Welbeck Children'S Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedLouis Hachette Group SaCorporate
Shares: over 50%, up to 75%
Notified 2024-12-16 · No cessation recorded
Source record 135635678Hachette Uk (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-10-31 · No cessation recorded
Source record 127681549Hachette Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-10-31 · No cessation recorded
Source record 127687479Lagardère SaCorporate
Shares: over 75%, up to 100%
Notified 2024-10-31 · No cessation recorded
Source record 127687480Show 2 ceased records
Vivendi SeCorporate
Shares: over 75%, up to 100%
Notified 2024-10-31 · Ceased 2024-12-16
Source record 127687481Mortimer Books LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-06 · Ceased 2024-10-31
Source record 122013088People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalDW
Dylan Matthew WrightCurrent secretary
Appointed 2026-04-01
Show 6 historical appointments
DS
David ShelleyResigned director
Resigned 2022-12-02 · 3 yrs · Ceo
RK
Richard KitsonResigned director
Resigned 2022-12-02 · 3 yrs · Publishing
PD
Pierre De CacquerayResigned secretary
Resigned 2022-12-02 · 3 yrs
PD
Pierre De CacquerayResigned director
Resigned 2022-12-02 · 3 yrs · Finance Director
MS
Mark SmithResigned director
Resigned 2019-08-06 · 3 yrs · Company Director
ML
Marcus LeaverResigned director
Resigned 2019-08-06 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active