Company · Wakefield
The Hepworth Wakefield Enterprises Limited
Retail sale of books in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Kate BirdDirector · since 2026
- James Richard Beardsworth-ShawDirector · since 2026
- Shaun ParkerDirector · since 2024
- William Paul Douglas GeorgeDirector · since 2024
- Ralph James ArdillDirector · since 2023
- Anna ValleDirector · since 2023
- John Nicholas StachiewiczDirector · since 2020
- Piers Anthony SturridgeDirector · since 2016
- Olivia SylaSecretary · since 2026
Previous officers 18
- Katie Nugent 2023-2025 View profile
- Stephen Langan 2022-2024 View profile
- Andrew Michael Haigh 2021-2022 View profile
- Alice Rawsthorn 2018-2021 View profile
- Richard Warburton 2016-2022 View profile
- Selina Fellows 2014-2024 View profile
- Rodney Phillip Taylor 2011-2014 View profile
- David Liddiment 2011-2018 View profile
- Tomas Norman Wilcox 2011-2016 View profile
- Stephen Menzies Muir 2011-2011 View profile
- Timothy Charles Oldfield 2011-2013 View profile
- Chrissy Davison 2024-2026 View profile
- David James Bryan 2023-2024 View profile
- Simon Wallis 2022-2023 View profile
- Katharine Jane Slinn Knight 2017-2022 View profile
- Jane Marriott 2016-2017 View profile
- Yasmin Akhter Hussain 2014-2016 View profile
- Joanna Margaret Clarkson 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale of books in specialised stores; Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Licensed restaurants; Letting and operating of conference and exhibition centres
- Incorporated
- 07/04/2011
- Registered office
- Wakefield
Ownership
Owned by (1) 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.
- The Hepworth Wakefield
75-100% shares · notified 2016-06-30
Group
- The Hepworth Wakefield Enterprises Limited
is controlled by The Hepworth Wakefield
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by The Hepworth Wakefield.
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.
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.
8 directors on the board
- Kate Bird Director · appointed 2026
- Piers Anthony Sturridge Director · appointed 2016
- Ralph James Ardill Director · appointed 2023
- John Nicholas Stachiewicz Director · appointed 2020
- Anna Valle Director · appointed 2023
- William Paul Douglas George Director · appointed 2024
- Shaun Parker Director · appointed 2024
- James Richard Beardsworth-Shaw Director · appointed 2026
Directors past 6 years
- Piers Anthony Sturridge Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Kate Bird Director · appointed 2026
- William Paul Douglas George Director · appointed 2024
- James Richard Beardsworth-Shaw Director · appointed 2026
Portfolio (5)
- Piers Anthony Sturridge Director · appointed 2016
- Ralph James Ardill Director · appointed 2023
- John Nicholas Stachiewicz Director · appointed 2020
- Anna Valle Director · appointed 2023
- Shaun Parker Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07594964
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data