Encyclopaedia Britannica (UK) Limited
- Company number
- 03830890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 1999
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Britannica.co.uk Ltd (until 26 Nov 2001)
- Britannica.co.uk Limited (until 15 Sep 1999)
- Burginhall 1126 Limited (until 13 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVELEIGH, Douglas | Director | 20 Mar 2019 | |
| DAMODARAN, Deepa | Secretary | 16 May 2018 | |
| CAUZ, Jorge | Director | 20 Jun 2023 | 20 Feb 2026 |
| KENNARD, Caroline | Director | 18 Sep 2020 | 4 Dec 2024 |
| CONNERS, Jim | Director | 20 Mar 2019 | 7 Aug 2020 |
| MANSOOR, Leah | Director | 14 Dec 2000 | 6 May 2019 |
| DOWNEY, Edward Anthony | Secretary | 1 Oct 2012 | 18 Aug 2018 |
| CAUZ, Jorge | Director | 1 Oct 2011 | 31 Mar 2018 |
| MCGRATH, Richard John | Director | 1 Feb 2015 | 31 Dec 2017 |
| ROSS, Michael | Director | 1 Oct 2011 | 6 Dec 2017 |
| KHAN, Khurshid Ahmed | Director | 1 Jun 2014 | 10 Nov 2017 |
| WALTERS, Philip John Kedgerley | Director | 1 Oct 2011 | 31 Jan 2015 |
| GRANT, Ian Gordon | Director | 2 Oct 2006 | 27 Jul 2013 |
| GRAYS INN SECRETARIES LIMITED | Corporate-Secretary | 19 Aug 1999 | 1 Oct 2012 |
| ANDERSON, Richard | Director | 6 Nov 2000 | 30 Sep 2011 |
| CAUZ, Jorge | Director | 20 Jul 2000 | 30 Sep 2001 |
| HURLEY, James | Director | 11 Jan 2000 | 6 Nov 2000 |
| CHELLIAH, Cooma | Director | 11 Jan 2000 | 27 Jul 2000 |
| PLENT, Jason | Director | 11 Jan 2000 | 27 Jul 2000 |
| STRACHAN, James | Director | 15 Sep 1999 | 11 Jan 2000 |
| ABBI, Robin Ranjan | Director | 15 Sep 1999 | 11 Jan 2000 |
| DH & B MANAGERS LIMITED | Corporate-Nominee-Director | 19 Aug 1999 | 15 Sep 1999 |
| DH & B DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Aug 1999 | 15 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Encyclopaedia Britannica Inc | Ownership Of Shares 75 To 100 Percent | 12 Jun 2025 | |
| Mr Jacob Safra | Significant Influence Or Control | 1 Jun 2023 | 1 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£3,608,328 | £952,736 | 21 |
| 31 Dec 2020 | -£3,307,847 | £753,476 | 20 |
| 31 Dec 2019 | -£3,069,827 | £344,912 | 20 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |