Company · London
Shapero Rare Books Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Peter John Laurence Floyd 2017-2022 View profile
- Simon Timothy Southwood 2014-2017 View profile
- Jasper Hugh John Allen 2011-2021 View profile
- Christopher Paul Salter 2009-2012 View profile
- Robert Llewelyn Morgan 2009-2012 View profile
- Edward John Lukins 2008-2009 View profile
- Amanda Macfarlane Bateman 2014-2022 View profile
- Mofo Secretaries Limited C/O Mofo Notices Limited 2008-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 10/10/2008
- Registered office
- London
- Previous names
- Bookbank Limited (until 27/03/2015)
Mofo Twenty Seven Limited (until 18/03/2009)
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.
6 directors on the board
- David William Romanis Harland Director · appointed 2021
- Graham Ian Noble Director · appointed 2012
- Philip Basil Blackwell Director · appointed 2009
- Philip Tansey Director · appointed 2022
- Bernard John Shapero Director · appointed 2012
- Thomas James Jennings CBE Director · appointed 2012
Directors past 6 years
- Graham Ian Noble Director · appointed 2012
- Philip Basil Blackwell Director · appointed 2009
- Bernard John Shapero Director · appointed 2012
- Thomas James Jennings CBE Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- David William Romanis Harland Director · appointed 2021
- Graham Ian Noble Director · appointed 2012
- Philip Basil Blackwell Director · appointed 2009
- Philip Tansey Director · appointed 2022
- Bernard John Shapero Director · appointed 2012
- Thomas James Jennings CBE Director · appointed 2012
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06720898
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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