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Companies/03701589

Hachette UK (Holdings) Limited

Other publishing activities · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 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 131748768
Lagardère SaCorporate
Shares: over 75%, up to 100%

Notified 2023-10-05 · No cessation recorded

Source record 130832832
Hachette Livre SaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 135803379
Show 1 ceased record
Vivendi SeCorporate
Shares: over 75%, up to 100%

Notified 2023-12-01 · Ceased 2023-12-01

Source record 131392597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
DW
Dylan Matthew WrightCurrent secretary
Appointed 2026-04-01
DW
Dylan WrightCurrent director
Appointed 2026-04-01
+23 others
JT
Jean Thiery De Bercegol Du MoulinCurrent director
Appointed 2024-10-09 · 2 yrs · Deputy Chief Executive Officer
DS
David ShelleyCurrent director
Appointed 2017-12-12 · 8 yrs · Group Chief Executive
+17 others
Show 24 historical appointments
SF
Stephanie FerranResigned director
Resigned 2024-03-01 · Deputy Chief Executive Officer - Hachett
PL
Pierre LeroyResigned director
Resigned 2021-06-15 · 2 yrs · Chief Executive
FB
Fabrice BakhoucheResigned director
Resigned 2018-06-22 · 5 yrs · Chief Financial Officer
MW
Marie WastiauxResigned director
Resigned 2008-07-18 · 9 yrs · Finance Director
ST
Susan TaylorResigned director
Resigned 2006-09-19 · Group Hr Director
DY
David YoungResigned director
Resigned 2006-04-20 · 9 yrs · Ceo
UM
Ursula MackenzieResigned director
Resigned 2006-04-20 · 1 yr · Publisher
ME
Malcolm EdwardsResigned director
Resigned 2006-04-01 · 1 yr · Managing Director
ME
Martin EvansResigned director
Resigned 2006-04-01 · 1 yr · Company Director
MJ
Marlene JohnsonResigned director
Resigned 2006-03-03 · 1 yr · Company Director
AG
Alison GoffResigned director
Resigned 2005-06-21 · 1 yr · Chief Executive
PW
Philip WaltersResigned director
Resigned 2005-03-16 · 2 yrs · Publisher
ME
Malcolm EdwardsResigned director
Resigned 2005-03-16 · 2 yrs · Publishing Executive
MN
Martin NeildResigned director
Resigned 2005-03-16 · 2 yrs · Managing Director
DF
Derek FreemanResigned director
Resigned 2005-03-16 · Publisher
TH
Timothy Hely HutchinsonResigned director
Resigned 2004-09-25 · 13 yrs · Publishing
PR
Peter RocheResigned director
Resigned 2004-09-25 · 8 yrs · Company Director
AN
Arnaud NourryResigned director
Resigned 2003-07-22 · 17 yrs · Chief Executive Officer Hachet
JD
Jean DupoizatResigned director
Resigned 1999-10-12 · 8 yrs · Finance Director
JL
Jean LisimachioResigned director
Resigned 1999-04-14 · 4 yrs · Chairman
PD
Pierre De CacquerayResigned directorResigned secretary
Resigned 1999-04-14 · 26 yrs · Financial Controller
CorpTsd Secretaries LimitedResigned secretary
Resigned 1999-01-26
CorpTsd Nominees LimitedResigned director
Resigned 1999-01-26

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active