Walker Books Limited
Company 01378601 Active
Connected board network
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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.
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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.
4 directors on the board
- Belinda Ioni Rasmussen Director · appointed 2025
- Shuhong Ye Director · appointed 2021
- Feng Ge Director · appointed 2025
- John Ryan String Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Belinda Ioni Rasmussen Director · appointed 2025
- Shuhong Ye Director · appointed 2021
- Feng Ge Director · appointed 2025
- John Ryan String Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Daniel Joseph Sullivan Director · appointed 2020 · resigned 2025
- Stephen James Kent Director · appointed 2020 · resigned 2025
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 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
- Walker Books Trustee Limited 4 shared directors
- Walker Productions Limited 4 shared directors
- Walker Books (Editorial) Limited 3 shared directors
- TGM UK Bidco Limited 3 shared directors
- TGM UK Holdings Limited 3 shared directors
Connected through a shared director
- 198 Ladbroke Grove Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01378601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1978 |
| Address | 87 VAUXHALL WALK, LONDON, SE11 5HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Roger Michael Alexander ceased 2020-05-04
significant influence · notified 2016-04-06 - confirmed: also a director of this company - TGM UK Bidco Limited
75-100% shares, 75-100% voting · notified 2020-05-07
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Walker Books Trustee Limited
75-100% shares · notified 2016-04-06 - Walker Productions Limited
75-100% shares · notified 2020-05-04 - Walker Books (Editorial) Limited
75-100% shares · notified 2020-05-04
Officers (42)
- Belinda Ioni Rasmussen Director · appointed 2025
- Feng Ge Director · appointed 2025
- Shuhong Ye Director · appointed 2021
- John Ryan String Director · appointed 2021
Show 38 former officers
- Daniel Joseph Sullivan Director · appointed 2020 · resigned 2025
- Stephen James Kent Director · appointed 2020 · resigned 2025
- Michael Mcgrath Director · appointed 2015 · resigned 2021
- Angela Van Den Belt Director · appointed 2013 · resigned 2021
- Ian David Mablin Director · appointed 2010 · resigned 2021
- Hilary Berkman Director · appointed 2009 · resigned 2021
- John Mendelson Director · appointed 2009 · resigned 2021
- Richard John Waterlow Director · appointed 2008 · resigned 2009
- Mohaniz Mohariff Secretary · appointed 2008 · resigned 2012
- Alan Lee Director · appointed 2008 · resigned 2021
- Kevin Allan Jones Director · appointed 2007 · resigned 2008
- Jane Elizabeth Harris Director · appointed 2006 · resigned 2012
- Helen Mcaleer Director · appointed 2006 · resigned 2016
- David Alan Heatherwick Secretary · appointed 2006 · resigned 2014
- Barley Abigail Moss Secretary · appointed 2003 · resigned 2006
- Mark Anthony Briars Director · appointed 2003 · resigned 2006
- Tammy Ann Flaherty Director · appointed 2000 · resigned 2003
- Karen Elizabeth Lotz Director · appointed 2000 · resigned 2023
- Jane Louise Winterbotham Director · appointed 1999 · resigned 2021
- Richard Wilkinson Secretary · appointed 1999 · resigned 2003
- Roger Michael Alexander Director · appointed 1999 · resigned 2021
- Michael Joseph Mcgrath Director · appointed 1998 · resigned 2007
- Michel Blake Director · appointed 1998 · resigned 2007
- Elizabeth Ann York Secretary · appointed 1997 · resigned 1999
- Gary Gentel Director · appointed 1997 · resigned 1998
- Rosemarie Ann Everard Secretary · appointed 1996 · resigned 1997
- Andrew Howard Stone Director · appointed 1996 · resigned 1998
- Henryk Wesolowski Director · appointed 1995 · resigned 2006
- Donna Douglas Boland Secretary · appointed 1995 · resigned 1996
- Sarah Foster Director · appointed 1994 · resigned 2014
- Robert Crane Richter Director · appointed 1994 · resigned 1996
- David Ford Director · resigned 1998
- David Kynaston Lloyd Director · resigned 2010
- Wendy Boase Director · resigned 1999
- Harold Gould Director · resigned 2010
- Judith Anne Burdsall Director · resigned 2001
- Moira Cummins Secretary · resigned 1995
- Amelia Edwards Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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