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Companies/00796591

Blackwell UK Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
PS
Mr Paul Elliot SingerIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2022-02-28 · No cessation recorded

Source record 113491380
Blackwell LimitedCorporate
Shares: 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 109601656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 43 historical
KA
Karen AshworthCurrent director
Appointed 2024-04-16 · 2 yrs · Finance Director
+15 others
FJ
Fiona JohnstonCurrent secretary
Appointed 2022-12-05 · 3 yrs
+14 others
AD
Achilles DauntCurrent director
Appointed 2022-03-29 · 4 yrs · Company Director
+19 others
KS
Kate SkipperCurrent director
Appointed 2022-03-29 · 4 yrs · Chief Operating Officer
+15 others
AD
Achilles DauntCurrent director
Appointed 2022-03-29 · 4 yrs · Company Director
+6 others
Show 43 historical appointments
JM
Jane MolloyResigned director
Resigned 2022-03-29 · Accountant
ES
Elisabeth SullivanResigned directorResigned secretary
Resigned 2022-03-29 · General Counsel
PH
Philip HendersonResigned director
Resigned 2019-07-22 · 2 yrs · Saes & Marketing Director
AT
Anthony ThompsonResigned director
Resigned 2019-07-01 · 2 yrs · Group Ceo
EH
Emma HillyardResigned director
Resigned 2017-06-19 · 6 yrs · Accountant
DD
Dean DrewResigned director
Resigned 2016-11-21 · 2 yrs · Sales & Marketing Director
KS
Kathryn StilbornResigned director
Resigned 2016-03-24 · 6 yrs · Company Director
KS
Kieron SmithResigned director
Resigned 2015-02-02 · 7 yrs · Bookseller
KW
Katherine WillemiteResigned director
Resigned 2013-03-28 · 4 yrs · Chartered Accountant
MC
Matthew CashmoreResigned director
Resigned 2012-11-22 · 2 yrs · Digital Director
DK
Diane KerrResigned director
Resigned 2011-07-21 · 1 yr · Library Supplier
DP
David PrescottResigned director
Resigned 2011-04-28 · 10 yrs · Business Deveolpment Director
ML
Mark LittleResigned director
Resigned 2010-01-28 · 3 yrs · Director
TE
Timothy EustaceResigned directorResigned secretary
Resigned 2010-01-28 · 12 yrs · Chartered Secretary
GC
Gerard ConnollyResigned director
Resigned 2006-06-28 · Company Director
ST
Susan TownsendResigned director
Resigned 2006-01-03 · 3 yrs · Commercial Director
MO
Martyn OsborneResigned director
Resigned 2006-01-03 · 4 yrs · Finance Director
VG
Vincent GunnResigned director
Resigned 2006-01-03 · 2 yrs · Chief Executive
SH
Stephen HarlowResigned director
Resigned 2005-08-04 · Chartered Accountant
DM
Dominic MyersResigned director
Resigned 2002-07-01 · 3 yrs · Managing Director
SW
Steven Walsh HillResigned director
Resigned 2001-12-17 · 2 yrs · Finance Director
NM
Neil MichaelResigned director
Resigned 2001-12-17 · 3 yrs · Comercial Director
AH
Andrew HutchingsResigned director
Resigned 2001-12-17 · 9 yrs · Director
NS
Neil StephensonResigned director
Resigned 2001-12-17 · 3 yrs · Chartered Accountant
PB
Philip BlackwellResigned director
Resigned 2001-07-13 · 5 yrs · Director
TF
Terence FieldResigned director
Resigned 1999-08-23 · 3 yrs · Sales And Operations Director
PH
Patricia HornerResigned director
Resigned 1997-12-17 · 4 yrs · Human Resources Director
AT
Anthony ThompsonResigned director
Resigned 1997-06-23 · 2 yrs · Retail Managing Director
WP
William PettingerResigned director
Resigned 1995-04-03 · 6 yrs · Finance Director
WH
William HavercroftResigned director
Resigned 1995-01-03 · 2 yrs · Retail Bookseller
AL
Alan LeitchResigned director
Resigned 1994-01-24 · 8 yrs · Managing Director
TC
Terence CollinsResigned director
Resigned 1993-08-24 · 3 yrs · Certified Accountant
RB
Richard BarkerResigned director
Resigned 1993-07-01 · 3 yrs · Managing Director
CorpCapcosec LimitedResigned secretary
Resigned 1992-10-20 · 3 yrs
TL
Timothy LewisResigned director
Resigned 1992-10-20 · Bookseller
PB
Peter BagnallResigned director
Resigned 1992-10-20 · 3 yrs · Director
CP
Catherine PlattResigned director
Resigned 1992-10-20 · 2 yrs · Chartered Accountant
MB
Michael BerryResigned director
Resigned 1992-10-20 · 3 yrs · Bookseller
RH
Richard HillierResigned director
Resigned 1992-10-20 · 1 yr · Bookseller
TH
Trevor HingResigned director
Resigned 1992-10-20 · 4 yrs · Information Technology Director
NB
Nigel BlackwellResigned director
Resigned 1992-10-20 · 1 yr · Bookseller/Publisher

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active