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Companies/06785163

Flame Tree Publishing Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Hachette Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-31 · No cessation recorded

Source record 107544687
FB
Ms Frances Anne BodiamIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 114343237
NW
Mr Nicholas Michael WellsIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 114343282
Show 1 ceased record
Violia Media Services LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-31

Source record 114344185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
DS
David ShelleyCurrent director
Appointed 2023-10-31 · 2 yrs · Director
RK
Richard KitsonCurrent director
Appointed 2023-10-31 · 2 yrs · Director
FB
Frances BodiamCurrent director
Appointed 2012-04-13 · 14 yrs · Publisher
+3 others
NW
Nicholas WellsCurrent director
Appointed 2009-01-07 · 17 yrs · Publisher
+2 others
Show 10 historical appointments
FA
Frank AutunnaleResigned director
Resigned 2021-11-01 · 1 yr · Director
EM
Edward Matthews IiiResigned director
Resigned 2021-11-01 · 1 yr · Director
KR
Kenneth RhodesResigned director
Resigned 2020-07-01 · Director
VA
Vartan AjamianResigned director
Resigned 2019-04-01 · 2 yrs · Director
MC
Martyn ChapmanResigned director
Resigned 2019-04-01 · 1 yr · Director
WC
William CooperResigned secretary
Resigned 2012-04-13 · 2 yrs
RC
Ross ClaytonResigned director
Resigned 2012-04-13 · 6 yrs · Company Director
PH
Peter HolloranResigned director
Resigned 2012-04-13 · 6 yrs · Company Director
JS
John SkeltonResigned director
Resigned 2012-04-13 · 11 yrs · Company Director
FB
Frances BodiamResigned secretary
Resigned 2009-01-07 · 3 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active