Book Tokens Limited
Activities of business and employers membership organizations · London
ActiveUnited KingdomIncorporated 1943Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 229636879People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 41 historicalEH
Emma Louise HillyardCurrent director
Appointed 2026-05-12
RF
Renata FormosoCurrent secretary
Appointed 2025-10-01 · 1 yr
AT
Amanda TrumanCurrent director
Appointed 2023-09-21 · 3 yrs · Bookseller
Show 41 historical appointments
LH
Lucy HaleResigned director
Resigned 2019-05-16 · 5 yrs · Company Director
MK
Maggie KayResigned secretary
Resigned 2018-01-31 · 7 yrs
KW
Kate WilsonResigned director
Resigned 2015-09-17 · 7 yrs · Publisher
FK
Fiona KennedyResigned director
Resigned 2013-05-09 · 9 yrs · Bookshop Owner
JD
John DuhiggResigned director
Resigned 2013-05-09 · 5 yrs · Ceo
PN
Patrick NealeResigned director
Resigned 2011-11-21 · 1 yr · Bookseller
TC
Thomas CattonResigned director
Resigned 2010-06-21 · Finance Director
SM
Sharon MurrayResigned director
Resigned 2010-06-21 · 4 yrs · Director Of Customer Service And Operati
TC
Thomas CattonResigned director
Resigned 2010-06-21 · 13 yrs · Finance Director
PT
Peter TannerResigned director
Resigned 2010-06-21 · 15 yrs · Managing Director
AP
Alison PinderResigned secretary
Resigned 2009-06-30 · 8 yrs
AG
Alan GilesResigned director
Resigned 2007-09-27 · 6 yrs · Company Director
HB
Hazel BroadfootResigned director
Resigned 2007-06-05 · 5 yrs · Bookseller
TT
Timothy TriggResigned director
Resigned 2004-09-29 · 5 yrs · Chartered Accountant
WA
William AndersonResigned director
Resigned 2004-05-12 · 6 yrs · Company Director
AC
Alan CliffordResigned director
Resigned 2003-11-26 · 3 yrs · Bookseller Md
JP
John ParkeResigned secretary
Resigned 2002-07-17 · 6 yrs · Administrator & Company Secret
CF
Catherine FerrierResigned director
Resigned 2001-05-23 · 2 yrs · Business Unit Director
FW
Fiona WoodResigned director
Resigned 1999-06-11 · Finance Director
JC
John CormodeResigned director
Resigned 1998-05-12 · 2 yrs · Commercial Director
MG
Martin GrindleyResigned director
Resigned 1996-07-11 · 10 yrs · Bookseller
PH
Philippa HarrisonResigned director
Resigned 1996-07-11 · 17 yrs · Publisher
RB
Richard BarkerResigned director
Resigned 1996-07-11 · 6 yrs · Retail Bookseller
JH
James HeneageResigned director
Resigned 1996-04-25 · 5 yrs · Bookseller
SM
Resigned 1996-04-01 · 14 yrs · Company Director
WB
Resigned 1995-12-01
PS
Paul SchererResigned director
Resigned 1995-04-27 · 7 yrs · Publisher
TG
Timothy GodfrayResigned director
Resigned 1995-02-15 · 24 yrs · Chief Executive
JC
Jonathan ChowenResigned director
Resigned 1994-11-17 · 2 yrs · Bookseller & Stationer
TC
Terence CudbirdResigned director
Resigned 1992-07-16 · 4 yrs · Marketing Director
JE
John ElsleyResigned director
Resigned 1991-08-01 · 3 yrs · Bookseller
PA
Philip AttenboroughResigned director
Resigned 1991-08-01 · 4 yrs · Publisher
PB
Peter BagnallResigned director
Resigned 1991-08-01 · 5 yrs · Bookseller
JC
June CroweResigned secretary
Resigned 1991-08-01 · 4 yrs
JH
Julian HardingeResigned director
Resigned 1991-08-01 · 12 yrs · Bookseller
JH
John HitchinResigned director
Resigned 1991-08-01 · 2 yrs · Bookseller
NH
Nicholas HefferResigned director
Resigned 1991-08-01 · 7 yrs · Bookseller
DT
David ThinResigned director
Resigned 1991-08-01 · 4 yrs · Bookseller
FC
Francis ChapmanResigned director
Resigned 1991-08-01 · 3 yrs · Publisher
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active