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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Rainey, Mary Teresa
    Born in May 1955
    Individual (22 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Kenneth Wilfred, Rt Hon Lord
    Peer & Company Director born in November 1934
    Individual (21 offsprings)
    Officer
    2005-11-10 ~ 2018-05-10
    OF - Director → CIF 0
  • 3
    Goff, Martyn
    Chairman Henry Sutturam Limite born in June 1923
    Individual (9 offsprings)
    Officer
    2001-05-10 ~ 2001-12-18
    OF - Director → CIF 0
    Goff, Martyn
    Company Chairman born in June 1923
    Individual (9 offsprings)
    2006-04-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Naughtie, Alexander James
    Broadcaster born in August 1951
    Individual (4 offsprings)
    Officer
    2010-07-09 ~ 2021-02-11
    OF - Director → CIF 0
  • 5
    Taylor, Jonathan Francis
    Retired born in August 1935
    Individual (21 offsprings)
    Officer
    2001-05-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Smith, Rosamund Mary Irene
    Individual (19 offsprings)
    Officer
    2001-12-18 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 7
    Pearce, Christopher Thomas
    Investor born in January 1941
    Individual (37 offsprings)
    Officer
    2001-12-18 ~ 2019-12-09
    OF - Director → CIF 0
  • 8
    Richardson, Louise Mary, Professor Dame
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Damer, Anthony Joseph Charles
    Chartered Accountant born in March 1959
    Individual (21 offsprings)
    Officer
    2021-07-08 ~ 2024-10-15
    OF - Director → CIF 0
    Damer, Anthony Joseph Charles
    Individual (21 offsprings)
    Officer
    2023-01-01 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 10
    Summerhayes, Cathryn Mary
    Administrator
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 11
    Nicholson, Emma Harriet, Baroness
    Member Of European Parliament born in October 1941
    Individual (18 offsprings)
    Officer
    2001-12-18 ~ 2009-05-29
    OF - Director → CIF 0
  • 12
    Mamata, Bidisha Shonarkoli
    Journalist born in July 1978
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2022-03-02
    OF - Director → CIF 0
  • 13
    Kennedy, Helena Ann, Baroness
    Barrister born in May 1950
    Individual (21 offsprings)
    Officer
    2002-07-26 ~ 2020-02-29
    OF - Director → CIF 0
  • 14
    Irving, Dotti
    Chief Executive Colman Getty L born in May 1950
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2001-12-18
    OF - Director → CIF 0
  • 15
    Sheard, Katherine Nicole
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Evelyn Isobel
    Individual (8 offsprings)
    Officer
    2004-08-20 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 17
    Middleton, Fiona Elizabeth
    Individual (19 offsprings)
    Officer
    2001-05-10 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 18
    Bari, Shahidha Kazi
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 19
    Gutman, Anthony John Charles
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 20
    Barley, Nicholas
    Festival Director born in June 1966
    Individual (3 offsprings)
    Officer
    2018-07-04 ~ 2024-06-13
    OF - Director → CIF 0
  • 21
    Glendinning, Victoria, The Hon
    Born in April 1937
    Individual (1 offspring)
    Officer
    2010-07-09 ~ 2018-05-10
    OF - Director → CIF 0
  • 22
    Lake, Carol Ann
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Harwood, Ronald, Sir
    Playwright born in November 1934
    Individual (7 offsprings)
    Officer
    2001-12-18 ~ 2014-11-13
    OF - Director → CIF 0
  • 24
    Neuberger, Julia Babette Sarah, Baroness
    Peer born in February 1950
    Individual (25 offsprings)
    Officer
    2002-05-16 ~ 2011-07-29
    OF - Director → CIF 0
  • 25
    Damazer, Mark David
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Willetts, David Lindsay, The Rt Hon Lord
    Born in March 1956
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Okri, Ben Golden Emuobowho, Sir
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
    2016-04-21 ~ 2019-02-01
    OF - Director → CIF 0
    2019-12-09 ~ 2025-02-01
    OF - Director → CIF 0
  • 28
    Dimond, Patricia Marie
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Dimond, Patricia Marie
    Individual (8 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 29
    Allen, Julia Marie Carmel Nora
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 30
    Motion, Andrew Peter, Sir
    Writer Teacher born in October 1952
    Individual (14 offsprings)
    Officer
    2011-06-15 ~ 2015-07-02
    OF - Director → CIF 0
parent relation
Company in focus

BOOKER PRIZE FOUNDATION

Period: 2001-05-10 ~ now
Company number: 04213467
Registered name
BOOKER PRIZE FOUNDATION - now
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • BOOKER PRIZE FOUNDATION
    Info
    Registered number 04213467
    71-75 Shelton Street, Covent Garden WC2H 9JQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-05-10 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • BOOKER PRIZE FOUNDATION
    S
    Registered number 04213467
    28, St. James's Walk, London, England, EC1R 0AP
    Company Limited By Guarantee in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOOKER PRIZE TRADING LIMITED
    04394720
    71-75 Shelton Street, Covent Garden, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.