Blackwell UK Limited
Company 00796591 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.
3
directors on the board
3.6y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Dormant 21Professional services 12Retail and trade 6Finance 4
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.
- W.Heffer & Sons Limited 3 shared directors
- Waterstones Booksellers 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 | 00796591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1964 |
| Address | 203-206 PICCADILLY, LONDON, W1J 9HD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Blackwell Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Elliot Singer American
right to appoint and remove directors right to appoint and remove directors as firm
Officers (44)
- Karen Deborah Ashworth Director · appointed 2024
- Fiona Johnston Secretary · appointed 2022
- Kate Skipper Director · appointed 2022
- Achilles James Daunt Director · appointed 2022
Show 40 former officers
- Jane Molloy Director · appointed 2022 · resigned 2022
- Elisabeth Sullivan Secretary · appointed 2022 · resigned 2022
- Philip David Henderson Director · appointed 2019 · resigned 2022
- Emma Louise Hillyard Director · appointed 2017 · resigned 2024
- Dean Stephen Drew Director · appointed 2016 · resigned 2019
- Kathryn Jayne Stilborn Director · appointed 2016 · resigned 2022
- Kieron James Smith Director · appointed 2015 · resigned 2022
- Katherine Elizabeth Willemite Director · appointed 2013 · resigned 2017
- Matthew James Cashmore Director · appointed 2012 · resigned 2015
- Diane Catherine Kerr Director · appointed 2011 · resigned 2013
- David Julian Brian Prescott Director · appointed 2011 · resigned 2022
- Mark John James Little Director · appointed 2010 · resigned 2013
- Gerard Vincent Connolly Director · appointed 2006 · resigned 2007
- Vincent Anthony Gunn Director · appointed 2006 · resigned 2008
- Susan Kathleen Townsend Director · appointed 2006 · resigned 2009
- Martyn John Osborne Director · appointed 2006 · resigned 2010
- Stephen John Harlow Director · appointed 2005 · resigned 2006
- Dominic Peter Myers Director · appointed 2002 · resigned 2005
- Neil Ian Mackenzie Stephenson Director · appointed 2001 · resigned 2005
- Steven Philip Walsh-Hill Director · appointed 2001 · resigned 2004
- Andrew Hutchings Director · appointed 2001 · resigned 2011
- Neil Michael Director · appointed 2001 · resigned 2005
- Philip Basil Blackwell Director · appointed 2001 · resigned 2006
- Terence Frederick Field Director · appointed 1999 · resigned 2002
- Patricia Horner Director · appointed 1997 · resigned 2001
- Anthony Joseph Thompson Director · appointed 1997 · resigned 2022
- Timothy Eustace Director · appointed 1996 · resigned 2022
- William Pettinger Director · appointed 1995 · resigned 2001
- William Richard Havercroft Director · appointed 1995 · resigned 1997
- Alan James Melville Leitch Director · appointed 1994 · resigned 2002
- Terence Derek Collins Director · appointed 1993 · resigned 1996
- Richard William Barker Director · appointed 1993 · resigned 1997
- Richard Charles Hillier Director · resigned 1994
- Peter Hill Bagnall Director · resigned 1995
- Nigel Stirling Blackwell Director · resigned 1994
- Catherine Mary Platt Director · resigned 1994
- Capcosec Limited Corporate-secretary · resigned 1996
- Timothy James Lewis Director · resigned 1993
- Michael Frederick Berry Director · resigned 1996
- Trevor Joseph Hing Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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