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Batsford Books Limited

Book publishing · London

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Batsford Books Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-05-26 · No cessation recorded

Source record 106981713
Show 2 ceased records
Pavilion Books Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-09 · Ceased 2021-05-25

Source record 118085948
PP
Mrs Polly Augusta Marchant PowellIndividual
Right to appoint or remove directorsFirm-related control: Significant influence or control

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

Source record 106053895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 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 20 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
NB
Nigel ButterfieldResigned director
Resigned 2001-11-20 · 4 yrs · Financial Director
PL
Peter LassmanResigned director
Resigned 2001-10-15 · 3 yrs · Director
CP
Clive PotterellResigned secretary
Resigned 2001-06-06 · 4 yrs
RN
Robert NessResigned secretaryResigned director
Resigned 2001-03-30
CW
Colin WebbResigned director
Resigned 1998-05-27 · 3 yrs · Publisher
DS
David StrachanResigned director
Resigned 1998-02-02 · 2 yrs · Financial Director
KP
Kevin PhillipsResigned secretary
Resigned 1997-08-31 · 3 yrs
SC
Samuel CollinsResigned director
Resigned 1997-05-01 · 1 yr · Publisher
CG
Christodoulos GeorgiouResigned secretary
Resigned 1997-05-01
CB
Cameron BrownResigned director
Resigned 1997-05-01 · 4 yrs · Publisher
CorpLegist Secretaries LimitedResigned secretary
Resigned 1997-04-07
CorpLegist Directors LimitedResigned director
Resigned 1997-04-07

Board profile

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