Frederick Warne & Co Limited
Book publishing · London
ActiveUnited KingdomIncorporated 1919Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPenguin Books LimitedCorporate
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 162897819People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalShow 15 historical appointments
SB
Suzanne BrennanResigned director
Resigned 2010-06-14 · 3 yrs · Finance Director
BL
Brian LandersResigned director
Resigned 2008-05-20 · 1 yr · Finance Director
SB
Stephanie BartonResigned director
Resigned 2008-01-07 · 2 yrs · Publisher
PF
Peter FieldResigned director
Resigned 2007-01-01 · 3 yrs · Publisher
JM
John MakinsonResigned director
Resigned 2005-02-28 · 1 yr · Publisher
HP
Helena PeacockResigned secretary
Resigned 2002-03-31 · 14 yrs
DW
David WanResigned director
Resigned 2000-06-21 · 1 yr · Business Executive
CE
Resigned 2000-06-21 · 1 yr · Solicitor
AF
Anthony Forbes WatsonResigned director
Resigned 1997-05-01 · 7 yrs · Publisher
JR
John RolfeResigned director
Resigned 1991-04-10 · 6 yrs · Director
TG
Trevor GloverResigned director
Resigned 1991-04-10 · 4 yrs · Managing Director
JW
John WebsterResigned director
Resigned 1991-04-10 · 4 yrs · Finance Director
SH
Stephen HallResigned director
Resigned 1991-04-10 · 6 yrs · Finance Director
SF
Sally FloyerResigned director
Resigned 1991-04-10 · 16 yrs · Publisher
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active