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Companies/07257821

Bookboon.com Limited

Non-trading company · Loughborough

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
Access Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-25 · No cessation recorded

Source record 125027209
Show 3 ceased records
TM
Thomas Buss MadsenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-15

Source record 134024513
KM
Kristian Buus MadsenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-25

Source record 134024539
TR
Thorsten Eric RamsingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-15

Source record 134025258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
EB
Elizabeth Helen BrownellCurrent director
Appointed 2026-08-31
+62 others
PS
Patrick Jon SeeleyCurrent director
Appointed 2026-08-31
+71 others
Show 6 historical appointments
AB
Adam BrownResigned director
Resigned 2022-05-25 · 4 yrs · Cco
RB
Robert BinnsResigned director
Resigned 2022-05-25 · 4 yrs · Cfo
CB
Christopher BayneResigned director
Resigned 2022-05-25 · 4 yrs · Ceo
MA
Michael AudisResigned director
Resigned 2022-05-25 · 4 yrs · Ned
KM
Kristian MadsenResigned director
Resigned 2010-05-18 · 12 yrs · None
TM
Thomas MadsenResigned director
Resigned 2010-05-18 · 12 yrs · None

Board profile

People with appointments
2
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active