Faber and Faber Limited

Active00944703 Private limited company
Incorporated
23 December 1968 (57 years)
Industry
Book publishing (58110)
Accounts type
Full
Region
Greater London
Address
The Bindery
51 Hatton Garden
London
EC1N 8HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 16 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born October 1962 (64)
Messam, Suzanne Amanda
Secretary · Appointed 18 September 2023
Director · Appointed 1 April 2023
British
Born February 1973 (53)
Director · Appointed 26 August 2022
British
Born January 1982 (44)
Emmanus, Brenda Anne
Director · Appointed 4 April 2022
British
Born June 1963 (63)
Director · Appointed 4 April 2022
British
Born January 1970 (56)
Director · Appointed 25 February 2019
British
Born August 1980 (46)
Bowler, Alexander James
Director · Appointed 3 September 2018
British
Born August 1982 (44)
Director · Appointed 7 November 2013
British
Born May 1962 (64)
Thaxton, Leah Katherine
Director · Appointed 6 September 2012
British
Born October 1974 (52)
Director · Appointed 30 March 2009
British
Born October 1970 (56)
Alexander, Rachel Marthe
Director · Appointed 1 April 2005
British
Born September 1969 (57)
Director · Appointed 1 April 2005
Dutch
Born September 1952 (74)
Director · Appointed 1 April 2003
British
Born November 1965
Director · Appointed 8 October 2001
British
Born February 1965 (61)
Director · Appointed 25 March 1999
British
Born January 1955 (71)
Officer history (34 former)
3 December 2024
Resigned Matthews, Belinda Mary as Director
1 March 2024
Appointed Reihill, Clare Mary as Director
18 September 2023
Appointed Messam, Suzanne Amanda as Secretary
1 April 2023
Appointed Gates, Judith as Director
31 January 2023
Resigned Wood, Kevin Glyn as Director
30 October 2022
Resigned Marsh, Nigel Peter Edmund as Director
26 August 2022
Appointed Jones, Bonnie Ellen as Director
4 April 2022
Appointed Emmanus, Brenda Anne as Director
4 April 2022
Appointed Park, Milyae as Director
10 June 2021
Appointed Wood, Kevin Glyn as Director
25 February 2019
Appointed Talbot, Sara as Director
13 January 2019
Resigned Robertson, Charlotte Joanna as Director
6 December 2018
Resigned Smallwood, Camilla as Director
3 September 2018
Appointed Bowler, Alexander James as Director
29 June 2018
Resigned Angel, Miriam as Director
14 May 2018
Appointed Smallwood, Camilla as Director
5 September 2017
Resigned Faber Directors Limited as Corporate Director
11 March 2016
Resigned Loose, Julian Howard as Director
14 September 2015
Appointed Angel, Miriam as Director
12 January 2015
Appointed Robertson, Charlotte Joanna as Director
30 September 2014
Resigned Atkinson, William Alexander as Director
1 April 2014
Resigned Cooper, Jason as Director
7 November 2013
Appointed Hooper, Judith Margaret as Director
10 November 2012
Resigned Eliot, Esme Valerie as Director
6 September 2012
Appointed Thaxton, Leah Katherine as Director
12 September 2011
Resigned Tebbutt, David Gordon as Director
11 September 2011
Resigned Tebbutt, David Gordon as Secretary
2 September 2010
Resigned Donohue, Walter Anthony as Director
30 March 2009
Appointed Newbrook, Mary Helen as Director
23 March 2009
Appointed Cooper, Jason as Director
29 September 2006
Resigned Smallwood, Camilla as Director
31 May 2005
Resigned Riley, Jonathan Peter as Director
1 April 2005
1 April 2005
Appointed Atkinson, William Alexander as Director
1 April 2005
Appointed Smallwood, Camilla as Director
1 April 2005
Appointed Matthews, Belinda Mary as Director
1 April 2005
Appointed Alexander, Rachel Marthe as Director
5 October 2004
Resigned Bodley, John Duglan as Director
15 May 2003
Appointed Faber Directors Limited as Corporate Director
1 April 2003
Appointed Faber, Tobias William as Director
1 April 2003
Resigned Faber, Thomas Erle, Dr as Director
29 November 2002
Resigned Evans, Matthew, Lord as Director
31 May 2002
Resigned Mackle, Maria Joan as Director
31 May 2002
Resigned Mclaren, Christopher John as Director
4 March 2002
Resigned Evans, Sian as Secretary
4 March 2002
Appointed Tebbutt, David Gordon as Secretary
4 March 2002
Appointed Tebbutt, David Gordon as Director
8 October 2001
Appointed Page, Stephen Alexander as Director
30 June 2001
Resigned Simpson, Peter Robert Freeman as Director
30 June 2001
Appointed Evans, Sian as Secretary
30 June 2001
Resigned Simpson, Peter Robert Freeman as Secretary
20 May 2001
Appointed Faber, Thomas Erle, Dr as Director
29 January 2001
Resigned Faber, Tobias William as Director
19 July 2000
Appointed Marsh, Nigel Peter Edmund as Director
31 March 1999
Resigned Curran, Patrick George as Director
25 March 1999
Appointed Longe, Laurence Peter as Director
14 December 1998
Resigned Kelleher, Thomas Sean as Director
6 March 1998
Resigned Cruthcher, Dennis Wiliam as Director
23 February 1998
Appointed Mclaren, Christopher John as Director
31 January 1998
Resigned De La Mare, Walter Giles Ingpen as Director
8 September 1997
Appointed Donohue, Walter Anthony as Director
8 September 1997
Appointed Riley, Jonathan Peter as Director
24 October 1996
Resigned Faber, Thomas Erle, Dr as Director
20 August 1996
Appointed Loose, Julian Howard as Director
20 August 1996
Appointed Faber, Tobias William as Director
16 July 1996
Resigned Mccrum, John Robert as Director
1 May 1994
Resigned Pasteur, Thomas Hugh as Director
16 July 1993
Resigned Macleod, Brigid Margaret Flora as Director
27 May 1993
Resigned Mcdadd, Susanne Joy as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 00654302
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 00238274

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Set Copyrights Limited Owns 75–100% of shares
Faber and Faber Limited This company Owns 25–50% of shares
Faber Trustees Limited Owns 75–100% of shares

Filings 262

DateDescriptionMade Up ToPagesPDF
22 December 2025Full accounts31 March 2025
27 November 2025Confirmation statement with no updates23 November 2025
24 September 2025Director's details changed
4 December 2024Termination of appointment of a director
4 December 2024Confirmation statement with no updates23 November 2024
Show all 262 filings

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