FINANCIAL TIMES HOLDINGS LIMITED

Profile FINANCIAL TIMES HOLDINGS LIMITED

Actual on 01.11.2020
Company name
FINANCIAL TIMES HOLDINGS LIMITED
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Company number
00149375
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 January 1918
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
BRACKEN HOUSE, 1 FRIDAY STREET, ENGLAND, LONDON, EC4M 9BT
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PSC and Officers FINANCIAL TIMES HOLDINGS LIMITED

Officers

(as of 18.09.2020)

AGNEW, Mark
Status: Active
Appointed on: Friday, 24 June 2016
Correspondence address: 1 Friday Street, England, London, EC4M 9BT, Bracken House
Role: Secretary
FORTESCUE, Alison Mary
Status: Active
Appointed on: Friday, 31 October 2003
Correspondence address: 1 Friday Street, England, London, EC4M 9BT, Bracken House
Nationality: British
Role: Secretary
LUND, James Douglas
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: 1 Friday Street, England, London, EC4M 9BT, Bracken House
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Management Accountant
Country of residence: England
SLADE, Jonathan David Chalmers
Status: Active
Appointed on: Thursday, 21 July 2016
Correspondence address: 1 Friday Street, England, London, EC4M 9BT, Bracken House
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Chief Commercial Officer
Country of residence: England
VEIT, David Michael
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Friday, 10 March 1995
Correspondence address: 43 Cowdin Lane, Chappaqua, United States Of America, New York, NY 10514
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Director
DEL TUFO, Charles Anthony
Status: Not active
Resigned on: Friday, 11 March 1994
Correspondence address: Manor Farm Cottage, North Road, Buckinghamshire, Amersham, HP6 5NA
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
SPACKMAN, Giles Richard Lovell
Status: Not active
Appointed on: Monday, 24 July 2000
Resigned on: Friday, 15 November 2002
Correspondence address: 55 Richford Street, London, W6 7HJ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Finance Director
WARWICK, Peter
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Friday, 17 October 1997
Correspondence address: 48a King Henrys Road, London, NW3 3RP
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
MACDOUGALL, Alison Rose Mcalpine
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 22 May 1998
Correspondence address: The White Cottage, 20 Grange Road, Hertfordshire, Bushey Watord, WD2 2LE
Role: Secretary
TREACY, Lise
Status: Not active
Appointed on: Wednesday, 27 February 2002
Resigned on: Friday, 23 January 2004
Correspondence address: 10 Ridgmount Road, Wandsworth, London, SW18 2DA
Nationality: Australian
Date of birth: May 1969
Role: Director
Occupation: Financial Controller
HENDERSON, Timothy Scott
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Friday, 25 January 2002
Correspondence address: 32 The Little Boltons, London, SW10 9LP
Nationality: Canadian
Date of birth: June 1968
Role: Director
Occupation: Business Development
HUGHES, Benjamin Mark
Status: Not active
Appointed on: Monday, 30 November 2015
Resigned on: Friday, 29 July 2016
Correspondence address: Number One Southwark Bridge, London, SE1 9HL
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Newspaper Director
Country of residence: England
LEISHMAN, Richard Stuart
Status: Not active
Appointed on: Friday, 22 May 1998
Resigned on: Friday, 31 December 1999
Correspondence address: 52 Putney Park Lane, London, SW15 5HQ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ROBINSON, Sarah Nicole
Status: Not active
Appointed on: Friday, 22 May 1998
Resigned on: Friday, 31 October 2003
Correspondence address: 27 Culverden Road, London, SW12 9LT
Role: Secretary
DE BONO, Caspar
Status: Not active
Appointed on: Monday, 22 March 2004
Resigned on: Monday, 18 February 2013
Correspondence address: Southwark Bridge, London, SE1 9HL, Number One
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GOMER, Jonathan Frederick
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Monday, 20 August 2007
Correspondence address: Bay Tree House, Heathfield Road, East Sussex, Burwash Weald, TN19 7LG
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Financial Director
Country of residence: England
CRAWSHAW, Nicholas Charles
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Monday, 22 March 2004
Correspondence address: Afton, Gaston Street,, Suffolk, East Bergholt, CO7 6SD
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: General Manager
VIGLATZIS, Anastasios
Status: Not active
Appointed on: Monday, 18 February 2013
Resigned on: Monday, 30 November 2015
Correspondence address: Number One Southwark Bridge, London, SE1 9HL
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Finance Director
Country of residence: Spain
FLEUROT, Olivier Henri
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Saturday, 01 December 2001
