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Bonnier Books UK Limited

Bonnier Books UK Limited is an active UK company (number 01549157), incorporated 1981, with 4 current directors including Sarah Carolyn Benton and Karl HåKan Rudels. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bonnier Books UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Gregory Martin Evaristo 2020-2020 Director View profile
  2. Perminderpal Kaur Gill Mann 2015-2019 Director View profile
  3. Michael Joseph Mcgrath 2012-2014 Director View profile
  4. Neil Kenneth Rust 2012-2012 Director View profile
  5. David Michael Inman 2011-2013 Director View profile
  6. Michael Geoffrey Herridge 2008-2012 Director View profile
  7. Desmond Higgins 2008-2009 Director View profile
  8. Richard James Scrivener 2007-2009 Director View profile
  9. Bruce Cragg Myers 2006-2006 Director View profile
  10. Diane Brenda White 2006-2006 Director View profile
  11. Adrian Sington 2005-2008 Director View profile
  12. Nicholas Jeremy Holt 2002-2004 Director View profile
  13. Elaine Joan Hunt 2001-2008 Director View profile
  14. Michael William Weaver Kidd 2001-2005 Director View profile
  15. Michael Nicita 2001-2002 Director View profile
  16. Ian James Craig 1997-2001 Director View profile
  17. Ruth Huddleston 1996-2011 Director View profile
  18. Jane Louise Mcnamara 1993-1998 Director View profile
  19. William Denis Warburton 1992-1993 Director View profile
  20. Jacobus Johannes Van Woerkom 1994 Director View profile
  21. Amanda Jane Wood 2014 Director View profile
  22. Lawrence David Jennings 1993 Director View profile
  23. Timothy Nigel Wilton-Steer 1992 Director View profile
  24. Richard Henry Carlisle 2008 Director View profile
  25. Richard Marcus Johnson 2008-2018 Secretary View profile
  26. Michael Gerald Freedman 2001-2008 Secretary View profile
  27. Graeme Philip East 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1981

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. Bonnier Books UK Limited is controlled by Bonnier Books UK Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bonnier Books UK Group Holdings Limited.

15 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.

4 directors on the board

7y median 8.2y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 23Property 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01549157
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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