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Company

W. & G. Foyle Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. Emma Louise Hillyard 2022-2024 Director View profile
  2. Jane Molloy 2020-2022 Director View profile
  3. Paul Best 2018-2020 Director View profile
  4. Catherine Mary Foyle 2016-2018 Director View profile
  5. Paul Anthony Currie 2015-2018 Director View profile
  6. Beverley Ann Aspinall 2014-2018 Director View profile
  7. Sion Hamilton 2013-2017 Director View profile
  8. Robert Kenneth Burnett 2008-2018 Director View profile
  9. Saleem Husain 2007-2015 Director View profile
  10. Vivienne Elizabeth Wordley 2005-2008 Director View profile
  11. Michael Peter Mcginley 2004-2005 Director View profile
  12. John Browne 2000-2018 Director View profile
  13. William Edgar Foyle Samuel 1999-2018 Director View profile
  14. Anthony George Eugene Foyle 1999-2001 Director View profile
  15. William Richard Mervyn Christopher Foyle 1997-2018 Director View profile
  16. Dalmeny Investments LTD 1995-2006 Corporate-director View profile
  17. Ronald Frederick Batty 1994 Director View profile
  18. Elisabeth Sullivan 2021-2022 Secretary View profile
  19. Laila Aslam 2020-2021 Secretary View profile
  20. Alison Campbell 2018-2020 Secretary View profile
  21. Francis Steven Boal 1999-2000 Secretary View profile
  22. John Cruickshanks 1994-1997 Secretary View profile
  23. Christina Agnes Lilian Batty 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/01/1969

Ownership

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.

Group

  1. W. & G. Foyle Limited is controlled by Book Retail Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-25 · source: Companies House PSC register
  2. Book Retail Bidco Limited is controlled by Paul Elliott Singer
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-03-29, ceased 2018-04-13 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

111 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

5.5y median 6.4y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 18Professional services 15Retail 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00945131
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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