Blackwell Limited
Company 02762961 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.
3 directors on the board
- Kate Skipper Director · appointed 2022
- Achilles James Daunt Director · appointed 2022
- Karen Deborah Ashworth Director · appointed 2024
3.6y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Kate Skipper Director · appointed 2022
- Achilles James Daunt Director · appointed 2022
- Karen Deborah Ashworth Director · appointed 2024
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 21Professional services 12Retail 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.
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
- W.Heffer & Sons Limited 3 shared directors
- Waterstones Booksellers Limited 3 shared directors
- Blackwell UK Limited 3 shared directors
- W. & G. Foyle Limited 3 shared directors
- Blackwell (Trustees) Limited 3 shared directors
- Waterstones Overseas Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02762961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1992 |
| Address | 203-206 PICCADILLY, LONDON, W1J 9HD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Julian Blackwell ceased 2022-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-04 - Waterstones Booksellers Limited
75-100% shares, 75-100% voting · notified 2022-08-07 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blackwell UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackwell's Book Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04410067
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BH Blackwell Limited ceased 2022-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackwell (Scotland) Limited ceased 2022-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackwell (Trustees) Limited ceased 2022-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (58)
- Karen Deborah Ashworth Director · appointed 2024
- Fiona Johnston Secretary · appointed 2022
- Kate Skipper Director · appointed 2022
- Achilles James Daunt Director · appointed 2022
Show 54 former officers
- Jane Molloy Director · appointed 2022 · resigned 2022
- Elisabeth Sullivan Secretary · appointed 2022 · resigned 2022
- Guy William Lister Director · appointed 2020 · resigned 2022
- Philip David Henderson Director · appointed 2019 · resigned 2022
- Emma Louise Hillyard Director · appointed 2017 · resigned 2024
- Dean Stephen Drew Director · appointed 2016 · resigned 2019
- Kathryn Jayne Stilborn Director · appointed 2016 · resigned 2022
- Kieron James Smith Director · appointed 2015 · resigned 2022
- Katherine Elizabeth Willemite Director · appointed 2013 · resigned 2017
- Matthew James Cashmore Director · appointed 2012 · resigned 2015
- Diane Catherine Kerr Director · appointed 2011 · resigned 2013
- David Julian Brian Prescott Director · appointed 2010 · resigned 2022
- Mark John James Little Director · appointed 2010 · resigned 2013
- Trevor Robert Ogilvie Goul-Wheeker Director · appointed 2009 · resigned 2019
- Toby Blackwell Limited Corporate-director · appointed 2009 · resigned 2021
- John Martyn Hubert Director · appointed 2007 · resigned 2011
- Andrew Hutchings Director · appointed 2007 · resigned 2011
- Gerard Vincent Connolly Director · appointed 2006 · resigned 2007
- Vincent Anthony Gunn Director · appointed 2006 · resigned 2008
- Martyn John Osborne Director · appointed 2006 · resigned 2010
- John Frederick Waley Sanderson Director · appointed 2006 · resigned 2006
- Rautenstrauch, Gary Mark, Mr. Director · appointed 2005 · resigned 2006
- Julian Blackwell Director · appointed 2005 · resigned 2009
- Stephen John Harlow Director · appointed 2004 · resigned 2008
- Piers Marmion Director · appointed 2003 · resigned 2008
- Gillian Caroline Wilmot Director · appointed 2003 · resigned 2005
- James Julian Blackwell Director · appointed 2003 · resigned 2003
- Dominic Peter Myers Director · appointed 2002 · resigned 2005
- Eric Walters Director · appointed 2001 · resigned 2005
- Lloyd Anthony Campbell Director · appointed 2001 · resigned 2003
- Neil Ian Mackenzie Stephenson Director · appointed 2000 · resigned 2005
- Daniel Patrick Halloran Director · appointed 1999 · resigned 2005
- Alan James Melville Leitch Director · appointed 1998 · resigned 2002
- Philip Basil Blackwell Director · appointed 1998 · resigned 2006
- Anthony Joseph Thompson Director · appointed 1997 · resigned 2022
- Nicholas William Berry Director · appointed 1997 · resigned 2003
- James Rose Director · appointed 1996 · resigned 1998
- David Lakey Director · appointed 1996 · resigned 2000
- Jeremy Charles Haig Loyd Director · appointed 1996 · resigned 1999
- Ramon John Gray Director · appointed 1996 · resigned 1997
- Elliott, Roger James, Professor Director · appointed 1996 · resigned 2002
- Fred A Philipp Director · appointed 1996 · resigned 1999
- Douglas Frederick Fox Director · appointed 1995 · resigned 1996
- Richard William Barker Director · appointed 1994 · resigned 1997
- John Edward Cox Obe Director · appointed 1992 · resigned 1994
- Peter Hill Bagnall Director · appointed 1992 · resigned 1995
- Christopher Peter Tyzack Director · appointed 1992 · resigned 1997
- Timothy John Rix Director · appointed 1992 · resigned 1995
- Trevor Joseph Hing Director · appointed 1992 · resigned 1997
- Richard Miles Blackwell Director · appointed 1992 · resigned 1997
- Timothy Eustace Director · appointed 1992 · resigned 2022
- Terence Derek Collins Director · appointed 1992 · resigned 1995
- Neville Hearne Hopkins Director · appointed 1992 · resigned 2000
- Alan Michael Jones Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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