GUARDIAN NEWS & MEDIA LIMITED
00908396 · Active · Ltd · 59 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 5 Oct 2026 (last filed 21 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
5 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GUARDIAN NEWS & MEDIA LIMITED
00908396Active· Ltd· England Wales· 1967-06-14Incorporated 1967-06-14Health 98/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- BISHOP, James Iain· DirectorResigned 2026-07-18
- GOODE, James Richard· DirectorAppointed 2026-05-21
- UNDERWOOD, Keith Robert· DirectorResigned 2026-01-30
- ELLIS, Charlotte Jane· DirectorAppointed 2022-11-18
BATESON, Anna
Director
- Appointed
- 2022-10-06
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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ELLIS, Charlotte Jane
Director
- Appointed
- 2022-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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GOODE, James Richard
Director
- Appointed
- 2026-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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VINER, Katharine Sophie
Director
- Appointed
- 2015-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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BRANKIN, Grainne
Secretary
- Appointed
- 2017-03-29
- Resigned
- 2017-04-03
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CORNABY, Jonathon James
Secretary
- Appointed
- 2010-01-26
- Resigned
- 2013-09-30
- Nationality
- British
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GANNON, Derek
Secretary
- Appointed
- 2009-01-31
- Resigned
- 2010-01-26
- Nationality
- British
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KERR, Richard James
Secretary
- Appointed
- 2017-04-03
- Resigned
- 2017-09-28
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LOO, Jeffrey Lensin
Secretary
- Appointed
- 2007-04-01
- Resigned
- 2009-01-31
- Nationality
- British
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NAISMITH, Paul John
Secretary
- Appointed
- —
- Resigned
- 2007-04-01
- Nationality
- British
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TRANTER, Philip Mark
Secretary
- Appointed
- 2013-09-30
- Resigned
- 2017-03-29
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ALTON, Roger Martin
Director
- Appointed
- 1998-08-05
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 12/1947
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ASHCROFT, Ian Stanley
Director
- Appointed
- —
- Resigned
- 1996-03-28
- Nationality
- British
- Born
- 11/1945
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BEAUMONT, Stella Elizabeth
Director
- Appointed
- 1995-11-14
- Resigned
- 2009-11-01
- Nationality
- British
- Born
- 09/1957
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BELL, Emily Jane
Director
- Appointed
- 2006-09-28
- Resigned
- 2010-07-31
- Nationality
- British
- Residence
- Uk
- Born
- 09/1965
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BISHOP, James Iain
Director
- Appointed
- 2018-02-09
- Resigned
- 2026-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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BROOK, David Ian Anthony
Director
- Appointed
- —
- Resigned
- 1996-03-28
- Nationality
- British
- Born
- 09/1960
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BROOKS, Timothy Stephen
Director
- Appointed
- 2006-09-28
- Resigned
- 2011-02-09
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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CASTRO, Nicholas
Director
- Appointed
- 2001-01-30
- Resigned
- 2009-11-02
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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CIECHAN, Emma Marie
Director
- Appointed
- 2014-07-17
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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CLARK, Joseph Laurence
Director
- Appointed
- 2000-05-25
- Resigned
- 2009-10-23
- Nationality
- British
- Born
- 08/1964
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CORDREY, Tanya Rose
Director
- Appointed
- 2014-07-17
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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CORNABY, Jonathan James
Director
- Appointed
- 2009-10-07
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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ELLIOTT, Christopher Martin
Director
- Appointed
- 2006-02-28
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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FENBY, Jonathan Theodore Starmer, Mr.
