Profile Books Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedCE
Caroline EltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-06-07 · No cessation recorded
Source record 157883649AF
Mr Andrew Cecil FranklinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-02-09 · No cessation recorded
Source record 162687105People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 3 historicalDM
Deepa MardolkaCurrent director
Appointed 2024-09-30 · 2 yrs · Director
MF
Michael FranklinCurrent director
Appointed 2024-09-30 · 2 yrs · Company Director
Show 3 historical appointments
KM
Kate McfarlanResigned director
Resigned 2024-09-30 · Consultant
UM
Ursula MackenzieResigned director
Resigned 2024-09-30 · 1 yr · Company Director
FF
Frances FordResigned director
Resigned 2024-02-09 · Accountant
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 58
- Under 35
- 1
- 65 and over
- 4
- Disqualified match
- None active