Correspondence address: 44 Thurloe Square, London, SW7 2SR
Nationality: French
Date of birth: September 1952
Role: Director
Occupation: Managing Director
INCHCOOMBE, Steven Charles
Status: Not active
Appointed on: Monday, 28 February 2000
Resigned on: Saturday, 01 December 2001
Correspondence address: 32 Creffield Road, Essex, Colchester, CO3 3HY
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CABRELLI, Peter Primo
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Sunday, 01 January 1995
Correspondence address: 17 Manor Way, Surrey, Purley, CR8 3BL
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director Of Human Resources
LAWLESS, Anette Vendelbo
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Sunday, 01 January 1995
Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
Role: Secretary
LAWLESS, Anette Vendelbo
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
Nationality: Danish
Date of birth: February 1957
Role: Director
Occupation: Company Secretary
GOMM, Josephine Eleanor
Status: Not active
Appointed on: Thursday, 10 March 1994
Resigned on: Thursday, 01 December 1994
Correspondence address: 136 College Lane, Hurstpierpoint, West Sussex, Hassocks, BN6 9AJ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
POWNEY, Jane Elizabeth
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Thursday, 01 December 1994
Correspondence address: 11 Mendip Close, Surrey, Worcester Park, KT4 8LP
Role: Secretary
POWNEY, Jane Elizabeth
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Thursday, 01 December 1994
Correspondence address: 11 Mendip Close, Surrey, Worcester Park, KT4 8LP
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Cs
WHELAN, Paul Christopher
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: 12 Walsingham Place, London, SW4 9RR
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Accountant
WHIFFIN, Alan Charles
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: 40 Moorhurst Avenue, Goffs Oak, Hertfordshire, Waltham Cross, EN7 5LE
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Accountant
Country of residence: England
JENKINS, Stephen Adrian
Status: Not active
Appointed on: Tuesday, 04 December 2001
Resigned on: Thursday, 02 May 2002
Correspondence address: Mill Farm House Barkston Road, Marston, Lincolnshire, Grantham, NG32 2HN
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Financial Director
WALTERS, Thalia
Status: Not active
Appointed on: Tuesday, 04 December 2001
Resigned on: Thursday, 02 May 2002
Correspondence address: 71 Florence Road, London, N4 4DJ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Solicitor
ELTON, Graham Clive
Status: Not active
Appointed on: Friday, 17 October 1997
Resigned on: Thursday, 05 March 1998
Correspondence address: Palmers Farm, Hawkenbury Road, Kent, Tunbridge Wells, TN3 9AD
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Executive Director
Country of residence: England
RICHARDSON, Elaine
Status: Not active
Appointed on: Monday, 05 July 2010
Resigned on: Thursday, 17 March 2011
Correspondence address: Number One Southwark Bridge, London, SE1 9HL
Role: Secretary
RUBIN, Mark Elliot
Status: Not active
Appointed on: Friday, 23 January 2004
Resigned on: Tuesday, 16 June 2009
Correspondence address: 9 The Heath, Hertfordshire, Radlett, WD7 7DF
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DAVIS, John Gordon
Status: Not active
Appointed on: Friday, 22 May 1998
Resigned on: Tuesday, 29 February 2000
Correspondence address: 25 Great Jubilee Wharf, 78 Wapping Wall, London, E1W 9TH
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Finance Director
MACDOUGALL, Alison Rose Mcalpine
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 30 June 1998
Correspondence address: The White Cottage, 20 Grange Road, Hertfordshire, Bushey Watord, WD2 2LE
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Solicitor
REECE, Henry Michael
Status: Not active
Appointed on: Friday, 17 October 1997
Resigned on: Tuesday, 30 June 1998
Correspondence address: Wits End, The Heath Hatfield Heath, Hertfordshire, Bishops Stortford, CM22 7EB
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
FORSYTH, Elizabeth Anderson
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: 4 Thornton Road, Wimbledon, London, SW19 4NB
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Solicitor
GOMM, Josephine Eleanor
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 136 College Lane, Hurstpierpoint, West Sussex, Hassocks, BN6 9AJ
Role: Secretary
SILVER, Mark Jonathan
Status: Not active
Appointed on: Friday, 10 March 1995
Resigned on: Wednesday, 31 December 1997
Correspondence address: 86 Mount Ararat Road, Surrey, Richmond, TW10 6PH
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.11.2020)

Financial Times Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Number One Southwark Bridge
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent