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Companies/02625229

Carlton Books Limited

Book publishing · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 1 ceased
Louis Hachette Group SaCorporate
Shares: over 50%, up to 75%

Notified 2024-12-16 · No cessation recorded

Source record 116780200
Hachette Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-12-02 · No cessation recorded

Source record 108703491
Hachette Uk (Holdings) LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-12-02 · No cessation recorded

Source record 108703496
Lagardère SaCorporate
Shares: over 75%, up to 100%

Notified 2022-12-02 · No cessation recorded

Source record 108800379
Welbeck Publishing Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-04-01 · No cessation recorded

Source record 108501521
Mortimer Books LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108367532
Show 1 ceased record
Vivendi SeCorporate
Shares: over 75%, up to 100%

Notified 2023-12-01 · Ceased 2024-12-16

Source record 108800378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
DW
Dylan WrightCurrent director
Appointed 2026-04-01
+23 others
DW
Dylan Matthew WrightCurrent secretary
Appointed 2026-04-01
DS
David ShelleyCurrent director
Appointed 2022-12-02 · 3 yrs · Ceo
+17 others
RK
Richard KitsonCurrent director
Appointed 2022-12-02 · 3 yrs · Publishing
+4 others
Show 26 historical appointments
PD
Pierre De CacquerayResigned secretary
Resigned 2022-12-02 · 3 yrs
PD
Pierre De CacquerayResigned director
Resigned 2022-12-02 · 3 yrs · Finance Director
MS
Mark SmithResigned director
Resigned 2019-04-01 · 3 yrs · Publisher
ML
Marcus LeaverResigned director
Resigned 2019-04-01 · 3 yrs · Publisher
PR
Peter RuggieroResigned secretary
Resigned 2018-10-15 · 1 yr
DC
Dean ChanceResigned director
Resigned 2017-07-17 · 1 yr · Company Director
AJ
Anette JensenResigned director
Resigned 2015-09-01 · 2 yrs · English Language Contract Sales Director
JG
Jeremy GoughResigned director
Resigned 2015-06-01 · 3 yrs · Consultant And Adviser
SC
Sarah CorteelResigned director
Resigned 2015-04-24 · 3 yrs · Production Director
FC
Frank ChambersResigned director
Resigned 2013-12-09 · 1 yr · Managing Director
BR
Belinda RasmussenResigned director
Resigned 2008-07-21 · 3 yrs · Managing Director
DI
David InmanResigned director
Resigned 2007-04-02 · 1 yr · Deputy Managing Director
AW
Adrian WhittonResigned secretaryResigned director
Resigned 2004-08-17 · 11 yrs · Finance Director
HT
Helen TautzResigned secretary
Resigned 2004-01-30
JG
James GreenhoughResigned director
Resigned 2002-11-01 · 14 yrs · Director
WR
William RollasonResigned director
Resigned 1998-07-22 · 1 yr · Accountant
KA
Keith Allen JonesResigned director
Resigned 1995-11-13 · 7 yrs · Sales Director
BC
Bernard CraggResigned director
Resigned 1992-12-31 · 5 yrs · Chartered Accountant
RP
Russell PorterResigned director
Resigned 1992-12-31 · 26 yrs · Design Director
PM
Piers Murray HillResigned director
Resigned 1992-12-31 · 25 yrs · Publishing Director
JM
John MaynardResigned director
Resigned 1992-12-31 · 14 yrs · Operations Director
DA
David AbdooResigned directorResigned secretary
Resigned 1992-12-31 · 5 yrs · Solicitor
KE
Keith EdelmanResigned director
Resigned 1992-12-31 · Company Director
JG
Jonathan GoodmanResigned director
Resigned 1992-12-31 · 26 yrs · Publisher

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active