Company
B.T. Batsford Limited
B.T. Batsford Limited is an active UK company (number 03422618), incorporated 1997, with 2 current directors, Vaughan Frederick Grylls and Polly Augusta Marchant Powell. 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 15
- David Macer Proffit 2005-2013 View profile
- Paul Richard Lenton 2004-2005 View profile
- Charles Sanderson 2003-2003 View profile
- Marcus Edward Leaver 2003-2005 View profile
- Richard Norman Legh Huntingford 1999-2005 View profile
- Colin Michael Gower 1999-2003 View profile
- Nigel Robert Adamson Butterfield 1999-2005 View profile
- Peter Lassman 1999-2005 View profile
- David Mckenzie Spence 1998-2005 View profile
- Timothy Finch 1997-1999 View profile
- Ian Marten 1997-1997 View profile
- Allan Conan Sams 2007-2015 View profile
- Robin Lee Knoyle Wood 2005-2013 View profile
- John Elliot Needleman 1997-2003 View profile
- Lawson (London) Limited 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/1997
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.
- Polly Augusta Marchant Powell ceased 2021-03-09
appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Batsford Books Group Limited
75-100% shares · notified 2021-03-09
Group
- B.T. Batsford Limited
is controlled by Polly Augusta Marchant Powell
Evidence
ceased appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06, ceased 2021-03-09 · source: Companies House PSC register
Ultimately controlled by Polly Augusta Marchant Powell.
13 other companies in this group
- B.T. Batsford Holdings Limited
- Books Batsford Limited
- Anova Repose Limited
- Pavilion & Portico Books Limited
- Batsford Books Group Limited
- Batsford Books Holdings Limited
- Collins & Brown Limited
- David Bennett Books Limited
- Anova Digital Limited
- PRC Publishing Limited
- Pavilion Books Company Limited
- Batsford Books Limited
- Belitha Press Limited
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.
2 directors on the board
- Polly Augusta Marchant Powell Director · appointed 2005
- Vaughan Frederick Grylls Director · appointed 2017
Directors past 6 years
- Polly Augusta Marchant Powell Director · appointed 2005
- Vaughan Frederick Grylls Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Polly Augusta Marchant Powell Director · appointed 2005
- Vaughan Frederick Grylls Director · appointed 2017
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.
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
- 03422618
- 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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