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Companies/00700925

Hamish Hamilton Children'S Books Limited

Book publishing · London

ActiveUnited KingdomIncorporated 1961Private 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
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 124521175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 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 12 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
JM
John MakinsonResigned director
Resigned 2005-02-28 · 1 yr · Publisher
BL
Brian LandersResigned director
Resigned 2003-05-20 · 6 yrs · Finance Director
HP
Helena PeacockResigned directorResigned secretary
Resigned 2003-02-28 · Solicitor
CP
Charles PowerResigned director
Resigned 2001-03-30 · 1 yr · Finance Director
AF
Anthony Forbes WatsonResigned director
Resigned 1997-05-01 · 7 yrs · Publisher
PM
Philippa Milnes SmithResigned director
Resigned 1995-09-18 · 5 yrs · Publisher Of Children'S Books
JN
Jane NissenResigned director
Resigned 1991-04-10 · 7 yrs · Publisher
CE
Cecily EngleResigned secretary
Resigned 1991-04-10 · 7 yrs
EA
Elizabeth AttenboroughResigned director
Resigned 1991-04-10 · 4 yrs · Publisher

Board profile

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