Ottakar's Town Limited
Company 02465808 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waterstones Overseas Limited 4 shared directors
- Hatchards UK Limited 4 shared directors
- Ottakar's Limited 4 shared directors
- Waterstones Academic Bookstores Limited 4 shared directors
- W.Heffer & Sons Limited 3 shared directors
- Waterstones Booksellers Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02465808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1990 |
| Address | 203-206 PICCADILLY, LONDON, W1J 9HD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Waterstones Overseas Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Elliot Singer American
right to appoint and remove directors right to appoint and remove directors as firm
Officers (23)
- Karen Deborah Ashworth Director · appointed 2024
- Kate Skipper Director · appointed 2024
- Fiona Johnston Secretary · appointed 2022
- Alexander Collins Director · appointed 2018
- Achilles James Daunt Director · appointed 2011
Show 18 former officers
- Emma Louise Hillyard Director · appointed 2022 · resigned 2024
- Elisabeth Sullivan Secretary · appointed 2021 · resigned 2022
- Laila Aslam Secretary · appointed 2020 · resigned 2021
- Alison Campbell Secretary · appointed 2018 · resigned 2020
- Jane Molloy Director · appointed 2014 · resigned 2022
- Richard Denley John Manning Secretary · appointed 2014 · resigned 2018
- Martin Miles Secretary · appointed 2011 · resigned 2014
- Michael William Giffin Secretary · appointed 2011 · resigned 2011
- Dominic Peter Myers Director · appointed 2006 · resigned 2011
- Elaine Marriner Director · appointed 2006 · resigned 2011
- Gerald Thomas Johnson Director · appointed 2006 · resigned 2010
- Rebecca Marion Baird Kong Secretary · appointed 2004 · resigned 2006
- Edward Myles Knighton Secretary · appointed 2000 · resigned 2004
- Neil Antony Lloyd Secretary · appointed 1998 · resigned 2000
- Anthony Patrick Stone Secretary · appointed 1995 · resigned 1998
- James Arthur Heneage Director · resigned 2006
- Peter Michael Cheney Director · resigned 1992
- Philip Martin Dunne Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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