Walker Books (Editorial) Limited
Company 02476999 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.
4 directors on the board
- John String Director · appointed 2021
- Belinda Ioni Rasmussen Director · appointed 2025
- Shuhong Ye Director · appointed 2021
- Feng Ge Director · appointed 2025
2.6y median 2.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- John String Director · appointed 2021
Portfolio (3)
- Belinda Ioni Rasmussen Director · appointed 2025
- Shuhong Ye Director · appointed 2021
- Feng Ge Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Daniel Joseph Sullivan Director · appointed 2020 · resigned 2025
- Stephen James Kent Director · appointed 2020 · 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.
Professional services 6Finance 4Tech and media 3Education 1Property 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.
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.
Related organisations
- Walker Books Limited 3 shared directors
- Walker Books Trustee Limited 3 shared directors
- Walker Productions Limited 3 shared directors
- TGM UK Bidco Limited 2 shared directors
- TGM UK Holdings Limited 2 shared directors
Connected through a shared director
- 198 Ladbroke Grove Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02476999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1990 |
| Address | 87 VAUXHALL WALK, LONDON, SE11 5HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Karen Lotz ceased 2020-05-04
significant influence · notified 2016-04-06 - Walker Books Limited
75-100% shares · notified 2020-05-04
Officers (25)
- Belinda Ioni Rasmussen Director · appointed 2025
- Feng Ge Director · appointed 2025
- John String Director · appointed 2021
- Shuhong Ye Director · appointed 2021
Show 21 former officers
- Daniel Joseph Sullivan Director · appointed 2020 · resigned 2025
- Stephen James Kent Director · appointed 2020 · resigned 2025
- Michael Mcgrath Director · appointed 2015 · resigned 2021
- Karen Lotz Director · appointed 2014 · resigned 2023
- James Charles Cunningham Director · appointed 2014 · resigned 2014
- Alan Mitchell Director · appointed 2010 · resigned 2014
- Richard John Waterlow Director · appointed 2008 · resigned 2009
- Mohaniz Mohariff Secretary · appointed 2008 · resigned 2012
- Kevin Allan Jones Director · appointed 2007 · resigned 2008
- David Alan Heatherwick Secretary · appointed 2006 · resigned 2014
- Barley Abigail Moss Secretary · appointed 2003 · resigned 2006
- Mark Anthony Briars Director · appointed 2003 · resigned 2006
- Richard Wilkinson Secretary · appointed 1999 · resigned 2003
- Michael Joseph Mcgrath Director · appointed 1999 · resigned 2003
- Elizabeth Ann York Secretary · appointed 1997 · resigned 1999
- Rosemarie Ann Everard Secretary · appointed 1996 · resigned 1997
- Donna Douglas Boland Secretary · appointed 1995 · resigned 1996
- David Ford Director · resigned 1998
- Harold Gould Director · resigned 2010
- Moira Cummins Secretary · resigned 1995
- Richard Sebastian Maynard Walker Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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