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Governance Register

Company

Booker Prize Trading Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Ion Courtenay Gill Trewin 2006-2015 Director View profile
  2. Charles Thomas Osborne 2002-2004 Director View profile
  3. Sally Amanda Unwin 2002-2020 Director View profile
  4. Andrew Nairn 2002-2019 Director View profile
  5. Christopher Thomas Pearce 2002-2019 Director View profile
  6. Dotti Irving 2002-2022 Director View profile
  7. Martyn Goff 2002-2006 Director View profile
  8. Anthony Joseph Charles Damer 2015-2024 Secretary View profile
  9. Evelyn Isobel Smith 2004-2022 Secretary View profile
  10. Cathryn Mary Summerhayes 2003-2004 Secretary View profile
  11. Rosamund Mary Irene Smith 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/2002

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. Booker Prize Trading Limited is controlled by Booker Prize Foundation
    Evidence
    active 75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Booker Prize Foundation.

1 other company 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.

1 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04394720
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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