Company
Wallace Books Limited
Wallace Books Limited is an active UK company (number 06843122), incorporated 2009, with 3 current directors including Nicola Meredith Hardy and Stephanie Collis. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Melanie Jane Butt 2020-2021 View profile
- Christopher Kai Savage 2020-2023 View profile
- Paul James Wallace 2009-2020 View profile
- Elizabeth Wallace 2009-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/2009
Ownership
Owned by (3) 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 James Wallace ceased 2020-03-31
25-50% shares · notified 2016-04-06 - Elizabeth Wallace ceased 2020-03-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - David's Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01
Group
- Wallace Books Limited
is controlled by Paul James Wallace
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-03-31 · source: Companies House PSC register
Ultimately controlled by Paul James Wallace.
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.
Financials
- Net assets
- £205,263
- Total assets
- £216,049
- Cash
- £143,120
- Employees
- 0.29
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Nicola Meredith Hardy Director · appointed 2023
- Stephanie Collis Director · appointed 2023
- Andrew Michael Oaten Director · appointed 2020
Directors past 6 years
- Andrew Michael Oaten Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Nicola Meredith Hardy Director · appointed 2023
- Stephanie Collis Director · appointed 2023
- Andrew Michael Oaten Director · appointed 2020
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06843122
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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