Book Tokens Limited
Company 00379411 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
8 directors on the board
- Amanda Truman Director · appointed 2023
- Alexander De Berry Director · appointed 2008
- Nicholas Robert Bottomley Director · appointed 2020
- Emma Louise Hillyard Director · appointed 2026
- Sara Talbot Director · appointed 2025
- Philip Steven Goodson Director · appointed 2023
- Kieron James Smith Director · appointed 2014
- William Pettinger Director · appointed 2000
8.6y median 4.5y
average tenure
25.6y
longest tenure
Directors past 6 years
- Alexander De Berry Director · appointed 2008
- Nicholas Robert Bottomley Director · appointed 2020
- Kieron James Smith Director · appointed 2014
- William Pettinger Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Amanda Truman Director · appointed 2023
- Kieron James Smith Director · appointed 2014
Portfolio (6)
- Alexander De Berry Director · appointed 2008
- Nicholas Robert Bottomley Director · appointed 2020
- Emma Louise Hillyard Director · appointed 2026
- Sara Talbot Director · appointed 2025
- Philip Steven Goodson Director · appointed 2023
- William Pettinger Director · appointed 2000
Also govern a charity
Left in the last 12 months
- Peter Fraser Tanner Director · appointed 2010 · resigned 2026
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.
Other services 5Retail and trade 2Tech and media 2Business services 1Health and social care 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Booksellers Association of the United Kingdom & Ireland Limited 4 shared directors
Connected through a shared director
- Faber and Faber Limited 1 shared director
- International Alert 1 shared director
- Batch Limited 1 shared director
- World Book DAY Limited 1 shared director
- MR B's Emporium Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00379411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1943 |
| Address | 6 BELL YARD, LONDON, WC2A 2JR |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Booksellers Association of the United Kingdom & Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Emma Louise Hillyard Director · appointed 2026
- Renata Formoso Secretary · appointed 2025
- Sara Talbot Director · appointed 2025
- Amanda Truman Director · appointed 2023
- Philip Steven Goodson Director · appointed 2023
- Nicholas Robert Bottomley Director · appointed 2020
- Kieron James Smith Director · appointed 2014
- Alexander De Berry Director · appointed 2008
- William Pettinger Director · appointed 2000
Show 39 former officers
- Lucy Hale Director · appointed 2019 · resigned 2024
- Maggie Kay Secretary · appointed 2018 · resigned 2025
- Kate Wilson Director · appointed 2015 · resigned 2023
- Fiona Campbell Kennedy Director · appointed 2013 · resigned 2022
- John William Duhigg Director · appointed 2013 · resigned 2018
- Patrick John Neale Director · appointed 2011 · resigned 2013
- Sharon Hiller Murray Director · appointed 2010 · resigned 2014
- Peter Fraser Tanner Director · appointed 2010 · resigned 2026
- Thomas Charles Catton Director · appointed 2010 · resigned 2023
- Thomas Charles Catton Director · appointed 2010 · resigned 2010
- Alison Mary Pinder Secretary · appointed 2009 · resigned 2018
- Alan James Giles Director · appointed 2007 · resigned 2013
- Hazel Broadfoot Director · appointed 2007 · resigned 2013
- Timothy Jon Trigg Director · appointed 2004 · resigned 2010
- William Taylor Campbell Anderson Director · appointed 2004 · resigned 2011
- Alan Douglas Clifford Director · appointed 2003 · resigned 2006
- John Patrick Parke Secretary · appointed 2002 · resigned 2009
- Catherine Ferrier Director · appointed 2001 · resigned 2003
- Fiona Anne Murray Wood Director · appointed 1999 · resigned 2000
- John Cormode Director · appointed 1998 · resigned 2000
- Richard William Barker Director · appointed 1996 · resigned 2002
- Martin Grindley Director · appointed 1996 · resigned 2006
- Philippa Mary Harrison Director · appointed 1996 · resigned 2014
- James Arthur Heneage Director · appointed 1996 · resigned 2001
- Stuart Thomas Mathews Director · appointed 1996 · resigned 2010
- William Albert Barnes Secretary · appointed 1995 · resigned 1996
- Paul Joseph Scherer Director · appointed 1995 · resigned 2002
- Timothy Edmund Godfray Director · appointed 1995 · resigned 2019
- Jonathan Charles Pakenham Chowen Director · appointed 1994 · resigned 1997
- Terence John Cudbird Director · appointed 1992 · resigned 1996
- John Arthur Hitchin Director · resigned 1994
- Hardinge, Julian Alexander, Lord Director · resigned 2004
- Philip John Attenborough Director · resigned 1996
- June Sommerville Crowe Secretary · resigned 1995
- Peter Hill Bagnall Director · resigned 1996
- Francis Ian Chapman Director · resigned 1994
- David Ainslie Thin Director · resigned 1996
- Nicholas Heffer Director · resigned 1999
- John Bryan Elsley Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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