Superbrands Limited
Book publishing
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJR
Mr John Stuart RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-06-08 · No cessation recorded
Source record 202457407LJ
Mr Luke Oliver JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 210335883People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalSG
Simon GoddardCurrent secretary
Appointed 2024-05-21 · 2 yrs
Show 13 historical appointments
JR
John RussellResigned secretary
Resigned 2024-02-05
RT
Richard ThomasResigned director
Resigned 2011-05-06 · Venture Capitalist
JR
John RussellResigned director
Resigned 2011-01-21 · 13 yrs · Financial Controller
CorpBkl Company Services LtdResigned secretary
Resigned 2009-03-06 · 7 yrs
WC
Resigned 2003-07-10 · 5 yrs · Publisher
JL
Julian LewisResigned director
Resigned 2003-03-05 · Solicitor
SS
Stephen SmithResigned director
Resigned 2000-09-21 · Managing Director
RG
Richard GollandResigned secretary
Resigned 1999-06-08 · Solicitor
MK
Resigned 1999-06-08 · 4 yrs · Producer
CorpQa Nominees LimitedResigned director
Resigned 1999-05-25
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 69
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active