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Ottakar's Limited

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

Network

The large node is Ottakar's Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Emma Louise Hillyard 2022-2024 Director View profile
  2. Jane Molloy 2014-2022 Director View profile
  3. Dominic Peter Myers 2006-2011 Director View profile
  4. Elaine Marriner 2006-2011 Director View profile
  5. Gerald Thomas Johnson 2006-2010 Director View profile
  6. James Arthur Heneage 2006 Director View profile
  7. Peter Michael Cheney 1992 Director View profile
  8. Elisabeth Sullivan 2021-2022 Secretary View profile
  9. Laila Aslam 2020-2021 Secretary View profile
  10. Alison Campbell 2018-2020 Secretary View profile
  11. Richard Denley John Manning 2014-2018 Secretary View profile
  12. Martin Miles 2011-2014 Secretary View profile
  13. Michael William Giffin 2011-2011 Secretary View profile
  14. Rebecca Marion Baird Kong 2004-2006 Secretary View profile
  15. Edward Myles Knighton 2000-2004 Secretary View profile
  16. Neil Anthony Lloyd 1998-2000 Secretary View profile
  17. Anthony Patrick Stone 1995-1998 Secretary View profile
  18. Philip Martin Dunne 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/1989
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 20Professional services 17Retail 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
02448975
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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