Bertelsmann UK Limited
Activities of head offices
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCM
Christoph MohnIndividual
Significant influence or control
Notified 2021-06-21 · No cessation recorded
Source record 119144088Show 1 ceased record
EM
Elisabeth MohnIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-06-21
Source record 112437491People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalDD+39 others
David D UrbanoCurrent director
Appointed 2025-08-31 · 1 yr · Chief Financial Officer, Bmg UK
CorpGrays Inn Secretaries LimitedCurrent secretary
Appointed 1996-04-12 · 30 yrs
Show 14 historical appointments
MB
Michael BeisheimResigned director
Resigned 2010-04-30 · 12 yrs · Diplom-Finanzwirt
RG
Robert GrantResigned director
Resigned 2008-10-31 · 16 yrs · Chartered Accountant
FC
Fernando Carro De PradaResigned director
Resigned 2007-04-30 · 2 yrs · Certified Industrial Engineer
IH
Ian HudsonResigned director
Resigned 2001-08-09 · 7 yrs · Group M D
AM
Anthony McconnellResigned director
Resigned 1999-10-18 · 1 yr · Director
RS
Roger SmithResigned director
Resigned 1999-10-18 · Chartered Accountant
MW
Markus WilhelmResigned director
Resigned 1998-06-10 · 8 yrs · Chief Executive
EG
Erich GahrauResigned director
Resigned 1997-09-15 · 2 yrs · Lawyer
CG
Charles GreenResigned director
Resigned 1997-09-15 · 3 yrs · Solicitor
PG
Philip GoodwinResigned director
Resigned 1997-09-15 · 5 yrs · Solicitor
JH
Jorg HernlerResigned director
Resigned 1997-09-15 · 12 yrs · Executive
DA
David AitmanResigned director
Resigned 1997-09-15 · 4 yrs · Solicitor
CorpDh B Directors LimitedResigned director
Resigned 1996-04-12 · 1 yr
CorpDh B Managers LimitedResigned director
Resigned 1996-04-12 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active