Boldwood Books LTD
Company 11565053 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- David Arthur John Van Dyke Director · appointed 2022
- Amanda Jane Ridout Director · appointed 2018
- Caroline Louise Ridding Director · appointed 2019
- Alison Julia Bewley Cathie Director · appointed 2019
Directors past 6 years
- Amanda Jane Ridout Director · appointed 2018
- Caroline Louise Ridding Director · appointed 2019
- Alison Julia Bewley Cathie Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Caroline Louise Ridding Director · appointed 2019
Portfolio (3)
- David Arthur John Van Dyke Director · appointed 2022
- Amanda Jane Ridout Director · appointed 2018
- Alison Julia Bewley Cathie Director · appointed 2019
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.
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.
Connected through a shared director
- Andrew Nurnberg Associates International Limited 1 shared director
- Saltwater Communications Limited 1 shared director
- Andrew Nurnberg Associates Limited 1 shared director
- ST. George's Mansions RTM Company Limited 1 shared director
- Blue Communication Limited 1 shared director
- Honor Frost Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 11565053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2018 |
| Address | 23 BOWERDEAN STREET, LONDON, SW6 3TN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Amanda Jane Ridout
25-50% shares, 25-50% voting, appoints directors · notified 2018-09-12 - Paul John Peters ceased 2019-01-25
25-50% shares, 25-50% voting, appoints directors · notified 2018-09-12 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boldwood Books Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-05
Officers (8)
- Heather Jane Morison Secretary · appointed 2023
- David Arthur John Van Dyke Director · appointed 2022
- Caroline Louise Ridding Director · appointed 2019
- Alison Julia Bewley Cathie Director · appointed 2019
- Amanda Jane Ridout Director · appointed 2018
Show 3 former officers
- Patrick Stevens Director · appointed 2019 · resigned 2022
- Jonathan David Rippon Secretary · appointed 2019 · resigned 2023
- Paul John Peters Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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