1
Finance Director born in February 1962
Individual (4 offsprings)
Officer
1998-03-27 ~ 2000-05-31 OF - Director → CIF 0
Finance Director
Individual (4 offsprings)
Officer
1998-03-27 ~ 1999-04-24 OF - Secretary → CIF 0
2
It Director born in December 1952
Individual (6 offsprings)
Officer
1998-03-27 ~ 2000-09-30 OF - Director → CIF 0
3
Company Executive born in September 1959
Individual (7 offsprings)
Officer
1994-10-01 ~ 1997-06-01 OF - Director → CIF 0
4
Individual
Officer
~ 1996-07-24 OF - Secretary → CIF 0
5
Director born in December 1962
Individual (4 offsprings)
Officer
2010-03-19 ~ 2011-06-28 OF - Director → CIF 0
6
Individual (1 offspring)
Officer
2001-06-04 ~ 2003-07-01 OF - Secretary → CIF 0
7
Operations Director born in September 1961
Individual (1 offspring)
Officer
2001-02-19 ~ 2002-01-14 OF - Director → CIF 0
8
Company Director born in March 1961
Individual (28 offsprings)
Officer
2006-09-28 ~ 2011-06-28 OF - Director → CIF 0
9
Finance Director born in January 1954
Individual
Officer
2000-07-26 ~ 2001-08-17 OF - Director → CIF 0
10
Managing Director born in September 1952
Individual (3 offsprings)
Officer
2001-11-05 ~ 2003-04-14 OF - Director → CIF 0
11
Marketing Director born in April 1972
Individual
Officer
2000-04-03 ~ 2006-01-06 OF - Director → CIF 0
12
Group Treasurer born in November 1964
Individual
Officer
1997-06-01 ~ 1998-03-27 OF - Director → CIF 0
13
Solicitor
Individual
Officer
1999-04-24 ~ 2000-03-31 OF - Secretary → CIF 0
14
Investment Manager born in June 1978
Individual (19 offsprings)
Officer
2018-09-12 ~ 2020-02-11 OF - Director → CIF 0
15
Individual (11 offsprings)
Officer
2003-09-29 ~ 2011-06-28 OF - Secretary → CIF 0
16
Company Executive born in April 1942
Individual (2 offsprings)
Officer
~ 1997-06-01 OF - Director → CIF 0
Company Executive
Individual (2 offsprings)
Officer
1997-07-01 ~ 1998-03-27 OF - Secretary → CIF 0
17
Company Director born in August 1954
Individual
Officer
1999-08-25 ~ 2001-02-28 OF - Director → CIF 0
18
Company Director born in August 1960
Individual (6 offsprings)
Officer
2005-10-05 ~ 2010-01-14 OF - Director → CIF 0
19
Company Executive born in October 1934
Individual
Officer
~ 1994-09-30 OF - Director → CIF 0
20
Human Resources Director born in January 1964
Individual
Officer
2001-10-15 ~ 2006-03-31 OF - Director → CIF 0
21
Product Director born in May 1961
Individual
Officer
2002-01-02 ~ 2005-08-26 OF - Director → CIF 0
22
Company Executive born in June 1954
Individual (3 offsprings)
Officer
1997-06-01 ~ 1999-08-25 OF - Director → CIF 0
Chief Executive born in June 1954
Individual (3 offsprings)
2006-04-04 ~ 2006-09-28 OF - Director → CIF 0
23
Solicitor born in November 1964
Individual (29 offsprings)
Officer
2016-01-04 ~ 2018-01-29 OF - Director → CIF 0
Individual (29 offsprings)
Officer
2014-11-10 ~ 2018-01-29 OF - Secretary → CIF 0
24
Co Exec born in December 1965
Individual (21 offsprings)
Officer
1996-07-24 ~ 1997-06-01 OF - Director → CIF 0
25
Individual (1 offspring)
Officer
2021-12-31 ~ 2022-06-10 OF - Secretary → CIF 0
26
Individual (1 offspring)
Officer
2003-07-01 ~ 2003-09-29 OF - Secretary → CIF 0
27
Accountant born in October 1966
Individual (1 offspring)
Officer
2002-11-12 ~ 2006-03-27 OF - Director → CIF 0
28
Co Exec born in December 1955
Individual
Officer
1996-07-24 ~ 1997-06-01 OF - Director → CIF 0
Co Exec
Individual
Officer
1996-07-24 ~ 1997-07-01 OF - Secretary → CIF 0
29
Accountant born in January 1970
Individual (2 offsprings)
Officer
