Company
Berghahn Books Limited
Berghahn Books Limited is an active UK company (number 02843776), incorporated 1993, with 3 current directors including Sacha Berghahn and Vivian Katia Ursula Berghahn. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Sonny Leong 2010-2011 View profile
- Robin Anthony James Francis 2010-2011 View profile
- Martin James Wright 1993-1993 View profile
- Kim Elizabeth Greenway 1993-1993 View profile
- Andrew Esson 2002-2010 View profile
- Jonathan Stirling Saunders 1996-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/1993
Ownership
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.
- Vivian Katia Ursula Berghahn
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-25 - Marion Berghahn ceased 2025-03-10
significant influence · notified 2017-03-17
Group
- Berghahn Books Limited
is controlled by Vivian Katia Ursula Berghahn
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2024-03-25 · source: Companies House PSC register
Ultimately controlled by Vivian Katia Ursula Berghahn.
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.
Financials
- Net assets
- -£120,805
- Total assets
- -£27,496
- Cash
- £16,781
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £1,375 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,375
Most recent
- HM Revenue & Customs
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.
3 directors on the board
- Sacha Berghahn Director · appointed 2023
- Vivian Katia Ursula Berghahn Director · appointed 2010
- Marion Berghahn Director · appointed 1993
Directors past 6 years
- Vivian Katia Ursula Berghahn Director · appointed 2010
- Marion Berghahn Director · appointed 1993
First-time vs portfolio directors
First-time (3)
- Sacha Berghahn Director · appointed 2023
- Vivian Katia Ursula Berghahn Director · appointed 2010
- Marion Berghahn Director · appointed 1993
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
- 02843776
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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