Baker & Taylor (UK) LTD
Company 02055748 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.
Sign in, freeBoard 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
- Gareth David Powell Director · appointed 2000
- Jonathan James Little Director · appointed 2022
- Annette Burgess Director · appointed 2013
14.4y median 13y
average tenure
26y
longest tenure
Directors past 6 years
- Gareth David Powell Director · appointed 2000
- Annette Burgess Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Gareth David Powell Director · appointed 2000
Portfolio (2)
- Jonathan James Little Director · appointed 2022
- Annette Burgess Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Yvette Jane Stafford Director · appointed 2022 · resigned 2025
- Andrew Thomas Little Director · appointed 2022 · 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.
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.
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.
Connected through a shared director
- Book Protectors & CO. Limited 1 shared director
- Lasgo Chrysalis Limited 1 shared director
- A.T. Little & Sons Limited 1 shared director
- Gardners Books Limited 1 shared director
- Askews and Holts Library Services LTD. 1 shared director
- The Little Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02055748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1986 |
| Address | 1 WHITTLE DRIVE, EASTBOURNE, EAST SUSSEX, BN23 6QH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade58110 - Book publishing
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.
- The Little Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26 - Advanced Marketing (Europe) Limited ceased 2022-05-26
75-100% shares · notified 2016-04-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lasgo Worldwide Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26
Officers (28)
- Jonathan James Little Director · appointed 2022
- Annette Burgess Director · appointed 2013
- Gareth David Powell Director · appointed 2000
Show 25 former officers
- Beverly Michele Lunn Director · appointed 2024 · resigned 2025
- Yvette Jane Stafford Director · appointed 2022 · resigned 2025
- Andrew Thomas Little Director · appointed 2022 · resigned 2025
- Anderson, Brian Frederick, Mr. Secretary · appointed 2019 · resigned 2024
- Brian Frederick Anderson Director · appointed 2019 · resigned 2024
- Stuart James Biltcliffe Secretary · appointed 2015 · resigned 2019
- Gareth David Powell Secretary · appointed 2014 · resigned 2015
- Gareth Edward Hamilton Secretary · appointed 2014 · resigned 2014
- Daniel Hamilton Jennings Secretary · appointed 2010 · resigned 2014
- Jeffrey Scott Leonard Director · appointed 2008 · resigned 2015
- Thomas Irvin Morgan Director · appointed 2008 · resigned 2013
- James Carroll Melton Director · appointed 2007 · resigned 2008
- Richards Willis Director · appointed 2007 · resigned 2008
- Marshall A Wight Director · appointed 2007 · resigned 2015
- Peter Alan Geobey Secretary · appointed 2006 · resigned 2010
- Bruce Derkash Director · appointed 2000 · resigned 2001
- Michael William Weaver Kidd Director · appointed 2000 · resigned 2005
- Michael Nicita Director · appointed 1998 · resigned 2004
- Charles C Tillinghurst Director · appointed 1998 · resigned 2004
- Anthony John Pickup Secretary · appointed 1998 · resigned 2001
- Paul Andrew Hughes-D'Aeth Secretary · appointed 1996 · resigned 2000
- Diane Brenda White Secretary · appointed 1996 · resigned 2017
- Alan Shields Director · resigned 2000
- Andrew Bailey Director · resigned 1998
- Allan George Beesley Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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