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Companies/03401477

Caroline Gardner Publishing Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Caroline Gardner Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-06-07 · No cessation recorded

Source record 209149809
Show 2 ceased records
CG
Mrs Caroline Mary GardnerIndividual
Shares: over 50%, up to 75%

Notified 2016-06-01 · Ceased 2023-06-06

Source record 202082128
AG
Mr Angus Tom Dales GardnerIndividual
Shares: over 50%, up to 75%

Notified 2016-06-01 · Ceased 2023-06-06

Source record 202082217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CG
Charles Angus Frederick GardnerCurrent director
Appointed 2026-04-01
+2 others
AG
Angus GardnerCurrent director
Appointed 2021-10-29 · 4 yrs · Director
+3 others
CG
Caroline GardnerCurrent director
Appointed 1997-08-06 · 29 yrs · Designer
+1 other
Show 4 historical appointments
OS
Oliver SparkResigned director
Resigned 2016-09-12 · 2 yrs · Managing Director
AG
Angus GardnerResigned secretary
Resigned 1997-08-06 · 24 yrs · Salesman
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-07-10
CorpInstant Companies LimitedResigned director
Resigned 1997-07-10

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
1
65 and over
1
Disqualified match
None active