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Companies/11284041

Book Retail Bidco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Book Retail Midco Limited.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-23 · No cessation recorded

Source record 107249324
PS
Mr Paul Elliot SingerIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-07-18 · No cessation recorded

Source record 105628982
Show 3 ceased records
PS
Mr Paul Elliott SingerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-04-26 · Ceased 2018-07-18

Source record 117008527
Book Retail Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-13 · Ceased 2018-04-26

Source record 105648857
PS
Mr Paul Elliott SingerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-03-29 · Ceased 2018-04-13

Source record 109445608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 6 historical
RH
Raymond HedbergCurrent director
Appointed 2025-06-20 · 1 yr · Investment Professional
+5 others
KA
Karen AshworthCurrent director
Appointed 2025-03-12 · 1 yr · Finance Director
+15 others
KS
Kate SkipperCurrent director
Appointed 2025-03-12 · 1 yr · Chief Operating Officer
+15 others
FJ
Fiona JohnstonCurrent secretary
Appointed 2022-12-05 · 3 yrs
+14 others
GS
Gordon SingerCurrent director
Appointed 2021-07-23 · 5 yrs · Asset Manager
+1 other
AD
Achilles DauntCurrent director
Appointed 2018-06-01 · 8 yrs · Company Director
+19 others
EL
Edouard Larnaudie De FerrandCurrent director
Appointed 2018-05-30 · 8 yrs · Finance Professional
+7 others
PB
Paul BestCurrent director
Appointed 2018-03-29 · 8 yrs · Investment Manager
+8 others
Show 6 historical appointments
ES
Elisabeth SullivanResigned secretary
Resigned 2021-12-31
LA
Laila AslamResigned secretary
Resigned 2020-07-01 · 1 yr
CM
Christopher MuchaResigned director
Resigned 2018-10-12 · 5 yrs · Company Director
AC
Alison CampbellResigned secretary
Resigned 2018-06-22 · 1 yr
MG
Marina GroenbergResigned director
Resigned 2018-06-01 · 1 yr · Company Director
AR
Aleksis RazmussResigned director
Resigned 2018-05-30 · 6 yrs · Investment Manager

Board profile

People with appointments
8
Directors assessed
7
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active