Booker Prize Foundation

Active04213467 Private company limited by guarantee
Incorporated
10 May 2001 (25 years)
Industry
Artistic creation (90030)
Directors
Accounts type
Group
Region
Greater London
Address
Somerset House
Strand
London
WC2R 1LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 12 active

Officer details are public data from the Companies House register.

Smith, Robert Allan Charles
Secretary · Appointed 1 July 2026
Director · Appointed 19 November 2025
Also at The Oxford Literary Festival · more companies
British
Born March 1959 (67)
Director · Appointed 3 March 2025
Also at Tate Enterprises Ltd
British
Born August 1966 (60)
Director · Appointed 3 March 2025
British
Born May 1980 (46)
Director · Appointed 15 October 2024
Also at Hilton Food Group PLC, Booker Prize Trading Limited, Aberforth Smaller Companies Trust PLC · more companies
British
Born April 1960 (66)
Gutman, Anthony John Charles
Director · Appointed 21 March 2024
British
Born May 1974 (52)
Director · Appointed 18 November 2020
Also at Leyton Conyers Management Company Limited, 35 Elgin Crescent Limited · more companies
British
Born May 1955 (71)
Director · Appointed 18 November 2020
British
Born August 1976 (50)
Director · Appointed 1 June 2020
British
Born April 1955 (71)
Director · Appointed 1 September 2018
British
Born December 1958 (67)
Willetts, David Lindsay, The Rt Hon Lord
Director · Appointed 1 September 2018
British
Born March 1956 (70)
Director · Appointed 5 January 2015
Irish,British
Born June 1957 (69)
Officer history (24 former)
1 July 2026
Appointed Smith, Robert Allan Charles as Secretary
1 July 2026
Resigned Dimond, Patricia Marie as Secretary
19 November 2025
Appointed Okri, Ben Golden Emuobowho, Sir as Director
3 March 2025
Appointed Allen, Julia Marie Carmel Nora as Director
3 March 2025
Appointed Bari, Shahidha Kazi as Director
1 February 2025
Resigned Okri, Ben Golden Emuobowho, Sir as Director
15 October 2024
Appointed Dimond, Patricia Marie as Secretary
15 October 2024
Resigned Damer, Anthony Joseph Charles as Director
15 October 2024
Appointed Dimond, Patricia Marie as Director
15 October 2024
Resigned Damer, Anthony Joseph Charles as Secretary
13 June 2024
Resigned Barley, Nicholas as Director
21 March 2024
Appointed Gutman, Anthony John Charles as Director
1 January 2023
Appointed Damer, Anthony Joseph Charles as Secretary
31 December 2022
Resigned Smith, Evelyn Isobel as Secretary
2 March 2022
Resigned Mamata, Bidisha Shonarkoli as Director
8 July 2021
Appointed Damer, Anthony Joseph Charles as Director
11 February 2021
Resigned Naughtie, Alexander James as Director
18 November 2020
Appointed Rainey, Mary Teresa as Director
18 November 2020
Appointed Sheard, Katherine Nicole as Director
1 June 2020
Appointed Damazer, Mark David as Director
29 February 2020
Resigned Kennedy, Helena Ann, Baroness as Director
9 December 2019
Appointed Okri, Ben Golden Emuobowho, Sir as Director
9 December 2019
Resigned Pearce, Christopher Thomas as Director
1 February 2019
Resigned Okri, Ben Golden Emuobowho, Sir as Director
1 September 2018
Appointed Willetts, David Lindsay, The Rt Hon Lord as Director
1 September 2018
Appointed Lake, Carol Ann as Director
4 July 2018
Appointed Barley, Nicholas as Director
10 May 2018
Resigned Glendinning, Victoria, The Hon as Director
10 May 2018
21 April 2016
Appointed Okri, Ben Golden Emuobowho, Sir as Director
31 December 2015
Resigned Taylor, Jonathan Francis as Director
2 July 2015
Resigned Motion, Andrew Peter, Sir as Director
5 January 2015
13 November 2014
Resigned Harwood, Ronald, Sir as Director
22 March 2013
Appointed Mamata, Bidisha Shonarkoli as Director
29 July 2011
15 June 2011
Appointed Motion, Andrew Peter, Sir as Director
9 July 2010
Appointed Naughtie, Alexander James as Director
9 July 2010
Appointed Glendinning, Victoria, The Hon as Director
29 May 2009
31 May 2008
Resigned Goff, Martyn as Director
1 April 2006
Appointed Goff, Martyn as Director
10 November 2005
20 August 2004
Resigned Summerhayes, Cathryn Mary as Secretary
20 August 2004
Appointed Smith, Evelyn Isobel as Secretary
11 April 2003
Appointed Summerhayes, Cathryn Mary as Secretary
11 April 2003
Resigned Smith, Rosamund Mary Irene as Secretary
26 July 2002
Appointed Kennedy, Helena Ann, Baroness as Director
16 May 2002
18 December 2001
Appointed Smith, Rosamund Mary Irene as Secretary
18 December 2001
Appointed Pearce, Christopher Thomas as Director
18 December 2001
Appointed Harwood, Ronald, Sir as Director
18 December 2001
Resigned Middleton, Fiona Elizabeth as Secretary
18 December 2001
Resigned Goff, Martyn as Director
18 December 2001
Resigned Irving, Dotti as Director
18 December 2001
Appointed Nicholson, Emma Harriet, Baroness as Director
10 May 2001
Appointed Middleton, Fiona Elizabeth as Secretary
10 May 2001
Appointed Goff, Martyn as Director
10 May 2001
Appointed Irving, Dotti as Director
10 May 2001
Appointed Taylor, Jonathan Francis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Booker Prize Foundation is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 140

DateDescriptionMade Up ToPagesPDF
10 July 2026Group of companies' accounts31 December 2025
7 July 2026Appointment of a secretary
6 July 2026Termination of appointment of a secretary
13 May 2026Confirmation statement with no updates10 May 2026
28 April 2026Registered office address changed
Show all 140 filings

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