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Bibliotheca Holding ONE Limited

Bibliotheca Holding ONE Limited is an active UK company (number 07405217), incorporated 2010, with 3 current directors including Steven Francom and Christopher Millican. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bibliotheca Holding ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jamie Mackenzie 2022-2024 Director View profile
  2. Maximiliane Strandberg-Glas 2020-2022 Director View profile
  3. Michael Burstein 2020-2023 Director View profile
  4. Steven Joseph Ferrigno 2020-2023 Director View profile
  5. Ben John Sullivan 2019-2020 Director View profile
  6. James Stephen Hopwood 2019-2020 Director View profile
  7. Sarah Louise Chadbourne 2019-2019 Director View profile
  8. Karl Nicholas Dolden 2016-2019 Director View profile
  9. Darren Mark Ratcliffe 2016-2018 Director View profile
  10. Philipp Von Meurers 2011-2016 Director View profile
  11. Dr Simon Plankenhorn 2011-2016 Director View profile
  12. Stephen Turner Catling 2011-2011 Director View profile
  13. Andrew John Hartley 2011-2011 Director View profile
  14. Jane Louise Douglas Crawford 2010-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/2010

Group

No further corporate or individual controller is recorded above Bibliotheca Holding ONE Limited on the PSC register - it appears to be the top of its group.

2 other companies 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
£3,450,002
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£3,450,002
2025-12-31Not reported£3,450,002

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

2.6y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 4Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07405217
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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