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Taylor & Francis Books Limited

03215483

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

5 Howick Place, London, SW1P 1WG
Incorporated 18/06/1996

Previously known as

Routledge Limited · until 05/03/1999
Routledge Books Limited · until 25/06/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

58110
Book publishing
58142
Publishing of consumer and business journals and periodicals

Officers

Mr Gareth Richard Wright

director · Since 31/03/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 156 other boards

Mr Rupert John Joseph Hopley

director · Since 01/11/2011

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 66 other boards

Mr Simon Robert Bane

director · Since 01/11/2015

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 115 other boards

Mr Nicholas Michael Perkins

director · Since 28/09/2018

TAX DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 163 other boards

Informa Cosec Limited

secretary · Since 31/12/2021

Also on 108 other boards

Gareth Richard Wright

director · Since 31/03/2010

British · England · Age 53

Rupert John Joseph Hopley

director · Since 01/11/2011

British · England · Age 57

Simon Robert Bane

director · Since 01/11/2015

British · England · Age 54

Nicholas Michael Perkins

director · Since 28/09/2018

British · England · Age 56

Informa Cosec Limited

corporate secretary · Since 31/12/2021

Reg: 3849195

Also on 108 other boards

Former

Charles Nicholas Cockerell Gothard

director · Resigned 19/06/1996

Bibi Rahima Ally

secretary · Resigned 28/06/1996

Brian Andrew Linden

director · Resigned 18/06/1997

Janice Dorothy Price

director · Resigned 25/11/1998

Robert Kiernan

director · Resigned 30/11/1998

Andrew George Ropek

secretary · Resigned 30/11/1998

Charles James Sehmer

director · Resigned 06/04/1999

Anthony Short

director · Resigned 30/04/1999

Colin Howard Jones

director · Resigned 30/04/1999

Christoph Eric Norbert Chesher

director · Resigned 30/04/1999

Simon Franklin

director · Resigned 30/04/1999

Antony David Hill

director · Resigned 05/05/1999

Peter Charles Sowden

director · Resigned 05/05/1999

Anthony Rochford Selvey

director · Resigned 05/05/1999

David Gordon Tebbutt

director · Resigned 26/05/1999

Anthony Martin Foye

secretary · Resigned 31/10/2001

Stephen Bryan Neal

director · Resigned 31/10/2001

Anthony Rochford Selvey

director · Resigned 06/04/2002

Jonathan James Garnham Conibear

director · Resigned 30/07/2004

David John Smith

director · Resigned 09/03/2005

Jeffrey Scott Thomasson

secretary · Resigned 24/01/2007

Jeffrey Scott Thomasson

director · Resigned 22/10/2007

Anthony Martin Foye

director · Resigned 31/12/2007

Sonia Anna Richmond

secretary · Resigned 04/02/2008

David Stuart Gilbertson

director · Resigned 20/03/2008

Mark Henry Kerswell

director · Resigned 31/03/2011

John William Burton

director · Resigned 31/08/2011

Rachel Elizabeth Jacobs

director · Resigned 16/09/2011

Peter Stephen Rigby

director · Resigned 31/12/2013

Adam Christopher Walker

director · Resigned 31/12/2013

Emily Louise Martin

secretary · Resigned 07/02/2014

Sarah Elizabeth Mussenden

director · Resigned 12/05/2016

Roger Graham Horton

director · Resigned 30/06/2017

Glyn William Fullelove

director · Resigned 28/09/2018

Julie Louise Woollard

secretary · Resigned 31/12/2018

Rupert John Joseph Hopley

secretary · Resigned 31/12/2021

Persons with Significant Control

Informa Uk Limited

75–100% shares
75–100% votes
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 01072954 · Companies House · Limited By Shares

Notified 12/12/2023

Former PSCs

Routledge Books Limited

Ceased 12/12/2023

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND TRUSTEE FOR ITSELF AND EACH O

Created 26/03/1997Registered 07/04/1997Satisfied 26/01/1999
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR ITSELF AND FOR EAC

Created 22/06/1996Registered 29/06/1996Satisfied 26/01/1999

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line15 Howick Place
2026-06-05

5 HOWICK PLACE

post townLondon
2026-06-05

LONDON

officer appointedINFORMA COSEC LIMITED
2026-06-05
officer appointedBANE, Simon Robert
2026-06-05
officer appointedHOPLEY, Rupert John Joseph
2026-06-05
officer appointedPERKINS, Nicholas Michael
2026-06-05
officer appointedWRIGHT, Gareth Richard
2026-06-05