Pavilion Books Company Limited
Book publishing · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedHarpercollins Publishers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2022-01-17 · No cessation recorded
Source record 126810273Show 4 ceased records
Pavilion & Portico Books LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-21 · Ceased 2022-01-17
Source record 130645144B.T. Batsford Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-24 · Ceased 2021-07-21
Source record 134396820Pavilion Books Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-11-04 · Ceased 2021-05-24
Source record 122620889PP
Mrs Polly Augusta Marchant PowellIndividual
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-01-17
Source record 132302559People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalShow 17 historical appointments
CR
Charles RedmayneResigned director
Resigned 2021-12-01 · 3 yrs · Company Director
VG
Vaughan GryllsResigned director
Resigned 2017-08-18 · 4 yrs · Professor
EH
Edward HoareResigned director
Resigned 2016-10-01 · 4 yrs · Non Executive Director
ZH
Zana HanksResigned secretary
Resigned 2015-05-19 · 6 yrs
AS
Allan SamsResigned secretary
Resigned 2007-02-28 · 8 yrs · Legal
RW
Resigned 2005-11-23 · 8 yrs · Publisher
PP
Polly PowellResigned director
Resigned 2005-11-23 · 16 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 2000-10-09 · 5 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-07-29
CorpInstant Companies LimitedResigned director
Resigned 1999-07-29
LW
Lynne WhinrayResigned secretary
Resigned 1999-07-29 · 1 yr
NB
Nigel ButterfieldResigned director
Resigned 1999-07-29 · 6 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active