The Book Depository Limited
Company 05124926 Liquidation
Connected board network
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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
- Phaedra Ann Andrews Director · appointed 2015
- Anna Elisabeth Cooper Director · appointed 2023
Directors past 6 years
- Phaedra Ann Andrews Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Phaedra Ann Andrews Director · appointed 2015
- Anna Elisabeth Cooper Director · appointed 2023
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.
Related organisations
- Internet Movie Database Limited 2 shared directors
- Amazon UK Services LTD. 2 shared directors
- EVI Technologies Limited 2 shared directors
- Amazon Online UK Limited 2 shared directors
- BIG River Services UK Limited 2 shared directors
- Amazon Payments UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05124926 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/05/2004 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amazon.Com, Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Anna Elisabeth Cooper Director · appointed 2023
- Phaedra Ann Andrews Director · appointed 2015
Show 12 former officers
- Alexander Daniel Keeler Simpson Director · appointed 2020 · resigned 2023
- John Bradford Stone Director · appointed 2018 · resigned 2019
- Robert Mario Mackenzie Director · appointed 2015 · resigned 2018
- Edward Robert Francis Jamieson Director · appointed 2012 · resigned 2015
- Christopher Martin Mckee Director · appointed 2011 · resigned 2023
- Michael David Deal Director · appointed 2011 · resigned 2015
- William Jones Director · appointed 2008 · resigned 2011
- Emad El Deen El Sayed Ahmed El Akehal Director · appointed 2008 · resigned 2011
- Kieron James Smith Director · appointed 2008 · resigned 2011
- Paul Jonathan Cripps Director · appointed 2008 · resigned 2012
- Andrew Crawford Director · appointed 2004 · resigned 2009
- Stuart Bain Felton Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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