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Companies/07470163

Illuminate Publishing Ltd

Company profile · London

DissolvedUnited KingdomIncorporated 2010
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Ownership evidence

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

Reported ownership & control

4 without an end date · 5 ceased
Louis Hachette Group SaCorporate
Shares: over 50%, up to 75%

Notified 2024-12-16 · No cessation recorded

Source record 131748773
Lagardère SaCorporate
Shares: over 75%, up to 100%

Notified 2021-06-30 · No cessation recorded

Source record 131392652
Hachette Uk (Holdings) LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-06-30 · No cessation recorded

Source record 131384971
Hachette Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-06-30 · No cessation recorded

Source record 133430490
Show 5 ceased records
Vivendi SeCorporate
Shares: over 75%, up to 100%

Notified 2023-12-01 · Ceased 2024-12-16

Source record 131392650
PB
Mr Peter James BurtonIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2021-06-30

Source record 133239686
CJ
Mrs Clare Frances JackmanIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2021-06-30

Source record 133239693
SB
Ms Saskia Karen BurtonIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2021-06-30

Source record 133239696
RJ
Mr Richard David JackmanIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2021-06-30

Source record 133239698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
DW
Dylan WrightCurrent director
Appointed 2026-04-01
+23 others
DW
Dylan Matthew WrightCurrent secretary
Appointed 2026-04-01
Show 8 historical appointments
ET
Elisabeth TribeResigned director
Resigned 2021-06-30 · 1 yr · Publisher
DS
David ShelleyResigned director
Resigned 2021-06-30 · 4 yrs · Chief Executive
PD
Pierre De CacquerayResigned secretary
Resigned 2021-06-30 · 4 yrs
PD
Pierre De CacquerayResigned director
Resigned 2021-06-30 · 4 yrs · Finance Director
SB
Saskia BurtonResigned director
Resigned 2016-04-01 · 5 yrs · Office Manager
PB
Peter BurtonResigned director
Resigned 2010-12-15 · 10 yrs · Director
CJ
Clare JackmanResigned director
Resigned 2010-12-15 · 10 yrs · Publisher
RJ
Richard JackmanResigned director
Resigned 2010-12-15 · 10 yrs · Publisher

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active