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Companies/03548552

Hambledon And London Limited

Book publishing · London

ActiveUnited KingdomIncorporated 1998Private 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 132151798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
KU
Keith UnderwoodCurrent director
Appointed 2026-02-02
+38 others
MA
Maya Abu DeebCurrent secretary
Appointed 2019-01-21 · 7 yrs
+34 others
Show 19 historical appointments
PS
Penelope Scott BayfieldResigned director
Resigned 2018-07-16 · 7 yrs · Finance Director
MD
Michael DaykinResigned secretary
Resigned 2011-07-09 · 7 yrs
WP
Wendy PallotResigned director
Resigned 2011-07-09 · 7 yrs · Finance Director
JN
John NewtonResigned director
Resigned 2011-07-09 · 7 yrs · Publisher
RC
Richard CharkinResigned director
Resigned 2011-07-09 · 6 yrs · Company Director
RM
Robert MarshResigned directorResigned secretary
Resigned 2007-07-04 · 4 yrs · Accountant
OG
Oliver GadsbyResigned director
Resigned 2007-07-04 · 4 yrs · Company Director
PA
Patrick AustenResigned director
Resigned 2006-11-29 · Director
PE
Paul ElphickResigned secretary
Resigned 2006-08-07
FR
Francis RoneyResigned directorResigned secretary
Resigned 2005-10-19 · Finance Director
PS
Philip SturrockResigned director
Resigned 2005-10-19 · 1 yr · Publisher
MS
Martin SheppardResigned secretaryResigned director
Resigned 2000-10-12 · 5 yrs
CorpRm Nominees LimitedResigned director
Resigned 1998-04-17
CorpRm Registrars LimitedResigned secretary
Resigned 1998-04-17
AM
Anthony MorrisResigned director
Resigned 1998-04-17 · 8 yrs · Publisher
EH
Edward HillResigned secretary
Resigned 1998-04-17 · 2 yrs · Lecturer

Board profile

People with appointments
2
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active