W. & G. Foyle Limited
Company 00945131 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Hatchards UK Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00945131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1969 |
| 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 - Book Retail Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William Richard Christopher Foyle ceased British
ownership of shares 50-75%
Officers (27)
- Ashworth, Karen Deborah Director · appointed 2024
- Johnston, Fiona Secretary · appointed 2022
- Skipper, Kate Director · appointed 2020
- Daunt, Achilles James Director · appointed 2018
- Hillyard, Emma Louise Former Director · appointed 2022 · resigned 2024
- Sullivan, Elisabeth Former Secretary · appointed 2021 · resigned 2022
- Aslam, Laila Former Secretary · appointed 2020 · resigned 2021
- Molloy, Jane Former Director · appointed 2020 · resigned 2022
- Best, Paul Former Director · appointed 2018 · resigned 2020
- Campbell, Alison Former Secretary · appointed 2018 · resigned 2020
- Foyle, Catherine Mary Former Director · appointed 2016 · resigned 2018
- Currie, Paul Anthony Former Director · appointed 2015 · resigned 2018
- Aspinall, Beverley Ann Former Director · appointed 2014 · resigned 2018
- Hamilton, Sion Former Director · appointed 2013 · resigned 2017
- Burnett, Robert Kenneth Former Director · appointed 2008 · resigned 2018
- Husain, Saleem Former Director · appointed 2007 · resigned 2015
- Wordley, Vivienne Elizabeth Former Director · appointed 2005 · resigned 2008
- Mcginley, Michael Peter Former Director · appointed 2004 · resigned 2005
- Browne, John Former Director · appointed 2000 · resigned 2018
- Samuel, William Edgar Foyle Former Director · appointed 1999 · resigned 2018
- Foyle, Anthony George Eugene Former Director · appointed 1999 · resigned 2001
- Boal, Francis Steven Former Secretary · appointed 1999 · resigned 2000
- Foyle, William Richard Mervyn Christopher Former Director · appointed 1997 · resigned 2018
- Dalmeny Investments LTD Former Corporate-director · appointed 1995 · resigned 2006
- Cruickshanks, John Former Secretary · appointed 1994 · resigned 1997
- Batty, Ronald Frederick Former Director · resigned 1994
- Batty, Christina Agnes Lilian Former Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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