DIRECTOR PUBLICATIONS LIMITED(THE)

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Lewis, Kristina
Individual (4 offsprings)
Officer
2015-10-06 ~ now
OF - Secretary → CIF 0
2
Geldart, Jonathan Redvers
Born in March 1958
Individual (4 offsprings)
Officer
2020-07-31 ~ now
OF - Director → CIF 0
3
INSTITUTE OF DIRECTORS
116 Pall Mall, Pall Mall, London, England
Active Corporate (2 offsprings)
Person with significant control
2016-08-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 21

1
Walker, Simon Edward John
Director General born in May 1953
Individual (2 offsprings)
Officer
2011-11-21 ~ 2017-01-31
OF - Director → CIF 0
2
Kenber, Anthony Patrick Michael
Finance Director born in January 1948
Individual
Officer
1994-04-19 ~ 1996-10-11
OF - Director → CIF 0
2003-11-11 ~ 2005-01-21
OF - Director → CIF 0
3
Cowley, Nicholas Robert John
Certified Chartered Accountant born in May 1966
Individual
Officer
2013-03-18 ~ 2016-05-10
OF - Director → CIF 0
4
Melville Ross, Timothy David
Director General born in October 1944
Individual (2 offsprings)
Officer
1994-09-13 ~ 1999-09-01
OF - Director → CIF 0
5
Martin, Stephen
Director General born in February 1966
Individual
Officer
2017-02-01 ~ 2019-02-01
OF - Director → CIF 0
6
Main Wilson, Andrew
Managing Director born in June 1959
Individual (4 offsprings)
Officer
1996-08-27 ~ 2013-03-18
OF - Director → CIF 0
7
Christie Miller, Tom
Managing Director Membership born in November 1968
Individual (2 offsprings)
Officer
2016-05-10 ~ 2016-11-30
OF - Director → CIF 0
8
Leavy, Loretto Lucy
Individual (2 offsprings)
Officer
2012-07-04 ~ 2015-10-06
OF - Secretary → CIF 0
9
Rock, Stuart Peter
Magazine Editor born in September 1960
Individual (3 offsprings)
Officer
1992-01-01 ~ 1996-07-19
OF - Director → CIF 0
10
Veats, John
Born in December 1929
Individual
Officer
~ 1993-07-15
OF - Director → CIF 0
11
Templeman, Miles Howard
Director General Institute Of born in October 1947
Individual (4 offsprings)
Officer
2005-04-18 ~ 2011-10-31
OF - Director → CIF 0
12
Jordan, James Dominic
Finance Director born in July 1975
Individual (1 offspring)
Officer
2017-03-27 ~ 2020-07-31
OF - Director → CIF 0
13
Bammeke, Junior
Individual
Officer
2015-10-06 ~ 2018-12-14
OF - Secretary → CIF 0
14
Turner, Richard Edward
Accountant born in August 1950
Individual
Officer
2005-04-18 ~ 2012-10-26
OF - Director → CIF 0
15
Parry-wingfield, John Michael
Individual
Officer
~ 1996-07-31
OF - Secretary → CIF 0
16
Morgan, Peter William Lloyd
Director General Institute Of Director born in May 1936
Individual (1 offspring)
Officer
~ 1994-07-31
OF - Director → CIF 0
17
Nicholas, John Martin
Chairman born in June 1939
Individual
Officer
~ 1993-11-30
OF - Director → CIF 0
18
Bokaie, Michael
Managing Director born in October 1950
Individual (3 offsprings)
Officer
~ 1996-06-30
OF - Director → CIF 0
19
Cox, George Edwin, Sir
Director General Iod born in May 1940
Individual (1 offspring)
Officer
2000-04-05 ~ 2004-08-31
OF - Director → CIF 0
20
Murkin, Brian Christopher
Finance Director born in February 1954
Individual (1 offspring)
Officer
1997-04-09 ~ 2003-07-16
OF - Director → CIF 0
21
Morkel, Alan Gaunson
Individual (1 offspring)
Officer
1996-08-01 ~ 2012-05-16
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

58142 - Publishing Of Consumer And Business Journals And Periodicals

58110 - Book Publishing

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2024-06-30

1,000 GBP2023-06-30

Net Assets/Liabilities

1,000 GBP2024-06-30

1,000 GBP2023-06-30

Number of shares allotted

Class 1 ordinary share

1,000 shares2023-07-01 ~ 2024-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-07-01 ~ 2024-06-30

Equity

1,000 GBP2024-06-30

1,000 GBP2023-06-30

DIRECTOR PUBLICATIONS LIMITED(THE)
Info
Registered number 00725548
Institute Of Directors, 116 Pall Mall, London SW1Y 5ED
PRIVATE LIMITED COMPANY incorporated on 1962-05-30 (63 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.