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Companies/00619012

Century Benham Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1959Private 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
The Random House Group 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 132413652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SM
Sinead MartinCurrent secretary
Appointed 2016-06-30 · 10 yrs
+51 others
TW
Thomas WeldonCurrent director
Appointed 2013-07-01 · 13 yrs · Publisher
+68 others
MG
Mark GardinerCurrent director
Appointed 2000-07-03 · 26 yrs · Director
+73 others
Show 7 historical appointments
HP
Helena PeacockResigned secretary
Resigned 2014-10-20 · 1 yr
AM
Anthony McconnellResigned director
Resigned 1992-12-07 · 8 yrs · Director
AR
Antony RobertsonResigned director
Resigned 1991-12-31 · 1 yr · Director
GR
Gail RebuckResigned director
Resigned 1991-07-04 · 21 yrs · Director
AC
Anthony CheethamResigned director
Resigned 1991-07-04 · Director
RS
Roger SmithResigned secretary
Resigned 1991-07-04 · 23 yrs
PR
Peter RocheResigned director
Resigned 1991-07-04 · Director

Board profile

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