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QUADRILLE PUBLISHING LIMITED
Company number 02904972 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
QUADRILLE PUBLISHING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on QUADRILLE PUBLISHING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02904972
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 March 1994
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Book publishing
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
QUADRILLE PUBLISHING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 April 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns QUADRILLE PUBLISHING LIMITED
QUADRILLE PUBLISHING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of QUADRILLE PUBLISHING LIMITED · statement of 16 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE RANDOM HOUSE GROUP LIMITED Company 00954009 | — | 525,909 | ORDINARY |
People with significant control · 1 current
Who controls QUADRILLE PUBLISHING LIMITED
QUADRILLE PUBLISHING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Random House Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 October 2023 | Company · Limited Company · England · number 954009 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Fiona Esme Hardie | Shares: more than 25% but not more than 50% | 30 April 2022 | 2 October 2023 |
| Mr Alexander Beresford Grant | Shares: more than 25% but not more than 50% | 6 April 2016 | 2 October 2023 |
Officers · 4 current
Who runs QUADRILLE PUBLISHING LIMITED
QUADRILLE PUBLISHING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 24 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MARTIN, Sinead Mary | Secretary | 2 October 2023 | — | — |
| GARDINER, Mark William | Director | 2 October 2023 | British | England |
| WADDINGTON, Robert Angus | Director | 2 October 2023 | British | England |
| WELDON, Thomas Daryl | Director | 2 October 2023 | British | England |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYCESON, Antony Peter Maclean | Secretary | 14 March 1994 | 10 November 1994 |
| CAMPBELL, Fiona Christine | Secretary | 30 May 2002 | 23 August 2013 |
| DAVIS, Susan Mary | Secretary | 10 November 1994 | 4 January 1995 |
| ERSAPAH, David Seeven | Secretary | 1 May 2020 | 2 October 2023 |
| IRONMONGER, Maria Louise | Secretary | 4 January 1995 | 30 May 2002 |
| KING, Stephen | Secretary | 20 September 2013 | 1 May 2020 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 4 March 1994 | 14 March 1994 |
| BARCLAY, Russell Alastair Lovat | Director | 1 May 2007 | 30 April 2020 |
| CATHIE, Alison Julia Bewley | Director | 14 March 1994 | 29 August 2014 |
| COOKSEY, David James Scott, Sir | Director | 10 December 2007 | 23 August 2013 |
| EVANS, Mary | Director | 10 November 1994 | 26 June 2003 |
| FITZSIMONS, David | Director | 23 August 2013 | 24 May 2019 |
| FURNISS, Anne Patricia | Director | 10 November 1994 | 18 September 2003 |
| GRANT, Alexander Beresford | Director | 23 August 2013 | 2 October 2023 |
| GRAY, Melanie | Director | 1 October 2011 | 11 April 2014 |
| IRONMONGER, Maria Louise | Director | 10 November 1994 | 30 May 2002 |
| KING, Stephen Graeme | Director | 23 August 2013 | 2 October 2023 |
| LEWIS, Helen Jane | Director | 1 June 2003 | 1 September 2017 |
| MITCHELL, Susan Mary | Director | 10 November 1994 | 1 October 2002 |
| O'SHEA, Nicola Jane | Director | 10 January 1996 | 31 October 2014 |
| PINKHAM, Julie Anne | Director | 23 August 2013 | 2 October 2023 |
| SMITH, Vincent Patrick | Director | 10 January 1996 | 31 July 2019 |
| WEST, Ian Eric | Director | 1 April 2008 | 30 September 2011 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 4 March 1994 | 14 March 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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