2022-06-14 ~ 2024-01-16 OF - Director → CIF 0
30
Chartered Accountant born in August 1966
Individual (4 offsprings)
Officer
2011-11-23 ~ 2014-11-10 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2011-11-30 ~ 2014-11-10 OF - Secretary → CIF 0
31
Director born in March 1965
Individual (1 offspring)
Officer
2010-08-06 ~ 2011-06-28 OF - Director → CIF 0
32
Individual
Officer
2000-03-31 ~ 2001-06-04 OF - Secretary → CIF 0
33
Operations Director born in April 1961
Individual (2 offsprings)
Officer
2008-11-24 ~ 2010-07-06 OF - Director → CIF 0
34
Individual
Officer
2020-07-01 ~ 2021-12-31 OF - Secretary → CIF 0
35
It Director born in November 1968
Individual
Officer
2005-05-09 ~ 2007-03-22 OF - Director → CIF 0
36
Operations Director born in October 1964
Individual
Officer
2004-02-03 ~ 2008-11-24 OF - Director → CIF 0
37
Company Executive born in September 1946
Individual
Officer
~ 1996-07-24 OF - Director → CIF 0
38
Director born in May 1966
Individual (19 offsprings)
Officer
2000-07-06 ~ 2001-08-26 OF - Director → CIF 0
39
Director born in December 1952
Individual (7 offsprings)
Officer
1997-06-01 ~ 1998-03-27 OF - Director → CIF 0
40
It Director born in November 1955
Individual
Officer
2001-02-19 ~ 2005-05-19 OF - Director → CIF 0
41
Managing Director born in August 1962
Individual (1 offspring)
Officer
2006-04-10 ~ 2011-06-28 OF - Director → CIF 0
42
Finance Director born in October 1967
Individual (113 offsprings)
Officer
2007-09-17 ~ 2011-11-30 OF - Director → CIF 0
Individual (113 offsprings)
Officer
2011-06-28 ~ 2011-11-30 OF - Secretary → CIF 0
43
Accountant born in May 1976
Individual
Officer
2014-11-10 ~ 2022-06-14 OF - Director → CIF 0
44
Property Director born in March 1945
Individual (1 offspring)
Officer
1998-03-27 ~ 1999-11-04 OF - Director → CIF 0
45
Commercial Director born in March 1968
Individual
Officer
2006-10-20 ~ 2010-01-18 OF - Director → CIF 0
46
Company Director born in June 1968
Individual (2 offsprings)
Officer
2006-09-01 ~ 2007-12-31 OF - Director → CIF 0
47
Company Director born in June 1966
Individual (2 offsprings)
Officer
2002-07-24 ~ 2003-11-10 OF - Director → CIF 0
48
Managing Director born in May 1954
Individual (1 offspring)
Officer
2004-04-13 ~ 2004-10-22 OF - Director → CIF 0
49
Human Resources Director born in November 1962
Individual
Officer
1998-03-27 ~ 2001-10-15 OF - Director → CIF 0
50
Project Director born in April 1949
Individual (1 offspring)
Officer
1998-03-27 ~ 1999-07-28 OF - Director → CIF 0
51
Organisation Development Direc born in May 1962
Individual (2 offsprings)
Officer
1998-03-27 ~ 2000-02-29 OF - Director → CIF 0
52
Individual
Officer
2018-01-29 ~ 2020-06-01 OF - Secretary → CIF 0
53
Marketing Director born in August 1960
Individual
Officer
1998-03-27 ~ 1999-10-30 OF - Director → CIF 0
54
Company Director born in August 1949
Individual (3 offsprings)
Officer
2001-02-19 ~ 2005-12-31 OF - Director → CIF 0
55
Operations Director born in March 1961
Individual (2 offsprings)
Officer
1998-03-27 ~ 2001-02-12 OF - Director → CIF 0
56
Hr Director born in August 1958
Individual (1 offspring)
Officer
2006-04-04 ~ 2010-01-18 OF - Director → CIF 0
57
HEMMA RETAIL UK LIMITED - now
LYNWOOD RETAIL UK LIMITED - 2022-03-09
WATERSTONE'S HOLDINGS LIMITED - 2012-02-23
LAW 2485 LIMITED - 2011-06-21
203-206, Piccadilly, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
30,094,559 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2018-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0