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Companies/02448975

Ottakar'S Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private 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
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-06-01 · No cessation recorded

Source record 12050957
Waterstones Overseas LimitedLegal Person
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 12436432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
KA
Karen AshworthCurrent director
Appointed 2024-04-16 · 2 yrs · Finance Director
+14 others
KS
Kate SkipperCurrent director
Appointed 2024-01-16 · 2 yrs · Chief Operating Officer, Waterstones
+14 others
FJ
Fiona JohnstonCurrent secretary
Appointed 2022-12-05 · 3 yrs
+14 others
AC
Alexander CollinsCurrent director
Appointed 2018-11-14 · 7 yrs · Corporate Planning Manager
+4 others
AD
Achilles DauntCurrent director
Appointed 2011-06-28 · 15 yrs · Book Seller
+19 others
Show 22 historical appointments
EH
Emma HillyardResigned director
Resigned 2022-06-14 · 1 yr · Accountant
ES
Elisabeth SullivanResigned secretary
Resigned 2021-12-31
LA
Laila AslamResigned secretary
Resigned 2020-07-01 · 1 yr
AC
Alison CampbellResigned secretary
Resigned 2018-01-29 · 2 yrs
RM
Richard ManningResigned director
Resigned 2016-01-04 · 2 yrs · Solicitor
RM
Richard ManningResigned secretary
Resigned 2014-11-10 · 3 yrs
JM
Jane MolloyResigned director
Resigned 2014-11-10 · 7 yrs · Accountant
MM
Martin MilesResigned secretary
Resigned 2011-11-30 · 2 yrs
MG
Michael GiffinResigned secretary
Resigned 2011-06-28
EM
Elaine MarrinerResigned directorResigned secretary
Resigned 2010-01-14 · 1 yr · Chartered Secretary
DM
Dominic MyersResigned director
Resigned 2006-07-10 · 4 yrs · Strategy And Development Direc
GJ
Gerald JohnsonResigned director
Resigned 2006-07-10 · 3 yrs · Company Director
RK
Rebecca KongResigned secretary
Resigned 2004-03-25 · 2 yrs
EK
Edward KnightonResigned secretary
Resigned 2000-02-02 · 4 yrs · Accountant
NL
Neil LloydResigned secretary
Resigned 1998-08-07 · 1 yr · Director
AS
Anthony StoneResigned directorResigned secretary
Resigned 1995-03-01 · 3 yrs · Accountant
PC
Peter CheneyResigned director
Resigned 1991-12-04 · Company Director
JH
James HeneageResigned director
Resigned 1991-12-04 · 14 yrs · Director
PD
Philip DunneResigned directorResigned secretary
Resigned 1991-12-04 · 3 yrs · Banker

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active