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Companies/03422618

B.t. Batsford Limited

Other publishing activities · 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2021-03-09 · No cessation recorded

Source record 9227821
Show 1 ceased record
PP
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

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

Source record 1490274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 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 13 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
PL
Paul LentonResigned director
Resigned 2004-01-21 · 1 yr · Finance Director
CS
Charles SandersonResigned director
Resigned 2003-02-14 · Finance Director
CG
Colin GowerResigned director
Resigned 1999-05-24 · 3 yrs · Sales Director
RH
Richard HuntingfordResigned director
Resigned 1999-05-24 · 6 yrs · Chartered Accountant
NB
Nigel ButterfieldResigned director
Resigned 1999-03-08 · 6 yrs · Finance Director
PL
Peter LassmanResigned director
Resigned 1999-03-08 · 6 yrs · Chief Executive
CP
Clive PotterellResigned secretary
Resigned 1999-03-08 · 6 yrs · Comp Secretary
DS
David SpenceResigned director
Resigned 1998-10-28 · 7 yrs · Accountant
IM
Ian MartenResigned director
Resigned 1997-08-15 · Company Secretarial Asst
TF
Timothy FinchResigned director
Resigned 1997-08-15 · 1 yr · Publisher

Board profile

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