The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bookminder Limited

Company 04698194 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
17.3y median 17.3y
average tenure
17.3y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits

Property 5Dormant 4Construction 3

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

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

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

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04698194
StatusActive
TypePrivate Limited Company
Incorporated14/03/2003
AddressJUBILEE PLACE LINDUM BUSINESS PARK, STATION ROAD NORTH HYKEHAM, LINCOLN, LN6 3QX
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

  • Pepper Investments Limited
    ownership of shares 25-50%
  • South Park Investments (Lincoln) Limited
    ownership of shares 25-50%
  • Lindum Developments Ltd
    ownership of shares 25-50% voting rights 25-50%
  • Barney Ventures Ltd ceased
    ownership of shares 25-50%

Officers (4)

  • KOK, Herman Frans Frederik Director · appointed 2009
  • Pepper Investments Limited Corporate-director · appointed 2003
  • South Park Investments Lincoln Limited Corporate-secretary · appointed 2003
  • Barney Ventures LTD Former Corporate-director · appointed 2003 · resigned 2021

Directors and officers on the Companies House record, current and former.

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