The Little Group Limited
Company 03246086 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A.T. Little & Sons Limited 2 shared directors
- Gardners Books Limited 2 shared directors
- Askews and Holts Library Services LTD. 2 shared directors
- Hive Store Limited 2 shared directors
- Lasgo Records LTD 2 shared directors
- Lasgo Worldwide Media Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03246086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1996 |
| Address | 1 WHITTLE DRIVE, EASTBOURNE, EAST SUSSEX, BN23 6QH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (4) 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.
- Andrew Thomas Little ceased 2025-11-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Jonathan James Little ceased 2025-11-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Yvette Jane Stafford ceased 2025-11-20
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - The Little Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-20
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hive Store Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.T. Little & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Book Protectors & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Holt Jackson Book Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lasgo Chrysalis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gardners Books Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Askews and Holts Library Services LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07042439
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baker & Taylor (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26
Officers (6)
- Nicola Gail Little Director · appointed 2025
- Jonathan James Little Director · appointed 1996
Show 4 former officers
- Yvette Jane Stafford Director · appointed 1996 · resigned 2025
- Andrew Thomas Little Director · appointed 1996 · resigned 2025
- Alan Thomas Little Director · appointed 1996 · resigned 2013
- Jean Barbara Little Secretary · appointed 1996 · resigned 2013
Directors and officers on the Companies House record, current and former.
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