Children'S Character Books Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private 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 123416406People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 32 historicalJM
James Thomas McmullanCurrent director
Appointed 2025-07-07 · 1 yr · Finance Director
GM
Geraldine McbrideCurrent director
Appointed 2023-01-31 · 3 yrs · Sales Director - Children'S
NE
Nicola EvansCurrent secretary
Appointed 2007-08-03 · 19 yrs · Solicitor
Show 32 historical appointments
CT
Christopher TurnerResigned director
Resigned 2023-01-31 · International Sales Director
AM
Andrew MoultrieResigned director
Resigned 2017-11-30 · 1 yr · Managing Director
SR
Sarah RoscoeResigned director
Resigned 2017-06-15 · 5 yrs · Sales Director
VM
Vanisha Mistry SaddulResigned director
Resigned 2015-10-23 · 3 yrs · Finance Director
MA
Marcus ArthurResigned director
Resigned 2015-06-08 · 4 yrs · Managing Director
NG
Nicholas GibsonResigned director
Resigned 2014-03-31 · 1 yr · Finance Business Manager
JN
Jon NoakesResigned director
Resigned 2013-08-05 · 3 yrs · Strategay & Operations Director
NB
Nicholas BrettResigned director
Resigned 2013-08-05 · 1 yr · Company Director
NF
Naomi FidlerResigned director
Resigned 2012-07-02 · 4 yrs · UK Sales Director
AS
Andrew StarlingResigned director
Resigned 2012-01-01 · 1 yr · Head Of Business Development
SD
Stephen DaviesResigned director
Resigned 2011-05-27 · 2 yrs · Director
GW
Grant WellandResigned director
Resigned 2010-04-27 · 1 yr · Finance Director
DS
Daniel ShepherdResigned director
Resigned 2009-09-01 · 2 yrs · Sales Director
SB
Suzanne BrennanResigned director
Resigned 2009-07-31 · 4 yrs · Finance Director
KL
Kevin LangfordResigned director
Resigned 2008-09-26 · 1 yr · Accountant
NR
Neil Ross RussellResigned director
Resigned 2008-08-11 · 3 yrs · Managing Director
SB
Stephanie BartonResigned director
Resigned 2008-01-25 · 2 yrs · Publisher
GP
Gill PritchardResigned director
Resigned 2007-10-23 · Director
CW
Christopher WellerResigned director
Resigned 2007-03-30 · 1 yr · Company Director
PF
Peter FieldResigned director
Resigned 2006-12-31 · 3 yrs · Publisher
IM
Ian MooreResigned director
Resigned 2006-01-24 · 3 yrs · Sales Director
JD
John DuhiggResigned director
Resigned 2005-11-02 · Sales Director
AW
Andrew WelhamResigned director
Resigned 2005-04-18 · 1 yr · Publisher
HM
Helen McaleerResigned director
Resigned 2005-01-19 · 1 yr · Manager
MY
Mark YoungResigned director
Resigned 2004-04-30 · 2 yrs · Director
DK
David KingResigned director
Resigned 2004-04-30 · Director
AF
Anthony Forbes WatsonResigned director
Resigned 2004-03-25 · Publisher
PB
Peter BowronResigned director
Resigned 2004-03-25 · 1 yr · Publisher
BL
Brian LandersResigned director
Resigned 2004-03-25 · 5 yrs · Finance Director
HP
Helena PeacockResigned secretary
Resigned 2004-03-25 · 3 yrs
SF
Sally FloyerResigned director
Resigned 2004-03-25 · 3 yrs · Publisher
CorpIngleby Nominees LimitedResigned secretary
Resigned 2004-02-03
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active