Rough Guides Limited(The)
Book publishing · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRF
Mr Rene FreyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-01 · No cessation recorded
Source record 117495900Show 1 ceased record
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 · Ceased 2017-11-01
Source record 118954523People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalCorpPennsec LimitedCurrent secretary
Appointed 2017-11-01 · 8 yrs
Show 24 historical appointments
PK
Paul KellyResigned director
Resigned 2016-08-30 · 1 yr · Finance Director
SH
Shaun HodgkinsonResigned director
Resigned 2016-08-05 · 1 yr · Purchasing And Operations Director
SM
Sinead MartinResigned secretary
Resigned 2016-06-30 · 1 yr
AA
Alexandra AllanResigned director
Resigned 2016-06-30 · 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 2010-05-31 · 6 yrs · Publisher
PF
Peter FieldResigned director
Resigned 2010-05-31 · 2 yrs · Publisher
SJ
Sally JohnsonResigned director
Resigned 2009-07-31 · 1 yr · Finance Director
JM
John MakinsonResigned director
Resigned 2005-02-28 · 5 yrs · Publisher
BL
Brian LandersResigned director
Resigned 2003-05-20 · 6 yrs · Finance Director
HP
Resigned 2003-02-28 · Solicitor
CP
Charles PowerResigned director
Resigned 2002-10-31 · Finance Director
AW
Andrew WelhamResigned director
Resigned 1999-02-18 · 3 yrs · Sales And Marketing Director
RC
Roger ClarkeResigned director
Resigned 1998-01-01 · 1 yr · Accountant
AF
Anthony Forbes WatsonResigned director
Resigned 1996-12-18 · 8 yrs · Publisher
CE
Cecily EngleResigned secretary
Resigned 1996-12-18 · 5 yrs · Solicitor
SH
Stephen HallResigned director
Resigned 1996-12-18 · 1 yr · Account
SH
Susanne HillenResigned director
Resigned 1992-05-04 · 10 yrs · Publisher
JF
Resigned 1992-05-04 · 10 yrs · Publisher
MD
Martin DunfordResigned director
Resigned 1992-05-04 · 10 yrs · Publisher
CE
Charles EllinghamResigned director
Resigned 1992-05-04 · 10 yrs · Publisher
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active