The Economist Overseas (Holdings) Limited

Active02147173 Private limited company
Incorporated
14 July 1987 (39 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Adelphi
1 - 11 John Adam Street
London
WC2N 6HT

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wood, Neil Timothy
Director · Appointed 10 August 2026
British
Born February 1965 (61)
Director · Appointed 1 August 2026
British
Born April 1976 (50)
Director · Appointed 1 July 2002
British,Danish
Born July 1969 (57)
Secretary · Appointed 1 July 2002
Danish
Officer history (18 former)
10 August 2026
Appointed Wood, Neil Timothy as Director
10 August 2026
Resigned Roy, Marcus Kumar as Director
1 August 2026
Appointed Bradley-Jones, Luke as Director
31 July 2026
Resigned Salame Boro, Lara as Director
1 April 2021
Appointed Roy, Marcus Kumar as Director
31 March 2021
Resigned Naughton, Shane Paul as Director
2 September 2019
Appointed Salame Boro, Lara as Director
30 August 2019
Resigned Stibbs, Christopher John as Director
21 October 2016
Appointed Naughton, Shane Paul as Director
18 July 2013
Resigned Rashbass, Andrew as Director
15 July 2008
Resigned Alexander, Helen as Director
13 July 2005
Appointed Stibbs, Christopher John as Director
12 July 2005
Resigned Malik, Kiran Bir Singh as Director
1 April 2005
Appointed Rashbass, Andrew as Director
31 March 2005
Resigned Hanger, David Jonathon as Director
1 July 2002
Appointed Grut, Oscar Kolya Meisen as Secretary
1 July 2002
Appointed Grut, Oscar Kolya Meisen as Director
1 July 2002
Resigned Abesser, Susan Jane as Secretary
1 July 2002
Resigned Abesser, Susan Jane as Director
4 July 2000
Resigned Wales, Anthony Edward as Secretary
4 July 2000
Appointed Abesser, Susan Jane as Director
4 July 2000
Appointed Abesser, Susan Jane as Secretary
4 July 2000
Resigned Wales, Anthony Edward as Director
21 July 1997
Appointed Malik, Kiran Bir Singh as Director
1 January 1997
Appointed Alexander, Helen as Director
1 January 1997
Appointed Hanger, David Jonathon as Director
31 December 1996
Resigned Scardino, Marjorie Morris as Director
31 December 1996
Resigned Taylor, Christopher as Director
1 December 1995
Appointed Taylor, Christopher as Director
30 June 1995
Resigned Wagener, Jeremy Rupert Sinclair as Director
1 January 1995
Appointed Wales, Anthony Edward as Director
1 January 1995
Appointed Wales, Anthony Edward as Secretary
31 December 1994
Resigned Bresnan, Patrick Richard as Secretary
31 December 1994
Resigned Bresnan, Patrick Richard as Director
9 May 1993
Appointed Scardino, Marjorie Morris as Director
9 May 1993
Resigned Gordon, David Sorrell as Director

Ownership 2 active

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

Corporate entity · Notified 30 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10304105
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 1762617
Former controllers (1)
30 September 2016
Ceased The Economist Newspaper Limited — Owns 50–75% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Economist Newspaper Limited(the) Owns 25–50% of shares
Bazian Ltd Owns 75–100% of shares
Economist Digital Services Limited Owns 75–100% of shares
Eurofinance Conferences Limited Owns 75–100% of shares
Signal & Noise Limited Owns 75–100% of shares
The Economist Books Limited Owns 75–100% of shares
The Economist Overseas (Holdings) Limited This company Owns 50–75% of shares
The Economist Pension Trustee Limited Owns 75–100% of shares
TVC Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
16 September 2026Confirmation statement with no updates29 August 2026
17 August 2026Appointment of a director
14 August 2026Termination of appointment of a director
10 August 2026Termination of appointment of a director
Show all recent filings

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