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The Orion Publishing Group Limited

02663988

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Incorporated 19/11/1991

Previously known as

Orion Books Limited · until 24/02/1992
Delveraise Limited · until 07/01/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

58110
Book publishing

Officers

Mr David Richard Shelley

director · Since 16/12/2015

CEO

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Dylan Matthew Wright

director · Since 01/04/2026

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Mr Dylan Matthew Wright

secretary · Since 01/04/2026

Also on 24 other boards

David Richard Shelley

director · Since 16/12/2015

British · England · Age 50

Dylan Matthew Wright

secretary · Since 01/04/2026

Dylan Matthew Wright

director · Since 01/04/2026

British · England · Age 53

Former

David Gerald Hessayon

director · Resigned 24/09/1993

William Mitchell

director · Resigned 13/10/1993

Francis Ian Chapman

director · Resigned 31/03/1994

Christopher Roger Ettrick Brooke

director · Resigned 13/05/1994

Marek Stefan Gumienny

director · Resigned 14/05/1994

Peter Charles Kenneth Roche

secretary · Resigned 01/12/1995

Jeffrey Davis Montgomery

director · Resigned 21/03/1997

John Graham Cuckney

director · Resigned 23/05/1997

Martin Smith

director · Resigned 21/08/1998

Christopher Roger Ettrick Brooke

director · Resigned 21/08/1998

Richard Anderson Onians

director · Resigned 21/08/1998

Nicholas Charles Faithorn Barber

director · Resigned 22/09/1998

Rosemary Minnie Frances De Courcy

director · Resigned 28/07/1999

Philip James Sturrock

director · Resigned 09/10/1999

Matthew O'Sullivan

secretary · Resigned 30/06/2000

Matthew O'Sullivan

director · Resigned 30/06/2000

Adrian Bourne

director · Resigned 01/04/2003

Jean-Louis Lisimachio

director · Resigned 25/06/2003

Anthony John Valerian Cheetham

director · Resigned 23/09/2003

Charles Gervase Rundle Cary Elwes

director · Resigned 31/12/2003

David Henry Stockley

director · Resigned 31/07/2004

Pierre De Cacqueray

secretary · Resigned 16/03/2005

Adrian Bourne

director · Resigned 15/07/2005

Ion Courtenay Gill Trewin

director · Resigned 30/07/2006

Frederic Georges Claude Meriot

director · Resigned 27/11/2006

David John Young

director · Resigned 22/06/2007

Richard David Kitson

director · Resigned 22/06/2007

Martin John Evans

director · Resigned 27/01/2009

Mark Prior

secretary · Resigned 10/06/2011

Mark Prior

director · Resigned 10/06/2011

Peter Charles Kenneth Roche

director · Resigned 30/06/2013

Arthur George Weidenfeld

director · Resigned 30/06/2013

Clare Jarvis

secretary · Resigned 01/07/2013

Clare Jarvis

director · Resigned 15/07/2013

Dallas Anthony Robert Manderson

director · Resigned 10/07/2014

Susan Lamb

director · Resigned 12/02/2015

Rowena Gay Swallow

director · Resigned 20/03/2015

Rowena Swallow

secretary · Resigned 20/03/2015

Lisa Milton

director · Resigned 17/07/2015

David John Young

director · Resigned 15/12/2015

Malcolm John Edwards

director · Resigned 16/12/2015

Jonathan Carrington Wood

director · Resigned 16/12/2015

Timothy Hely Hutchinson

director · Resigned 12/12/2017

Arnaud Nourry

director · Resigned 29/03/2021

Fabrice Bakhouche

director · Resigned 31/08/2023

Pierre De Cacqueray

director · Resigned 01/04/2026

Pierre De Cacqueray

secretary · Resigned 01/04/2026

Persons with Significant Control

Hachette Uk (Holdings) Limited

75–100% shares

50, Victoria Embankment, London, EC4Y 0DZ

Reg: 03701589 · Companies House · Limited By Shares

Notified 06/04/2016

Lagardere Sa

75–100% shares

4, Rue De Presbourg, Paris 16, 75116

Reg: N/A · N/A · Limited By Shares

Notified 06/04/2016

Louis Hachette Group Sa

50–75% shares

4, Rue De Presbourg, Paris, 75116

Reg: N/A · N/A · Limited By Shares

Notified 16/12/2024

Former PSCs

Vivendi Se

Ceased 16/12/2024

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Carmelite House
2026-07-25

CARMELITE HOUSE

post townLondon
2026-07-25

LONDON

officer appointedWRIGHT, Dylan Matthew
2026-07-25
officer appointedSHELLEY, David Richard
2026-07-25
officer appointedWRIGHT, Dylan Matthew
2026-07-25