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Companies/03599896

Emerald Group Holdings Limited

Publishing of learned journals · Bognor Regis

ActiveUnited KingdomIncorporated 1998Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-09 · No cessation recorded

Source record 118160674
Show 5 ceased records
MH
Mr Martin James HasynIndividual
Trust-related control: Significant influence or control

Notified 2017-11-21 · Ceased 2022-06-09

Source record 118012905
KH
Dr Keith HowardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2016-07-17 · Ceased 2021-08-12

Source record 109533223
KF
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-06-09

Source record 109763393
PM
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-06-09

Source record 117037614
TR
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-14

Source record 117038348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
LC
Lauryn Coyle-ParsonsCurrent secretary
Appointed 2026-06-03
CC
Christopher CaridiCurrent director
Appointed 2026-06-03
+2 others
BW
Benjamin WardleworthCurrent director
Appointed 2026-06-03
+22 others
KS
Karl SchliesingCurrent director
Appointed 2026-06-03
+19 others
TB
Thomas Philip BennettCurrent director
Appointed 2025-03-20 · 1 yr · Cfo
+2 others
Show 23 historical appointments
ET
Emma TregenzaResigned director
Resigned 2023-01-06 · 3 yrs · Director
AR
Anthony RocheResigned director
Resigned 2021-10-01 · Director
JY
John YatesResigned director
Resigned 2020-05-18 · 2 yrs · Director
MF
Melissa FojtResigned director
Resigned 2018-10-01 · 3 yrs · Social Responsibility Manager
PC
Peter Brian CasebowResigned director
Resigned 2018-01-15 · 2 yrs · Company Director
JW
John WaterhouseResigned director
Resigned 2018-01-15 · 4 yrs · Company Director
ET
Emma TregenzaResigned secretary
Resigned 2016-07-06 · 9 yrs
SC
Simon CoxResigned director
Resigned 2016-01-01 · 10 yrs · Director
VW
Victoria WilliamsResigned director
Resigned 2015-06-26 · 10 yrs · Director
KR
Kathryn RobinsonResigned secretary
Resigned 2015-01-01 · 1 yr
TR
Tim RatcliffeResigned director
Resigned 2011-01-01 · 6 yrs · Solicitor
MH
Malcolm HardyResigned secretary
Resigned 2011-01-01 · 3 yrs
PM
Peter MeredithResigned director
Resigned 2011-01-01 · 11 yrs · Company Auditor
RB
Richard BevanResigned directorResigned secretary
Resigned 2008-12-01 · 12 yrs · Group Ceo And Deputy Chairman
MF
Martin FojtResigned director
Resigned 2006-01-01 · 8 yrs · Company Director
VP
Vittorio PetersResigned director
Resigned 2006-01-01 · 4 yrs · Company Director
JF
John FosterResigned directorResigned secretary
Resigned 1998-08-12 · 12 yrs · Company Director
BP
Barrie PettmanResigned director
Resigned 1998-08-12 · 5 yrs · Company Director
KH
Keith HowardResigned director
Resigned 1998-08-12 · 22 yrs · Company Director
Resigned 1998-07-17
Resigned 1998-07-17 · Limited Company

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active