Thames & Hudson Limited

Active00473109 Private limited company
Incorporated
21 September 1949 (77 years)
Industry
Book publishing (58110)
Accounts type
Group
Region
Greater London
Address
6-24 Britannia Street
London
WC1X 9JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born June 1949 (77)
Director · Appointed 16 September 2024
British
Born December 1976 (49)
Marshall, Raymond John
Secretary · Appointed 27 November 2023
Watts, Daniel
Director · Appointed 1 January 2021
Australian
Born December 1970 (55)
Director · Appointed 4 November 2015
American
Born April 1959 (67)
Director · Appointed 17 December 2013
British
Born December 1968 (57)
Director · Appointed 1 May 2011
British
Born February 1961 (65)
Director · Appointed 1 January 2006
German
Born October 1966 (60)
Dietrich, Lucas Timothy
Director · Appointed 1 August 2005
American
Born September 1965 (61)
Officer history (32 former)
1 January 2026
Resigned Palfreyman, Neil Leslie as Director
1 January 2026
Appointed Charkin, Richard Denis Paul as Director
4 November 2024
Resigned Neurath, Johanna Mikaela as Director
16 September 2024
Appointed Carter, Rosamund as Director
30 June 2024
Resigned Romero-Montalvo, Leon as Director
8 February 2024
Resigned Saunders-Griffiths, John as Director
31 December 2023
Resigned Harvie, Laurence Anne as Director
27 November 2023
Appointed Marshall, Raymond John as Secretary
28 April 2023
Resigned Kontarsky, Natalie Suzanne as Director
28 April 2023
Resigned Kontarsky, Natalie Suzanne as Secretary
30 April 2021
Resigned Neurath, Susanna Reisz as Director
1 January 2021
Appointed Watts, Daniel as Director
12 April 2019
Resigned Grisebach, Rolf Hans August as Director
1 July 2018
Appointed Kontarsky, Natalie Suzanne as Director
29 June 2018
Appointed Kontarsky, Natalie Suzanne as Secretary
29 June 2018
Resigned Meek, Brian as Secretary
1 November 2017
Resigned Evans, Timothy Llewellin as Director
1 December 2016
Resigned Ferguson, Christopher Arthur as Director
1 July 2016
Appointed Saunders-Griffiths, John as Director
1 July 2016
Appointed Harvie, Laurence Anne as Director
4 November 2015
Appointed Balliett, Will King as Director
31 August 2015
Resigned Ridler, Colin Thomas as Director
22 July 2015
Appointed Romero-Montalvo, Leon as Director
13 February 2015
Resigned Forster, Sarah Louise as Director
31 March 2014
Resigned Camplin, Jamie Robert as Director
17 December 2013
10 October 2013
Resigned Kester, David Martin Albert as Director
26 September 2013
Appointed Neurath, Susanna Reisz as Director
26 September 2013
Appointed Evans, Timothy Llewellin as Director
20 September 2013
Resigned Kaine, Constance Margaret as Director
20 September 2013
Resigned Hughes, Philip Arthur Booley as Director
20 September 2013
Resigned Meek, Brian as Director
20 September 2013
Resigned Neurath, Thomas Michael as Director
9 September 2013
Appointed Grisebach, Rolf Hans August as Director
31 March 2012
Resigned Evans, Timothy Llewellin as Director
1 March 2012
Appointed Kester, David Martin Albert as Director
23 February 2012
Appointed Forster, Sarah Louise as Director
1 May 2011
Appointed Honer, Julian Anthony as Director
8 February 2011
Resigned Meades, Peter as Director
3 July 2009
Resigned Naylor, Trevor as Director
31 January 2006
Resigned Bates, Eric as Director
1 January 2006
Appointed Frederking, Christian Boris as Director
1 August 2005
Appointed Dietrich, Lucas Timothy as Director
1 August 2005
Appointed Ridler, Colin Thomas as Director
31 July 2005
Resigned Baron, Stanley as Director
16 April 2004
Resigned Stangos, Nikos as Director
1 August 2001
Appointed Meades, Peter as Director
1 August 2001
Appointed Meek, Brian as Director
30 June 2001
Resigned Flood, Timothy James as Director
1 August 2000
Appointed Palfreyman, Neil Leslie as Director
1 August 2000
Appointed Naylor, Trevor as Director
27 December 1999
Resigned Neurath, Eva Urvasi as Director
17 June 1999
Appointed Neurath, Johanna Mikaela as Director
30 April 1999
Resigned Guttmann, Werner as Director
5 June 1998
Appointed Baron, Stanley as Director
20 September 1996
Resigned Huntley, Simon as Director
7 June 1996
Resigned Middleton, Ian as Director
1 March 1996
Appointed Meek, Brian as Secretary
1 March 1996
Resigned Bates, Eric as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09082639

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Arts Circle Limited (The) Owns 75–100% of shares
Thames & Hudson Publishing Limited Owns 75–100% of shares
Thames & Hudson Limited This company Owns 75–100% of shares
Arts Distributors Limited Owns 75–100% of shares
Thames & Hudson Digital Ltd Proposed for strike-offOwns 75–100% of shares
Thames & Hudson Distributors Ltd Proposed for strike-offOwns 75–100% of shares
Thames & Hudson International Ltd Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Group of companies' accounts31 December 2025
1 January 2026Termination of appointment of a director
1 January 2026Appointment of a director
22 October 2025Group of companies' accounts31 December 2024
22 October 2025Confirmation statement with no updates6 October 2025
Show all recent filings

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