WHICH? LIMITED -


Company Profile Company Filings

Overview

WHICH? LIMITED is a Private Limited Company from and has the status: Active.
WHICH? LIMITED was incorporated 63 years ago on 13/12/1960 and has the registered number: 00677665. The accounts status is FULL and accounts are next due on 31/03/2025.

WHICH? LIMITED -

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2 MARYLEBONE ROAD
NW1 4DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH DANQUAH Nov 1985 British Director 2022-04-01 CURRENT
MS CHARMIAN AVERTY Secretary 2015-06-11 CURRENT
MR KEVIN HARRY GASKELL Nov 1963 British Director 2021-01-01 CURRENT
MRS JULIE LOUISE HARRIS Sep 1966 British Director 2015-09-17 CURRENT
MS MS ANABEL HOULT Dec 1969 British Director 2018-10-01 CURRENT
IAN MICHAEL HUDSON May 1963 British Director 2015-11-01 CURRENT
MISS CINDY PURNAMATTIE RAMPERSAUD Dec 1966 British Director 2024-03-06 CURRENT
MR JONATHON HUW MOORE Aug 1974 British Director 2020-02-01 CURRENT
MR CHRISTOPHER FRANK WILLIAM GOODALL Dec 1955 British Director 1999-01-01 UNTIL 1999-09-07 RESIGNED
DR NATALIE-JANE ANNE MACDONALD Jun 1962 Scottish Director 2007-01-31 UNTIL 2010-02-02 RESIGNED
TANYA HEASMAN Mar 1965 British Director 2008-09-23 UNTIL 2013-02-01 RESIGNED
MR ALAN HOW Jul 1957 British Director 1998-11-24 UNTIL 2001-09-04 RESIGNED
MR GEOFF HURST May 1957 British Director 2001-03-20 UNTIL 2004-04-02 RESIGNED
AMANDA JANE IREMONGER May 1959 British Director 2004-08-01 UNTIL 2005-12-31 RESIGNED
MRS HARRIET KIMBELL Sep 1952 British Director 1994-01-25 UNTIL 1996-01-23 RESIGNED
MRS HARRIET KIMBELL Sep 1952 British Director RESIGNED
KIM LAVELY Aug 1951 British Director RESIGNED
SHEILA MCKECHNIE May 1948 British Director 1995-01-01 UNTIL 2004-01-02 RESIGNED
MR ANDREW OLIVER MULLINS Mar 1964 British Director 2011-03-01 UNTIL 2016-02-29 RESIGNED
MR CHRISTOPHER FRANK WILLIAM GOODALL Dec 1955 British Director 1999-11-23 UNTIL 2003-04-01 RESIGNED
SUSAN ROSEMARY LEGGATE Jul 1946 British Director 1994-01-25 UNTIL 1995-05-01 RESIGNED
MR ANDREW JOHN READING Aug 1953 British Secretary RESIGNED
MR NEIL CAMERON Aug 1955 British Director 2007-09-01 UNTIL 2013-08-31 RESIGNED
MICHAEL CLASPER Apr 1953 British Director 2008-07-01 UNTIL 2017-05-31 RESIGNED
TERENCE MICHAEL CONNOR Oct 1955 British Director 2000-07-01 UNTIL 2007-07-01 RESIGNED
MS DEBORAH LEE DAVIS Feb 1963 British Director 2015-01-01 UNTIL 2020-12-31 RESIGNED
NEVILLE BLAIR DUNCAN Aug 1946 British Director 1993-01-26 UNTIL 2000-02-01 RESIGNED
PAUL NORMAN JOSEPH ENTWISTLE Aug 1951 British Director RESIGNED
MR RICHARD MARK SYKES Aug 1964 British Director 2002-05-07 UNTIL 2006-02-06 RESIGNED
MRS MARGARET LYNDA GINMAN Jun 1954 British Director 2002-01-29 UNTIL 2006-08-01 RESIGNED
JACQUES CADRANEL Aug 1964 British Director 2010-10-01 UNTIL 2018-12-31 RESIGNED
MR ANTHONY WINSTON BURTON Oct 1940 British Director 1993-01-26 UNTIL 1994-01-25 RESIGNED
MR DANIEL BOGLER May 1965 German Director 2007-10-17 UNTIL 2010-03-12 RESIGNED
LORD MATTHEW EVANS Aug 1941 British Director 1998-01-01 UNTIL 2000-06-06 RESIGNED
RONALD JOHN BEISHON Nov 1930 British Director RESIGNED
PROFESSOR THOMAS PATRICK BARWISE Jun 1946 British Director 2010-02-02 UNTIL 2015-11-18 RESIGNED
SUSAN LYNN BAKER Aug 1958 British Director 1994-06-21 UNTIL 2002-01-31 RESIGNED
MS CLAUDIA ISOBEL ARNEY Jan 1971 British Director 2011-03-01 UNTIL 2015-02-28 RESIGNED
ANNA BATESON Apr 1972 British Director 2021-02-01 UNTIL 2023-09-21 RESIGNED
MR CHRISTOPHER JULYAN GARDNER Apr 1966 British Director 2004-11-24 UNTIL 2017-02-28 RESIGNED
MS JUDITH MARY GIBBONS Jan 1957 British Director 2017-04-05 UNTIL 2022-10-06 RESIGNED
WILLIAM CAMERON SHAW Jan 1928 British Director 1998-01-01 UNTIL 1998-11-03 RESIGNED
ANDREW SETH May 1937 British Director 1996-01-23 UNTIL 1997-07-18 RESIGNED
DAVID ROBERTS Apr 1950 British Director RESIGNED
MR ANDREW RASHBASS Jul 1965 British Director 2003-09-24 UNTIL 2004-09-23 RESIGNED
PROFESSOR ROBERT STEWART PICKARD Mar 1947 British Director 2006-03-21 UNTIL 2010-02-02 RESIGNED
MS HELEN MARY PARKER May 1965 British Director 2010-10-01 UNTIL 2012-11-01 RESIGNED
DR JAMES CORRIN CAIN Apr 1923 British Director RESIGNED
MICHAEL RODNEY NEWTON MOORE Mar 1936 British Director 1993-07-20 UNTIL 2008-06-17 RESIGNED
MR LEIF ANTHONY MILLS Mar 1936 British Director 2000-02-01 UNTIL 2002-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consumers' Association 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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