Profile Books Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedProfile Books Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-09 · No cessation recorded
Source record 135074474Show 3 ceased records
JS
Mr Julian StanleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-11-20 · Ceased 2021-08-26
Source record 121566261OS
Mr Oliver Duncan StanleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-04-01
Source record 130112722AF
Mr Andrew Cecil FranklinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-07-09
Source record 130112869People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalShow 26 historical appointments
MF
Michael FranklinResigned director
Resigned 2024-07-04 · Company Director
FF
Frances FordResigned secretary
Resigned 2024-01-01
KM
Kate McfarlanResigned director
Resigned 2024-01-01 · Consultant
DM
Deepa MardolkaResigned director
Resigned 2021-09-01 · 3 yrs · Director
JS
Julian StanleyResigned director
Resigned 2021-03-08 · 3 yrs · Director
FF
Frances FordResigned director
Resigned 2020-05-11 · 4 yrs · Accountant
KM
Kate McfarlanResigned secretary
Resigned 2020-05-01 · 3 yrs
UM
Ursula MackenzieResigned director
Resigned 2017-04-01 · 7 yrs · Company Director
FF
Frances FordResigned secretary
Resigned 2016-11-23 · 3 yrs
JD
John DyerResigned director
Resigned 2016-11-07 · 3 yrs · Company Director
CG
Clare Grist TaylorResigned secretary
Resigned 2015-06-30 · 1 yr
CG
Clare Grist TaylorResigned director
Resigned 2014-07-14 · 2 yrs · Company Director
NV
Nicholas VinerResigned director
Resigned 2013-07-01 · 11 yrs · Chief Executive
DC
Daniel CreweResigned director
Resigned 2012-09-01 · 1 yr · Publisher
DB
Diana BroccardoResigned director
Resigned 2010-12-13 · 9 yrs · Company Director
CE
Cecily EngleResigned director
Resigned 2007-11-30 · 16 yrs · Company Director
GP
George PerrenResigned director
Resigned 2003-04-30 · 13 yrs · Publisher
KG
Katherine GriffinResigned director
Resigned 1997-09-25 · 12 yrs · Publishing
SF
Suzanne FranksResigned director
Resigned 1996-05-25 · 17 yrs · Tv Producer
OS
Oliver StanleyResigned director
Resigned 1996-05-23 · 22 yrs · Merchant Banker
NF
Norman FranklinResigned director
Resigned 1996-05-23 · 16 yrs · Publisher
DG
David GordonResigned director
Resigned 1996-05-23 · 25 yrs · Executive
SB
Resigned 1996-03-07 · 27 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active