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Companies/01319853

Conde Nast & National Magazine Distributors Limited

Activities of distribution holding companies · London

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
The Conde Nast Publications LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134120981
The National Magazine Company LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134138995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 52 historical
DH
Daniel Mark HarrisonCurrent director
Appointed 2026-04-10
+5 others
TG
Thomas GhareebCurrent director
Appointed 2020-11-02 · 5 yrs · Accountant
+8 others
DC
Debi ChirichellaCurrent director
Appointed 2019-02-11 · 7 yrs · Executive Vice President And Cfo
+2 others
FB
Frank BennackCurrent director
Appointed 1992-05-16 · 34 yrs · President
+2 others
Show 52 historical appointments
JM
Jason MilesResigned director
Resigned 2023-10-18 · 2 yrs · Svp Markets & Decision Support
WB
William BowesResigned director
Resigned 2022-10-27 · 1 yr · Solicitor
JR
John Rohan JrResigned director
Resigned 2020-01-01 · Certified Public Accountant
AR
Albert ReadResigned director
Resigned 2020-01-01 · 3 yrs · Managing Director
SV
Sabine VandenbrouckeResigned director
Resigned 2018-06-13 · 4 yrs · Chief Operating Officer
DC
David CareyResigned director
Resigned 2016-07-06 · 2 yrs · President, Hearst Magazines
AN
Aimee NisbetResigned secretary
Resigned 2016-03-31 · 8 yrs
CB
Claire BluntResigned director
Resigned 2015-07-01 · 5 yrs · Chief Financial Executive
AJ
Anna JonesResigned director
Resigned 2013-12-17 · 3 yrs · Chief Executive Officer
JW
James WeirResigned director
Resigned 2013-09-23 · 1 yr · Cfo
SH
Simon HorneResigned director
Resigned 2011-10-12 · 8 yrs · Senior Vp, Chief Financial Office & Gene
AH
Andrew HumphriesResigned director
Resigned 2011-09-14 · 1 yr · Chief Financial Officer
AR
Arnaud Roy De PuyfontaineResigned director
Resigned 2009-05-05 · 4 yrs · Chairman
GA
Gavin AinsbyResigned directorResigned secretary
Resigned 2007-01-02 · 9 yrs · Finance Director
CM
Charlotte MacleodResigned director
Resigned 2004-06-21 · 13 yrs · General Manager
MM
Michael MiramsResigned director
Resigned 2004-02-16 · 11 yrs · Managing Director
SD
Sharon DouglasResigned director
Resigned 2003-10-21 · 12 yrs · Director
AP
Alan Penryhn LoweResigned director
Resigned 2002-04-01 · 4 yrs · Accountant
AS
Alice SymondsResigned director
Resigned 2001-04-27 · 7 yrs · Director
MG
Martin GranbyResigned director
Resigned 2001-04-10 · 2 yrs · Director
PR
Pamela RaynorResigned director
Resigned 2001-04-10 · 16 yrs · Director
WG
Warren GarnerResigned director
Resigned 2000-11-01 · 3 yrs · Director
AP
Alan Penrhyn LoweResigned secretary
Resigned 2000-06-30 · 6 yrs · Finance Director
VG
Victor GanziResigned director
Resigned 1998-11-02 · 9 yrs · Chief Operating Officer
JE
John EdwardsResigned director
Resigned 1998-11-02 · 17 yrs · President & Ceo Of Hearst Magazines
LJ
Lynnette JilliansResigned director
Resigned 1995-03-01 · 4 yrs · Business Development Director
SC
Stephen CripwellResigned director
Resigned 1995-03-01 · 21 yrs · Marketing Director
EK
Elizabeth KershawResigned director
Resigned 1994-05-11 · 17 yrs · Publishing Director
SK
Simon KippinResigned director
Resigned 1994-05-11 · 5 yrs · Publishing Director
IH
Iain HerbertsonResigned director
Resigned 1993-04-06 · Circulation Director
BW
Brian WallisResigned director
Resigned 1993-01-01 · 8 yrs · General Manager
MG
Michael GarvinResigned director
Resigned 1993-01-01 · 8 yrs · Financial Director
NC
Nicholas ColeridgeResigned director
Resigned 1993-01-01 · 26 yrs · Managing Director
JN
Jonathan NewhouseResigned director
Resigned 1992-05-16 · President
DS
Daniel SalemResigned director
Resigned 1992-05-16 · 5 yrs · Chairman
DS
David SheildsResigned director
Resigned 1992-05-16 · 6 yrs · Circulation Director
LD
Lynn DoughtyResigned director
Resigned 1992-05-16 · 24 yrs · Client Relations Director
JB
Joan BarrellResigned director
Resigned 1992-05-16 · 1 yr · Publishing Director
GN
Gordon NixonResigned director
Resigned 1992-05-16 · Circulation Director
RH
Richard HillResigned director
Resigned 1992-05-16 · Managing Director
PG
Paul GardenerResigned director
Resigned 1992-05-16 · 2 yrs · Group Distribution Director
RM
Roger MedlerResigned directorResigned secretary
Resigned 1992-05-16 · 8 yrs · Deputy Managing Director Finan
TM
Terence MansfieldResigned director
Resigned 1992-05-16 · 11 yrs · Managing Director
VM
Vivien MatthewsResigned director
Resigned 1992-05-16 · 19 yrs · Circulation Director
GB
Geoffrey BellResigned director
Resigned 1992-05-16 · 2 yrs · Group Retail Sales Director
GM
Gilbert MaurerResigned director
Resigned 1992-05-16 · 6 yrs · Executive Vice President
SH
Stephen HemstedResigned director
Resigned 1992-05-16 · 7 yrs · Finance Director & Company Secretary
MP
Melvyn PhillipsResigned director
Resigned 1992-05-16 · 11 yrs · Deputy Managing Director(Sales
DG
David GarrattResigned director
Resigned 1992-05-16 · 11 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active