# Guinness World Records Limited

## Details

- **Company number:** [00541295](https://find-and-update.company-information.service.gov.uk/company/00541295)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 1954
- **Registered office:** GROUND FLOOR, THE ROOKERY, 2 DYOTT STREET, LONDON, WC1A 1DE
- **Nature of business:** [58110](/sic/58110) Book publishing
- **Corporate group:** [Gwruk Acquisition Corp Limited](/group/9071) (3 companies)


## Previous names

- Guinness Publishing Limited (until 1 Jul 1999)
- Guinness Superlatives Limited (until 17 Sep 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Matthew Euan James | secretary | 2 Jun 2023 |  |
| OZANNE, Alison | director | 6 May 2014 |  |
| BARRINGTON-FOOTE, Ryan | director | 26 Jun 2012 |  |
| RICHARDS, Alistair | director | 3 Jun 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gwruk Acquisition Corp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Guinness World Records Limited → [Gwruk Acquisition Corp Limited](/company/06503311)



## Controls

- [GWR (Branch Operations) Limited](/company/07928713) (07928713)



## Directors' other companies

- [BARRINGTON-FOOTE, Ryan](/person/8417868) - director at [Gwruk Acquisition Corp Limited](/company/06503311)
- [BARRINGTON-FOOTE, Ryan](/person/8417868) - director at [GWR (Branch Operations) Limited](/company/07928713)
- [BARRINGTON-FOOTE, Ryan](/person/8417868) - director at [Ripley Entertainment Limited](/company/06528883)
- [OZANNE, Alison](/person/8417886) - director at [Ripley Entertainment Limited](/company/06528883)
- [OZANNE, Alison](/person/8417886) - director at [Gwruk Acquisition Corp Limited](/company/06503311)
- [OZANNE, Alison](/person/8417886) - director at [GWR (Branch Operations) Limited](/company/07928713)
- [RICHARDS, Alistair](/person/8417881) - director at [Ripley Entertainment Limited](/company/06528883)
- [RICHARDS, Alistair](/person/8417881) - director at [Gwruk Acquisition Corp Limited](/company/06503311)
- [RICHARDS, Alistair](/person/8417881) - director at [GWR (Branch Operations) Limited](/company/07928713)



## Companies at the same address

- [GWR (Branch Operations) Limited](/company/07928713) (07928713)
- [Gwruk Acquisition Corp Limited](/company/06503311) (06503311)
- [Ripley Entertainment Limited](/company/06528883) (06528883)