W.Heffer & Sons Limited
Company 00106348 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waterstones Booksellers Limited 3 shared directors
- Blackwell UK Limited 3 shared directors
- W. & G. Foyle Limited 3 shared directors
- Blackwell (Trustees) Limited 3 shared directors
- Waterstones Overseas Limited 3 shared directors
- Hatchards UK Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00106348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1909 |
| Address | 203-206 PICCADILLY, LONDON, W1J 9HD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Paul Elliot Singer American
right to appoint and remove directors right to appoint and remove directors as firm - Waterstones Booksellers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Blackwell Uk Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Karen Deborah Ashworth Director · appointed 2024
- Kate Skipper Director · appointed 2024
- Fiona Johnston Secretary · appointed 2022
- Achilles James Daunt Director · appointed 2022
Show 30 former officers
- Jane Molloy Director · appointed 2022 · resigned 2022
- Elisabeth Sullivan Secretary · appointed 2022 · resigned 2022
- Emma Louise Hillyard Director · appointed 2017 · resigned 2024
- Katherine Elizabeth Willemite Director · appointed 2013 · resigned 2017
- Mark John James Little Director · appointed 2010 · resigned 2013
- Andrew Hutchings Director · appointed 2010 · resigned 2011
- Vincent Anthony Gunn Director · appointed 2006 · resigned 2008
- Martyn John Osborne Director · appointed 2006 · resigned 2010
- Dominic Peter Myers Director · appointed 2004 · resigned 2005
- Neil Ian Mackenzie Stephenson Director · appointed 2004 · resigned 2005
- Philip Basil Blackwell Director · appointed 2002 · resigned 2006
- Michael Hugh Neil Director · appointed 2002 · resigned 2005
- Steven Philip Walsh-Hill Director · appointed 2002 · resigned 2004
- Terence Frederick Field Director · appointed 2000 · resigned 2002
- Alan James Melville Leitch Director · appointed 1999 · resigned 2002
- Anthony Joseph Thompson Director · appointed 1999 · resigned 2000
- Timothy Eustace Director · appointed 1999 · resigned 2022
- Patricia Horner Director · appointed 1999 · resigned 2001
- William Pettinger Director · appointed 1999 · resigned 2001
- William Charles Mason Dastur Director · appointed 1996 · resigned 1999
- Lesley Margaret Heffer Director · appointed 1993 · resigned 1999
- Edmund George Parker Director · resigned 1992
- Mark Killigrew Wait Director · resigned 1999
- Stephen Perrin Robinson Director · resigned 1999
- Stephen John Heffer Director · resigned 1996
- John Noel Miles Heffer Director · resigned 1994
- Nicholas Heffer Director · resigned 1999
- Clive William Cornell Director · resigned 1999
- Paul Saunders Cook Director · resigned 1996
- Keith Crossley Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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