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Companies/05742072

Phonic Books Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2006
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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 · 3 ceased
Dorling Kindersley LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-01 · No cessation recorded

Source record 126283354
Show 3 ceased records
WT
Mrs Wendy TweedieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-01

Source record 132160418
CB
Mrs Clair BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-01

Source record 132160419
TR
Mrs Tamar Reis FrankfortIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-01

Source record 132160420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SM
Sinead MartinCurrent secretary
Appointed 2022-08-01 · 4 yrs
+16 others
PK
Paul KellyCurrent director
Appointed 2022-08-01 · 4 yrs · Co-Ceo
+15 others
RG
Robert GatesCurrent director
Appointed 2022-08-01 · 4 yrs · Chief Financial Officer
+6 others
Show 5 historical appointments
CB
Clair BakerResigned director
Resigned 2006-03-24 · 16 yrs · Teacher
TR
Tamar Reis FrankfortResigned director
Resigned 2006-03-24 · 16 yrs · Teacher
WT
Wendy TweedieResigned directorResigned secretary
Resigned 2006-03-24 · 16 yrs · Teacher
CorpHanover Directors LimitedResigned director
Resigned 2006-03-14

Board profile

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