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The Sunday Times Whisky Club Limited

05230660

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

1 London Bridge Street, London, SE1 9GF
Incorporated 14/09/2004

Previously known as

Broadsystem Ventures Limited · until 26/09/2008
News 5005 Limited · until 18/03/2005
News Optimus Limited · until 28/02/2005
News Printers Central Limited · until 04/02/2005
Alnery No. 2455 Limited · until 21/09/2004

Compliance

Last accounts

29/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

74990
Non-trading company

Officers

Ms Emma Caroline Humphreys

director · Since 25/07/2022

CHIEF FINANCIAL OFFICER, NEWS UK

BRITISH · UNITED KINGDOM · Age 50

Also on 56 other boards

Ms Hannah Spencer

director · Since 05/12/2025

BRITISH · ENGLAND · Age 38

Also on 21 other boards

Emma Caroline Humphreys

director · Since 25/07/2022

British · United Kingdom · Age 50

Hannah Spencer

director · Since 05/12/2025

British · England · Age 38

Former

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 13/10/2004

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 13/10/2004

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 13/10/2004

Richard Martin Linford

director · Resigned 30/01/2006

Carol Ann Fairweather

director · Resigned 28/02/2006

Stephen Frank Hutson

director · Resigned 12/07/2007

Leslie Frank Hinton

director · Resigned 21/01/2008

Stephen Wayne Daintith

director · Resigned 17/07/2008

Clive Alexander Milner

director · Resigned 31/12/2010

Carla Stone

secretary · Resigned 02/04/2012

Susan Lee Panuccio

director · Resigned 26/09/2012

Christopher Charles Stoddart Longcroft

director · Resigned 25/07/2022

Michael Charles Gill

director · Resigned 22/07/2024

Hyeryoung Kim Thorn

director · Resigned 30/11/2025

Persons with Significant Control

News Corp Uk & Ireland Limited

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

1, London Bridge Street, London, SE1 9GF

Reg: 81701 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line11 London Bridge Street
2026-07-25

1 LONDON BRIDGE STREET

post townLondon
2026-07-25

LONDON

officer appointedHUMPHREYS, Emma Caroline
2026-07-25
officer appointedSPENCER, Hannah
2026-07-25