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Companies/03806806

Books Batsford Limited

Other publishing activities · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2021-03-09 · No cessation recorded

Source record 117721280
Show 1 ceased record
PP
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-09

Source record 107467644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
VG
Vaughan GryllsCurrent director
Appointed 2017-08-18 · 9 yrs · Professor
+11 others
ZH
Zana HanksCurrent secretary
Appointed 2015-05-19 · 11 yrs
+14 others
PP
Polly PowellCurrent director
Appointed 2005-11-23 · 20 yrs · Publisher
+18 others
Show 13 historical appointments
AS
Allan SamsResigned secretary
Resigned 2007-02-28 · 8 yrs · Legal
RW
Robin WoodResigned directorResigned secretary
Resigned 2005-11-23 · 8 yrs · Publisher
DP
David ProffitResigned director
Resigned 2005-01-23 · 8 yrs · Publisher
PL
Paul LentonResigned director
Resigned 2004-01-21 · 1 yr · Finance Director
ML
Marcus LeaverResigned director
Resigned 2003-02-14 · 2 yrs · Director
CS
Charles SandersonResigned director
Resigned 2003-02-14 · Finance Director
CP
Clive PotterellResigned secretary
Resigned 2000-11-03 · 5 yrs
RH
Roger HugginsResigned director
Resigned 2000-06-06 · 5 yrs · Publisher
LW
Lynne WhinrayResigned secretary
Resigned 1999-08-03 · 1 yr
NB
Nigel ButterfieldResigned director
Resigned 1999-08-03 · 6 yrs · Finance Director
Resigned 1999-07-14
Resigned 1999-07-14

Board profile

People with appointments
3
Directors assessed
2
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active