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Company · London

Hatchards UK Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 40

  1. Emma Louise Hillyard 2022-2024 Director View profile
  2. Jane Molloy 2014-2022 Director View profile
  3. Elaine Marriner 2003-2011 Director View profile
  4. Alan James Giles 2001-2006 Director View profile
  5. Brian Finbar Mclaughlin 2001-2005 Director View profile
  6. Neil Irvine Bright 2001-2010 Director View profile
  7. Maxine Harris 2000-2001 Director View profile
  8. Brian George Worrall 2000-2001 Director View profile
  9. Denise Lynne Tomblin 2000-2002 Director View profile
  10. David Arthur Kneale 1999-2001 Director View profile
  11. Brian James Landers 1998-1999 Director View profile
  12. Keith Hamill 1997-1998 Director View profile
  13. Sean Anderson 1997-1998 Director View profile
  14. Martin Christopher Lee 1995-1997 Director View profile
  15. Alan John Humphrey 1994-1996 Director View profile
  16. Simon Anthony Jacobs 1994-1997 Director View profile
  17. Shaw William Warnock 1994-1999 Director View profile
  18. Peter John Charles Troughton 1994-1995 Director View profile
  19. David Frances Mcredmond 1993-1997 Director View profile
  20. Josephine Mary Howard 1996 Director View profile
  21. Elizabeth Mary Houston Toland 1995 Director View profile
  22. Ian Kevin Newman 1997 Director View profile
  23. Hazel Sringall 1994 Director View profile
  24. Richard William Barker 1993 Director View profile
  25. Julian Mark Crawford Toland 1994 Director View profile
  26. John Mitchinson 1995 Director View profile
  27. Emma Catherine Hope Dinwoodie 1993 Director View profile
  28. Sir Malcolm David Field 1994 Director View profile
  29. Timothy John Stuart Waterstone 1994 Director View profile
  30. Elisabeth Sullivan 2021-2022 Secretary View profile
  31. Laila Aslam 2020-2021 Secretary View profile
  32. Alison Campbell 2018-2020 Secretary View profile
  33. Richard Denley John Manning 2014-2018 Secretary View profile
  34. Martin Miles 2011-2014 Secretary View profile
  35. Michael William Giffin 2011-2011 Secretary View profile
  36. Michael Gerald Lymath 2003-2003 Secretary View profile
  37. Peter Graham Howell 2001-2003 Secretary View profile
  38. George Marsden Smith 1999-2000 Secretary View profile
  39. Fiona Anne Murray Wood 1998-2000 Secretary View profile
  40. Christopher Stanley Rule 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
05/04/1989
Registered office
London
Previous names
Fine Recordings Club Limited (until 24/02/2011)

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. Hatchards UK Limited is controlled by Waterstones Booksellers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Waterstones Booksellers Limited is controlled by Book Retail Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-01 · source: Companies House PSC register
  3. Book Retail Bidco Limited is controlled by Paul Elliott Singer
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-03-29, ceased 2018-04-13 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

111 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

6.9y median 5.1y
average tenure
15y
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.

Dormant 24Professional services 13Retail and trade 6Finance 4

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
02368576
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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