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Companies/09334024

Bibliu Limited

Retail sale of books in specialised stores · London

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Oxford Science Enterprises Holdings Ii LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-31 · No cessation recorded

Source record 109171224
Show 2 ceased records
Oxford Sciences Innovation PlcCorporate
Shares: over 25%, up to 50%

Notified 2017-08-21 · Ceased 2020-12-04

Source record 109765507
DS
Mr David SherwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-07 · Ceased 2018-06-04

Source record 109656372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2026-03-05
+227 others
MC
Mark Jay ChernisCurrent director
Appointed 2026-01-25
SM
Shannon MeadowsCurrent director
Appointed 2023-03-15 · 3 yrs · Education Technology Consultant / Gradua
RH
Richard HillCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+5 others
MW
Mark WhitbyCurrent director
Appointed 2021-02-09 · 5 yrs · Director
+6 others
ND
Nicholas Dixon CleggCurrent director
Appointed 2020-08-10 · 6 yrs · Investor
+8 others
DS
David SherwoodCurrent director
Appointed 2014-12-01 · 11 yrs · Consultant
Show 13 historical appointments
WE
William EnglandResigned secretary
Resigned 2023-10-19 · 2 yrs
MF
Misty FrostResigned director
Resigned 2023-03-15 · 1 yr · Self Employed
DE
Daniel EngelkeResigned director
Resigned 2020-03-30 · 2 yrs · Chief Technical Officer
LB
Lisa BarclayResigned director
Resigned 2020-03-30 · 2 yrs · Investment Manager
SD
Sean DevineResigned director
Resigned 2019-09-01 · 1 yr · Chairman
TM
Tao MantarasResigned director
Resigned 2018-05-16 · 1 yr · Cfo
TM
Tao MantarasResigned secretary
Resigned 2017-04-24 · 2 yrs
MA
Mark AndersonResigned director
Resigned 2017-03-05 · 2 yrs · Company Director
MA
Matthew ArnoldResigned director
Resigned 2017-02-22 · 3 yrs · Venture Capital
MR
Mark RansfordResigned director
Resigned 2016-02-27 · 1 yr · Director
DS
David SherwoodResigned secretary
Resigned 2014-12-01 · 2 yrs
EG
Ellis GecanResigned director
Resigned 2014-12-01 · 3 yrs · Consultant
RW
Ryan WhiteResigned director
Resigned 2014-12-01 · 1 yr · Consultant

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active