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Coverage & freshness About Clarengate
Companies/00734421

Penguin Random House Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1962Private 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 · 1 ceased
Bertelsmann Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 186621591
Show 1 ceased record
Pearson Prh Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-05

Source record 186621589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 43 historical
TW
Thomas WeldonCurrent director
Appointed 2020-04-01 · 6 yrs · Publisher
+68 others
MG
Mark GardinerCurrent director
Appointed 2020-04-01 · 6 yrs · Finance Director
+73 others
SM
Sinead MartinCurrent secretary
Appointed 2016-09-15 · 10 yrs
+51 others
Show 43 historical appointments
RG
Robert GrantResigned director
Resigned 2020-04-01 · 4 yrs · Chartered Accountant
JJ
James JohnstonResigned director
Resigned 2018-09-12 · 1 yr · Finance Director
PH
Philip HoffmanResigned director
Resigned 2017-01-01 · Media Executive
CW
Coram WilliamsResigned director
Resigned 2016-09-14 · 3 yrs · Chief Financial Officer
BH
Bernd HirschResigned director
Resigned 2016-04-01 · 4 yrs · Finance Director
ER
Emmanuel RomanResigned director
Resigned 2015-10-01 · 2 yrs · Ceo
MA
Milena Alberti PerezResigned director
Resigned 2015-07-01 · 2 yrs · Finance Director
BW
Bettina WulfResigned director
Resigned 2015-01-11 · 1 yr · Legal Counsel
LZ
Lauren ZalaznickResigned director
Resigned 2014-05-23 · 3 yrs · Media Executive
TG
Thomas GotzResigned director
Resigned 2014-01-01 · 6 yrs · General Counsel
GR
Gail RebuckResigned director
Resigned 2013-07-01 · 6 yrs · Publisher
TH
Thomas HesseResigned director
Resigned 2013-07-01 · Executive
TR
Thomas RabeResigned director
Resigned 2013-07-01 · 6 yrs · Chief Executive Officer
JH
Judith HartmannResigned director
Resigned 2013-07-01 · 1 yr · Executive
CW
Coram WilliamsResigned director
Resigned 2013-07-01 · 1 yr · Chief Financial Officer
MD
Markus DohleResigned director
Resigned 2013-07-01 · 6 yrs · Chief Executive Officer
JF
John FallonResigned director
Resigned 2013-07-01 · 6 yrs · Publisher
TW
Thomas WeldonResigned director
Resigned 2010-12-31 · 2 yrs · Publisher
SB
Suzanne BrennanResigned director
Resigned 2009-07-06 · 3 yrs · Finance Director
BL
Brian LandersResigned director
Resigned 2003-05-20 · 6 yrs · Finance Director
JM
John MakinsonResigned director
Resigned 2002-06-01 · 14 yrs · Finance Director
CP
Charles PowerResigned director
Resigned 2000-07-28 · 2 yrs · Finance Director
HP
Helena PeacockResigned secretary
Resigned 2000-07-28 · 15 yrs · Solicitor
DW
David WanResigned director
Resigned 2000-02-01 · 2 yrs · Business Executive
ML
Michael LyntonResigned director
Resigned 1996-09-17 · 3 yrs · Publisher
AF
Anthony Forbes WatsonResigned director
Resigned 1996-05-09 · 8 yrs · Publisher
RC
Roger ClarkeResigned director
Resigned 1996-01-18 · 3 yrs · Accountant
AH
Alex HoltzResigned director
Resigned 1996-01-18 · 1 yr · Director
SF
Sally FloyerResigned director
Resigned 1996-01-18 · 12 yrs · Publisher
CE
Cecily EngleResigned secretary
Resigned 1995-11-24 · 4 yrs
SP
Steven ParrResigned director
Resigned 1995-09-20 · 1 yr · Company Director
DS
Derek SmithResigned director
Resigned 1995-06-08 · 1 yr · Company Director
PM
Peter MayerResigned director
Resigned 1992-03-31 · 4 yrs · Chief Executive
JM
John MooreResigned director
Resigned 1992-03-31 · 3 yrs · Manager-Usa
MB
Marvin BrownResigned director
Resigned 1992-03-31 · 5 yrs · Publisher
PC
Peter CarsonResigned director
Resigned 1992-03-31 · 5 yrs · Publisher
JR
John RolfeResigned director
Resigned 1992-03-31 · 5 yrs · Director
PF
Peter FieldResigned director
Resigned 1992-03-31 · 20 yrs · Managing Director
EA
Elizabeth AttenboroughResigned director
Resigned 1992-03-31 · 3 yrs · Publisher
TG
Trevor GloverResigned director
Resigned 1992-03-31 · 3 yrs · Managing Director UK Group
JW
John WebsterResigned director
Resigned 1992-03-31 · 3 yrs · Group Finance Director
NW
Nigel WilliamsResigned secretary
Resigned 1992-03-31 · 3 yrs

Board profile

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