The Governance RegisterEdition 2026 · Compiled 12th July 2026

Brick Lane Bookshop Limited

Company 01686940 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
8.8y median 8.8y
average tenure
8.8y
longest tenure
2
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 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

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

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01686940
StatusActive
TypePrivate Limited Company
Incorporated15/12/1982
Address166 BRICK LANE, LONDON, E1 6RU
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

47610 - Retail sale of books in specialised stores

Ownership - persons with significant control (2)

  • Ms Denise Jones British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Christopher Keith Lilly ceased British
    ownership of shares 25-50% voting rights 25-50% significant influence or control

Officers (22)

  • Jones, Polly Elizabeth Director · appointed 2017
  • Dimitrova, Kalina Director · appointed 2017
  • Jones, Denise Secretary · appointed 2001
  • Chakravarti, Arup Former Director · appointed 1999 · resigned 2002
  • Lilly, Christopher Keith Former Director · appointed 1999 · resigned 2016
  • Kavanagh, Jennifer Dorothy Former Director · appointed 1999 · resigned 1999
  • Johnson, Catherine Rebecca Former Director · appointed 1998 · resigned 1999
  • Mottershaw, Fiona Claire Former Director · appointed 1998 · resigned 2002
  • Andrewes, Philippa Margaret Former Secretary · appointed 1997 · resigned 2001
  • Rowe, Kathleen Susan Former Director · appointed 1997 · resigned 1999
  • Mills, Roger Frederick Alfred Former Director · appointed 1997 · resigned 2000
  • Dawson, Jill Dianne Former Director · appointed 1995 · resigned 1997
  • Auguste, Sheila Former Director · appointed 1995 · resigned 1998
  • Swani, Andrew Paul Former Director · appointed 1995 · resigned 1997
  • Murphy, Paul Former Director · appointed 1991 · resigned 1994
  • Berry, Amanda Margaret Former Secretary · appointed 1991 · resigned 1996
  • Taylor, Sean Former Director · resigned 1998
  • Sabir, Ruby Former Director · resigned 1997
  • Samson, Nicola Former Director · resigned 1997
  • Edyvean, Anne Former Director · resigned 1991
  • Jalil, Alomona Former Director · resigned 1997
  • Sylvester, Richard Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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