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Companies/01277722

Times Books Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Significant influence or control

Notified 2016-12-05 · No cessation recorded

Source record 159391333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
KK
Kathryn Susanna KellyCurrent director
Appointed 2025-10-07 · 1 yr · Ceo
+25 others
SD
Simon Dowson CollinsCurrent secretary
Appointed 2016-12-01 · 9 yrs
+30 others
DA
David AlfordCurrent director
Appointed 2016-12-01 · 9 yrs · Finance Director
+27 others
SD
Simon Dowson CollinsCurrent director
Appointed 2014-10-22 · 11 yrs · General Counsel Harpercollins UK
+27 others
Show 12 historical appointments
CR
Charles RedmayneResigned director
Resigned 2013-10-01 · 12 yrs · Chief Executive - Harpercollins UK
EK
Edmund KielbasiewiczResigned secretaryResigned director
Resigned 2009-06-30 · 7 yrs · Chartered Accountant
PD
Patric DuffyResigned secretary
Resigned 2001-07-26 · 7 yrs
VB
Victoria BarnsleyResigned director
Resigned 2000-07-10 · 13 yrs · Ceo & Publisher
LH
Leslie HigginsResigned director
Resigned 1999-10-25 · Director
AL
Adrian LaingResigned secretary
Resigned 1999-10-01 · 1 yr
EB
Edward BellResigned director
Resigned 1993-08-09 · 6 yrs · Chairman Publisher
DH
David HoustonResigned director
Resigned 1992-12-03 · 5 yrs · Group Finance Director
DS
Douglas SlowmanResigned secretary
Resigned 1992-12-03 · 6 yrs
JM
John McalpineResigned director
Resigned 1992-12-03 · Company Director
PW
Peter WinslowResigned director
Resigned 1992-12-03 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active