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.
11
directors on the board
2.6y median 2.5y
average tenure
6y
longest tenure
0
directors past 6 years
3 vs 5 portfolio
first-time directors
1
also govern a charity
4
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.
Retail and trade 6Other services 4Property 4Business services 3Construction 2Arts and leisure 1Education 1Professional services 1
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.
- Book Tokens Limited 1 shared director
- Publishers' Licensing Services Limited 1 shared director
- The Wildfowl & Wetlands Trust 1 shared director
- Claire's Accessories UK LTD 1 shared director
- The Publishers Association Limited 1 shared director
- The Booksellers Association of the United Kingdom & Ireland Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03783095 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/06/1999 |
| Address | 6 BELL YARD, LONDON, WC2A 2JR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
47610 - Retail sale of books in specialised stores58110 - Book publishing85520 - Cultural education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (57)
- Susan Caroline Bastone Director · appointed 2026
- Richard Smartt Director · appointed 2025
- Nicholas Robert Bottomley Director · appointed 2025
- Amy Louise Birch Secretary · appointed 2025
- Kathryn Ruth Davis Director · appointed 2025
- Rebecca Margaret Bradford Sinclair Director · appointed 2024
- Nicole Marie Vanderbilt Director · appointed 2024
- William Ronald Obbard Director · appointed 2023
- Richard Mark Russell Flint Director · appointed 2023
- Daniel Christopher Conway Director · appointed 2022
- Rachel Frances Calderon Director · appointed 2021
- Anna Elizabeth Bond Director · appointed 2020
Show 45 former officers
- Emma Jane Scott Director · appointed 2021 · resigned 2025
- Sandeep Kaur Mahal Director · appointed 2021 · resigned 2026
- Cressida Cowell Director · appointed 2020 · resigned 2020
- Cassie Chadderton Secretary · appointed 2020 · resigned 2025
- Meryl Jane Halls Director · appointed 2019 · resigned 2025
- Hazel Broadfoot Director · appointed 2019 · resigned 2025
- Jonathan David Douglas Director · appointed 2018 · resigned 2024
- David Julian Brian Prescott Director · appointed 2018 · resigned 2023
- Cressida Cowell Director · appointed 2017 · resigned 2023
- Steven Keith Thompson Director · appointed 2017 · resigned 2023
- Stephen Andrew Lotinga Director · appointed 2016 · resigned 2022
- Francesca Dow Director · appointed 2013 · resigned 2020
- Rachel Elizabeth Russell Director · appointed 2012 · resigned 2018
- Richard James Mollet Director · appointed 2012 · resigned 2016
- Achilles James Daunt Director · appointed 2012 · resigned 2018
- Joanna Melancy Lyndon Prior Director · appointed 2011 · resigned 2012
- Alan Hurcombe Director · appointed 2010 · resigned 2017
- Francesca Isabella Simon Director · appointed 2010 · resigned 2017
- Thomas Daryl Weldon Director · appointed 2009 · resigned 2013
- Victoria Barnsley Director · appointed 2009 · resigned 2010
- Neil James William Jewsbury Director · appointed 2008 · resigned 2009
- Elaine Yvonne Mcquade Director · appointed 2007 · resigned 2010
- Philippa Lucy Ann Dickinson Director · appointed 2007 · resigned 2008
- John Crowther Makinson Director · appointed 2007 · resigned 2009
- Philip John Downer Director · appointed 2006 · resigned 2007
- Toby William Bonrne Director · appointed 2006 · resigned 2011
- Jacqueline Wilson Director · appointed 2006 · resigned 2010
- John Cowie Clement Director · appointed 2005 · resigned 2007
- John Nigel Newton Director · appointed 2004 · resigned 2006
- Josephine Mary Howard Director · appointed 2004 · resigned 2005
- Colin James Marshall Director · appointed 2004 · resigned 2005
- Alan Richard Staton Secretary · appointed 2003 · resigned 2020
- Timothy Mark Hely Hutchinson Director · appointed 2003 · resigned 2007
- David John Young Director · appointed 2003 · resigned 2004
- Paul Malcolm Henderson Director · appointed 2002 · resigned 2003
- Nicola Frances Mary Tarling Secretary · appointed 2002 · resigned 2003
- Mark Baxter Barty-King Director · appointed 2001 · resigned 2002
- Humphrey Simon Harcourt Master Director · appointed 2000 · resigned 2003
- Trevor Robert Ogilvie Goul-Wheeker Director · appointed 2000 · resigned 2001
- Jonathan Charles Pakenham Chowen Director · appointed 1999 · resigned 2003
- Adrian Richard Soar Director · appointed 1999 · resigned 2000
- David Malcolm Riou Kewley Director · appointed 1999 · resigned 2004
- Edward Bell Director · appointed 1999 · resigned 2000
- Gillian Ann Cronin Secretary · appointed 1999 · resigned 2002
- Timothy Edmund Godfray Director · appointed 1999 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record