OLD Book Club Associates Limited
Company 02094795 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Ekhard Depken Director · appointed 2017
Directors past 6 years
- Ekhard Depken Director · appointed 2017
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Heteyo R Limited 1 shared director
- Book Club Trading Limited 1 shared director
- BCA Pension Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02094795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1987 |
| Address | 33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, W1B 5DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aurelius Equity Opportunities Se & Co Kgaa ceased 2016
right to appoint and remove directors as firm
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BCA Pension Trust Limited
25-50% shares, 25-50% voting · notified 2017-05-03
Officers (24)
- Ekhard Depken Director · appointed 2017
Show 23 former officers
- Wolfgang Nessel Director · appointed 2013 · resigned 2017
- Thomas Stupfert Director · appointed 2009 · resigned 2013
- Dino Kitzinger Director · appointed 2009 · resigned 2009
- Phillip Thomas Wagner Director · appointed 2009 · resigned 2011
- Fernando Carro De Prada Director · appointed 2007 · resigned 2009
- George Philip Bycroft Saul Director · appointed 2005 · resigned 2009
- Susan Janet Goldsmith Director · appointed 2005 · resigned 2005
- Roger Ling Smith Director · appointed 2005 · resigned 2009
- Ian Michael Hudson Director · appointed 2002 · resigned 2005
- Mark William Gardiner Director · appointed 2002 · resigned 2005
- Christian Friege Director · appointed 2000 · resigned 2005
- Peter Alan Roe Director · appointed 1999 · resigned 2000
- Charles Harcourt Gervis Green Director · appointed 1998 · resigned 2001
- David Charles Aitman Director · appointed 1998 · resigned 2002
- Philip Arthur Goodwin Director · appointed 1998 · resigned 2002
- Gahrau, Erich, Doctor Director · appointed 1998 · resigned 2003
- Andreas Schmidt Director · appointed 1997 · resigned 2001
- Markus Wilhelm Director · appointed 1997 · resigned 2007
- Martin Schuster Director · appointed 1995 · resigned 2001
- Grays INN Secretaries Limited Corporate-secretary · appointed 1993 · resigned 2010
- Manfred Herriger Director · resigned 1998
- Rolf Hempelmann Director · resigned 1995
- Hernler, Jorg, Dr Director · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record