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Companies/08787253

Batsford Books Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-24 · No cessation recorded

Source record 325919
Show 1 ceased record
PP
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-05-24

Source record 14707362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
ZH
Zana HanksCurrent secretary
Appointed 2015-05-19 · 11 yrs
+14 others
PP
Polly PowellCurrent director
Appointed 2013-11-22 · 12 yrs · None
+18 others
VG
Vaughan GryllsCurrent director
Appointed 2013-11-22 · 12 yrs · None
+11 others
Show 2 historical appointments
AS
Allan SamsResigned secretary
Resigned 2013-11-22 · 1 yr
RW
Robin WoodResigned director
Resigned 2013-11-22 · 1 yr · None

Board profile

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