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Companies/00253393

Hamish Hamilton Limited

Book publishing · London

ActiveUnited KingdomIncorporated 1931Private 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 · 0 ceased
Penguin Books LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132567381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
SM
Sinead MartinCurrent secretary
Appointed 2016-06-30 · 10 yrs
+51 others
MG
Mark GardinerCurrent director
Appointed 2014-03-31 · 12 yrs · Finance Director
+73 others
TW
Thomas WeldonCurrent director
Appointed 2010-12-31 · 15 yrs · Publisher
+68 others
Show 30 historical appointments
SB
Suzanne BrennanResigned director
Resigned 2009-07-06 · 4 yrs · Finance Director
PF
Peter FieldResigned director
Resigned 2007-01-01 · 3 yrs · Publisher
BL
Brian LandersResigned director
Resigned 2005-06-17 · 4 yrs · Finance Director
JM
John MakinsonResigned director
Resigned 2005-02-28 · 1 yr · Publisher
HP
Helena PeacockResigned secretary
Resigned 1998-09-14 · 17 yrs
PM
Philippa Milnes SmithResigned director
Resigned 1998-03-20 · 3 yrs · Publisher
AF
Anthony Forbes WatsonResigned director
Resigned 1997-05-01 · 7 yrs · Publisher
AL
Anthony LaceyResigned director
Resigned 1996-02-27 · 9 yrs · Publisher
CA
Clare AlexanderResigned director
Resigned 1996-02-27 · Publisher
AR
Alastair RolfeResigned director
Resigned 1995-06-01 · Sales Director Publishing
CH
Clare HaringtonResigned director
Resigned 1995-06-01 · Marketing Director
KJ
Kate JonesResigned director
Resigned 1994-08-01 · 1 yr · Publisher
AM
Anthony MoggachResigned director
Resigned 1993-12-02 · 1 yr · Publisher
KM
Kate McfarlanResigned director
Resigned 1993-06-03 · 2 yrs · Publisher
MA
Max AdamResigned director
Resigned 1993-06-03 · 2 yrs · Export Sales Director
AD
Adrian DinResigned director
Resigned 1993-06-03 · 2 yrs · Chartered Accountant
RK
Robert KellyResigned director
Resigned 1993-06-03 · 1 yr · Sales Director
PC
Peter CarsonResigned director
Resigned 1993-06-03 · 3 yrs · Publisher
PH
Patrick HutchinsonResigned director
Resigned 1991-09-19 · 1 yr · Sales & Marketing Director
JH
Joyce HarrisonResigned director
Resigned 1991-04-10 · 4 yrs · Production Director
AP
Alexandra PringleResigned director
Resigned 1991-04-10 · 3 yrs · Publisher
KG
Karen GearyResigned director
Resigned 1991-04-10 · 3 yrs · Marketing Executive
JN
Jane NissenResigned director
Resigned 1991-04-10 · 1 yr · Publisher
NS
Nigel SissonResigned director
Resigned 1991-04-10 · Sales Executive
RS
Ruth SalazarResigned director
Resigned 1991-04-10 · 4 yrs · Rights Director
JR
John RolfeResigned director
Resigned 1991-04-10 · 1 yr · Director
CE
Cecily EngleResigned secretary
Resigned 1991-04-10 · 7 yrs
AF
Andrew FranklinResigned director
Resigned 1991-04-10 · 4 yrs · Publisher
TG
Trevor GloverResigned director
Resigned 1991-04-10 · 4 yrs · Managing Director
JW
John WebsterResigned director
Resigned 1991-04-10 · 1 yr · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active