The Bookshop on the Heath Limited
Company 04755363 Active
Connected board network
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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.
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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.
2 directors on the board
- Paul Richard Watts Director · appointed 2024
- Andrew John Westbrook Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul Richard Watts Director · appointed 2024
- Andrew John Westbrook Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Arrandco Investments Limited 1 shared director
- Potter & Moore PLC 1 shared director
- Baker Tilly Investment Solutions Limited 1 shared director
- Casson Beckman Trustee Company Limited 1 shared director
- RSM UK Management Limited 1 shared director
- Farriery and Equine Orthopaedics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04755363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2003 |
| Address | 74 TRANQUIL VALE, LONDON, SE3 0BW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Paul Richard Watts
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 - confirmed: also a director of this company - Ian James Irvine ceased 2024-12-18
75-100% shares · notified 2017-08-16 - confirmed: also a director of this company - Possible match - 209 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 209 people share this name on the public record. Not shown as confirmed ownership.
Officers (9)
- Paul Richard Watts Director · appointed 2024
- Andrew John Westbrook Director · appointed 2024
- Paul Richard Watts Secretary · appointed 2024
Show 6 former officers
- Ian James Irvine Secretary · appointed 2017 · resigned 2024
- Ian James Irvine Director · appointed 2017 · resigned 2024
- Wilson, David Gordon Mackintosh, Dr Director · appointed 2014 · resigned 2017
- Jasmine Lingli Platt Director · appointed 2005 · resigned 2014
- Rosemary Frances Newton Secretary · appointed 2003 · resigned 2005
- Richard Philip Platt Director · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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