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Companies/03676036

Short Books Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
Vivendi SeCorporate
Shares: over 75%, up to 100%

Notified 2023-12-01 · No cessation recorded

Source record 131392584
Shares: over 75%, up to 100%

Notified 2019-05-31 · No cessation recorded

Source record 123020792
Shares: over 75%, up to 100%

Notified 2018-04-06 · No cessation recorded

Source record 131392580
Lagardère SaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 131392589
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-31

Source record 130240866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
PD
Pierre De CacquerayCurrent secretary
Appointed 2019-05-31 · 7 yrs
+69 others
PD
Pierre De CacquerayCurrent director
Appointed 2019-05-31 · 7 yrs · Group Finance Director
+82 others
Show 8 historical appointments
AB
Anna BondResigned director
Resigned 2020-10-05 · 3 yrs · Managing Director
AG
Alison GoffResigned director
Resigned 2019-05-31 · 1 yr · Chief Executive
DS
David ShelleyResigned director
Resigned 2019-05-31 · 5 yrs · Chief Executive Officer
AC
Aurea CarpenterResigned director
Resigned 1999-03-23 · 20 yrs · Editor
RN
Rebecca NicolsonResigned director
Resigned 1999-03-23 · 20 yrs · Publisher
AN
Adam NicolsonResigned secretary
Resigned 1999-03-23 · 4 yrs
Resigned 1998-11-30
Resigned 1998-11-30

Board profile

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