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Baker & Taylor (UK) LTD

Baker & Taylor (UK) LTD is an active UK company (number 02055748), incorporated 1986, with 3 current directors including Jonathan James Little and Annette Burgess. Source: Companies House, updated 4th October 2026.

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

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The large node is Baker & Taylor (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Beverly Michele Lunn 2024-2025 Director View profile
  2. Yvette Jane Stafford 2022-2025 Director View profile
  3. Andrew Thomas Little 2022-2025 Director View profile
  4. Brian Frederick Anderson 2019-2024 Director View profile
  5. Jeffrey Scott Leonard 2008-2015 Director View profile
  6. Thomas Irvin Morgan 2008-2013 Director View profile
  7. James Carroll Melton 2007-2008 Director View profile
  8. Richards Willis 2007-2008 Director View profile
  9. Marshall A Wight 2007-2015 Director View profile
  10. Bruce Derkash 2000-2001 Director View profile
  11. Michael William Weaver Kidd 2000-2005 Director View profile
  12. Michael Nicita 1998-2004 Director View profile
  13. Charles C Tillinghurst 1998-2004 Director View profile
  14. Alan Shields 2000 Director View profile
  15. Andrew Bailey 1998 Director View profile
  16. Brian Frederick Anderson 2019-2024 Secretary View profile
  17. Stuart James Biltcliffe 2015-2019 Secretary View profile
  18. Gareth David Powell 2014-2015 Secretary View profile
  19. Gareth Edward Hamilton 2014-2014 Secretary View profile
  20. Daniel Hamilton Jennings 2010-2014 Secretary View profile
  21. Peter Alan Geobey 2006-2010 Secretary View profile
  22. Anthony John Pickup 1998-2001 Secretary View profile
  23. Paul Andrew Hughes-D'Aeth 1996-2000 Secretary View profile
  24. Diane Brenda White 1996-2017 Secretary View profile
  25. Allan George Beesley 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1986

Ownership

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.

Group

  1. Baker & Taylor (UK) LTD is controlled by The Little Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26 · source: Companies House PSC register
  2. The Little Group Limited is controlled by Andrew Thomas Little
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-11-20 · source: Companies House PSC register

Ultimately controlled by Andrew Thomas Little.

11 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.

Financials

Net assets
£9,679,876
Total assets
£995,773
Cash
£5,652,954
Employees
0.71
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£534,615

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

14.4y median 13y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Retail and trade 5Business services 1Dormant 1Finance 1Manufacturing 1Other services 1Transport 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.

Sources

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

Record details
Company number
02055748
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data