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Company

Bookcash Trading Limited

Bookcash Trading Limited is an active UK company (number 02884279), incorporated 1994, with 3 current directors including Colin David Elliot and Paula Jane Mackenzie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bookcash Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Nicola Zoe Bowley 2021-2022 Director View profile
  2. Joanne Clare Bennett 2021-2024 Director View profile
  3. David Lachlan Campbell 2020-2021 Director View profile
  4. Jinlong Wang 2017-2020 Director View profile
  5. Andrew David Pellington 2014-2021 Director View profile
  6. Richard Paul Hodgson 2014-2017 Director View profile
  7. Chris Heath 2005-2006 Director View profile
  8. Harvey John Smyth 2005-2014 Director View profile
  9. Jackie Doreen Freeman 2003-2014 Director View profile
  10. John James Metcalf 2003-2004 Director View profile
  11. David John Sykes 2003-2004 Director View profile
  12. Robert Adrian Graham 'T Hooft 2003-2005 Director View profile
  13. Charles Francis Luyckx 2003-2005 Director View profile
  14. Manjit Dale 2003-2005 Director View profile
  15. Stephen James Robertson 2003-2005 Director View profile
  16. Nabil Aiad Gerges Mankarious 2002-2003 Director View profile
  17. Paul Adam Campbell 2002-2003 Director View profile
  18. Peter Russell Gross 1995-2002 Director View profile
  19. David William Howitt Steeds 1994-2002 Director View profile
  20. Robert Melvyn Woolfson 1994-1994 Director View profile
  21. Joanne Clare Bennett 2021-2024 Secretary View profile
  22. Patrick Mark Hartrey 2002-2003 Secretary View profile
  23. Anthony Thomas Hawksley 1994-2002 Secretary View profile
  24. Stanley Sherwin Beller 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/1994

Ownership

Owned by (1) 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.

Group

  1. Bookcash Trading Limited is controlled by Pizzaexpress (Restaurants) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pizzaexpress (Restaurants) Limited is controlled by Pizzaexpress Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pizzaexpress Limited is controlled by Pizzaexpress Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Pizzaexpress Operations Limited is controlled by Pizzaexpress Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Pizzaexpress Group Limited is controlled by Pizzaexpress Financing 2 PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pizzaexpress Financing 2 PLC.

25 other companies in this group

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.

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

3.4y median 4.1y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Hospitality 27Professional services 12Finance 6

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02884279
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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