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Companies/02652196

Icon Books Ltd.

Private Limited Company · Stroud

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

1 without an end date · 2 ceased
Amberley Publishing Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-28 · No cessation recorded

Source record 114380062
Show 2 ceased records
FP
Mrs Felicity Anne Helen PughIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-16 · Ceased 2020-04-01

Source record 109986875
PP
Mr Peter James PughIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-16

Source record 110799783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
NH
Nicholas HaywardCurrent director
Appointed 2022-10-28 · 3 yrs · Publisher
+4 others
MF
Michael FairbairnCurrent director
Appointed 2022-10-28 · 3 yrs · Chartered Accountant
+15 others
Show 15 historical appointments
EA
Eugene AshtonResigned director
Resigned 2020-04-01 · 2 yrs · Publisher
OL
Omichand LalbahadurResigned director
Resigned 2020-04-01 · 2 yrs · Business Advisor
AP
Alexander PughResigned director
Resigned 2019-02-08 · 1 yr · Operations Director
FP
Felicity PughResigned director
Resigned 2019-02-08 · 1 yr · Retired
PC
Philip CotterellResigned director
Resigned 2011-01-01 · 9 yrs · Director
DH
Duncan HeathResigned director
Resigned 2007-01-15 · 13 yrs · Editor
AF
Andrew FurlowResigned director
Resigned 2007-01-15 · 13 yrs · Publishing
PP
Peter PughResigned secretary
Resigned 2005-08-30 · 13 yrs · Author
SF
Simon FlynnResigned director
Resigned 2004-01-01 · 10 yrs · Publisher
JC
Jeremy CoxResigned secretaryResigned director
Resigned 1997-11-27 · 7 yrs
RA
Richard AppignanesiResigned director
Resigned 1995-11-23 · 7 yrs · Publishing Editor
CorpChettleburgh International LimitedResigned secretary
Resigned 1991-10-08
PP
Peter PughResigned director
Resigned 1991-10-08 · 27 yrs · Author

Board profile

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