
CP
Charles PowerResigned director
Resigned 2000-05-10 · 2 yrs · Finance Director
AF
Alan FortResigned director
Resigned 1999-09-08 · Group Finance Director
JM
James MiddlehurstResigned director
Resigned 1998-08-17 · 1 yr · Chief Executive
KT
Kimberley ThomasResigned director
Resigned 1998-04-27 · Dir Of Sales & Co Productions
DH
David HoustonResigned director
Resigned 1998-02-02 · 1 yr · Group Finance Systems Dir
AF
Anita FultonResigned directorResigned secretary
Resigned 1998-01-01 · 2 yrs · Group Legal Director
DO
David OldfieldResigned director
Resigned 1995-10-16 · 5 yrs · Commercial Director
KT
Katharine ThompsonResigned director
Resigned 1995-07-01 · 2 yrs · Managing Director
DH
Damon HurstResigned director
Resigned 1995-01-01 · Chartered Accountant
DP
David PeeblerResigned director
Resigned 1994-06-13 · Director Of International Sale
PG
Peter GillResigned directorResigned secretary
Resigned 1993-08-02 · 4 yrs · Group Finance Director
RH
Rodney HareResigned director
Resigned 1992-02-18 · 6 yrs · Group Managing Director
SJ
Simon JollandsResigned director
Resigned 1992-02-18 · 9 yrs · Creative Director
PK
Peter KindersleyResigned director
Resigned 1992-02-18 · 8 yrs · Publisher
LB
Linda BlackmanResigned directorResigned secretary
Resigned 1992-02-18 · 2 yrs · Group Business Development Dir
JA
Joanna AdamsResigned director
Resigned 1992-02-18 · 3 yrs · Sales Director
RH
Richard HarmanResigned director
Resigned 1992-02-18 · 1 yr · Chartered Accountant
CD
Christopher DavisResigned director
Resigned 1992-02-18 · 7 yrs · Publisher

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active