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Companies/06436009

The History Press Limited

Private Limited Company · Cheltenham

ActiveUnited KingdomIncorporated 2007Private 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 · 6 ceased
Pittville Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-13 · No cessation recorded

Source record 126874709
Show 6 ceased records
LP
Ms Laura PerehinecIndividual
Significant influence or control

Notified 2018-11-13 · Ceased 2018-11-13

Source record 123600776
JK
Mr Jamie KinnearIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-13 · Ceased 2018-11-13

Source record 123611861
GS
Mr Gareth Nigel SwainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-13 · Ceased 2018-11-13

Source record 123594397
Pittville Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-03 · Ceased 2018-11-13

Source record 131145375
Octopus Nominees LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-03

Source record 130919386
Octopus Eclipse Vct PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-03

Source record 130925284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
LP
Laura PerehinecCurrent director
Appointed 2017-03-03 · 9 yrs · Director
+2 others
JK
Jamie KinnearCurrent director
Appointed 2017-03-03 · 9 yrs · Company Director
+1 other
GS
Gareth SwainCurrent secretary
Appointed 2017-03-01 · 9 yrs
+1 other
GS
Gareth SwainCurrent director
Appointed 2009-03-24 · 17 yrs · Accountant
+3 others
Show 9 historical appointments
TD
Timothy DaviesResigned director
Resigned 2012-02-27 · 5 yrs · Sales Director
SB
Stuart BilesResigned director
Resigned 2009-03-24 · 7 yrs · Chief Executive
KS
Kirsten SuttonResigned director
Resigned 2007-12-18 · 1 yr · Publisher
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2007-11-23 · 9 yrs
JV
Jane VinsonResigned director
Resigned 2007-11-23 · 8 yrs · Director
AM
Anthony MorrisResigned director
Resigned 2007-11-23 · 1 yr · Publisher
MP
Martin PalmerResigned director
Resigned 2007-11-23 · 1 yr · Sales Director
AN
Andrew NashResigned director
Resigned 2007-11-23 · 9 yrs · Director
PT
Peter TealeResigned director
Resigned 2007-11-23 · 2 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active