Director
- Appointed
- —
- Resigned
- 1995-02-28
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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FITZSIMONS, Sheila Anne
Director
- Appointed
- 2009-03-20
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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FREEMAN, Adam Wayne
Director
- Appointed
- 2006-11-30
- Resigned
- 2012-10-05
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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GANNON, Derek Thomas
Director
- Appointed
- 2001-02-27
- Resigned
- 2012-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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HENRY, Georgina
Director
- Appointed
- 1995-11-14
- Resigned
- 2006-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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HUGHES, Colin
Director
- Appointed
- 2009-10-14
- Resigned
- 2012-03-19
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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HUTTON, William Nicholas
Director
- Appointed
- 1996-04-02
- Resigned
- 1999-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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JASPAN, Andrew
Director
- Appointed
- 1995-06-13
- Resigned
- 1996-03-29
- Nationality
- British
- Born
- 04/1952
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KARNEY, Andrew Lumsdaine
Director
- Appointed
- 2001-01-30
- Resigned
- 2006-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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KERR, Richard James
Director
- Appointed
- 2016-04-13
- Resigned
- 2020-03-27
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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LOO, Jeffrey Lensin
Director
- Appointed
- 2005-08-30
- Resigned
- 2009-01-31
- Nationality
- British
- Residence
- Wales
- Born
- 01/1955
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MARKWICK, James Charles
Director
- Appointed
- —
- Resigned
- 1997-10-31
- Nationality
- British
- Born
- 01/1936
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MARLAND, Caroline Anne
Director
- Appointed
- —
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 04/1946
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MCCALL, Carolyn Julia
Director
- Appointed
- 1995-06-13
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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MILLER, Andrew Arthur
Director
- Appointed
- 2009-11-02
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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MORRIS, Fiona
Director
- Appointed
- 1991-11-12
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 10/1955
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MYNERS, Paul
Director
- Appointed
- 2001-01-30
- Resigned
- 2008-10-03
- Nationality
- British
- Born
- 04/1948
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NAISMITH, Paul John
Director
- Appointed
- —
- Resigned
- 2007-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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OWEN, David
Director
- Appointed
- 1991-11-12
- Resigned
- 2000-05-25
- Nationality
- British
- Born
- 03/1958
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PALMER, Stephen Bernard
Director
- Appointed
- 1996-09-27
- Resigned
- 2000-04-28
- Nationality
- British
- Born
- 05/1964
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PANKHURST, Alan John
Director
- Appointed
- 2000-08-21
- Resigned
- 2003-05-01
- Nationality
- British
- Born
- 01/1948
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PAPE, Claire Margaret
Director
- Appointed
- 2016-10-06
- Resigned
- 2018-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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PEMSEL, David Skipwith
Director
- Appointed
- 2015-07-30
- Resigned
- 2019-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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PHILLIS, Robert Weston, Sir
Director
- Appointed
- 1997-12-01
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 12/1945
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PLATT, Francis
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 11/1933
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PRESTON, Peter John
Director
- Appointed
- —
- Resigned
- 1996-03-29
- Nationality
- British
- Born
- 05/1938
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ROCHE, Henry John, Sir
Director
- Appointed
- —
- Resigned
- 1995-11-21
- Nationality
- British
- Born
- 01/1934
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RUSBRIDGER, Alan Charles, Mr.
Director
- Appointed
- 1994-09-13
- Resigned
- 2015-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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SANDS, Marc David
Director
- Appointed
- 2000-07-24
- Resigned
- 2009-10-26
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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SINGER, Darren David
Director
- Appointed
- 2011-04-18
- Resigned
- 2015-10-23
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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TAYLOR, Stuart Michael
Director
- Appointed
- 2000-05-02
- Resigned
- 2007-09-01
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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THOMAS, Annette Christina
Director
- Appointed
- 2020-03-17
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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TUCK, Maria Tunstall Johnson
Director
- Appointed
- 1996-06-03
- Resigned
- 1997-10-22
- Nationality
- British
- Born
- 09/1959
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UNDERWOOD, Keith Robert
Director
- Appointed
- 2020-11-26
- Resigned
- 2026-01-30
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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WALDMAN, Simon Stanley
Director
- Appointed
- 2001-02-27
- Resigned
- 2006-09-28
- Nationality
- British
- Born
- 01/1966
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WEBSTER, Sally Louise
Director
- Appointed
- 2003-05-01
- Resigned
- 2006-12-22
- Nationality
- British
- Born
- 10/1963
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WILLIAMS, Shaun Peter
Director
- Appointed
- 2002-09-26
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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WRIGHT, Ian Wheeler
Director
- Appointed
- —
- Resigned
- 1995-09-30
- Nationality
- British
- Born
- 03/1934
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