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Companies/00861590

Penguin Books Limited

Book publishing · London

ActiveUnited KingdomIncorporated 1965Private 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 Random House 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 122310952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 53 historical
NM
Nihar MalaviyaCurrent director
Appointed 2023-01-01 · 3 yrs · President And Coo
+1 other
RW
Robert WaddingtonCurrent director
Appointed 2017-01-31 · 9 yrs · Sales Director
+13 others
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 2010-01-01 · 16 yrs · Publisher
+68 others
Show 53 historical appointments
MD
Markus DohleResigned director
Resigned 2017-01-01 · 5 yrs · Chief Executive Officer
SB
Suzanne BrennanResigned director
Resigned 2009-07-06 · 4 yrs · Finance Director
MS
Michael SymonsResigned director
Resigned 2007-10-15 · 9 yrs · Group Sales Director
PF
Peter FieldResigned director
Resigned 2007-01-01 · 5 yrs · Publisher
GS
Genevieve ShoreResigned director
Resigned 2005-10-07 · 1 yr · Sales 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
PB
Peter BowronResigned director
Resigned 2001-08-23 · 4 yrs · Publisher
DW
David WanResigned director
Resigned 2000-02-01 · 2 yrs · Business Executive
CP
Charles PowerResigned director
Resigned 1999-08-16 · 3 yrs · Finance Director
ST
Susan TaylorResigned director
Resigned 1999-04-06 · 6 yrs · Human Resources Director
MH
Michael HerridgeResigned director
Resigned 1999-03-01 · 3 yrs · Children'S Book Publisher
HP
Helena PeacockResigned secretary
Resigned 1998-09-14 · 17 yrs
NK
Nicholas KirklandResigned director
Resigned 1998-08-03 · 2 yrs · Information Services
JC
John CowserResigned director
Resigned 1998-06-29 · 1 yr · Director
AR
Andrew RosenheimResigned director
Resigned 1997-09-29 · 4 yrs · Publisher
JA
Juliet AnnanResigned director
Resigned 1997-04-07 · 8 yrs · Publisher
TW
Thomas WeldonResigned director
Resigned 1997-02-10 · 8 yrs · Publisher
HF
Helen FraserResigned director
Resigned 1997-01-27 · 12 yrs · Publisher
PH
Peter HaleyResigned director
Resigned 1996-12-06 · 2 yrs · Human Resource Director
ML
Michael LyntonResigned director
Resigned 1996-11-12 · 3 yrs · Publisher
LJ
Laurence JamesResigned director
Resigned 1996-11-12 · 1 yr · Company Excutive
DC
Duncan Campbell SmithResigned director
Resigned 1996-06-01 · 3 yrs · Business Development Director
AR
Alastair RolfeResigned director
Resigned 1996-01-18 · 3 yrs · Publisher
FS
Frances SuppleResigned director
Resigned 1995-11-06 · Personnel Director
PM
Philippa Milnes SmithResigned director
Resigned 1995-09-26 · 5 yrs · Publisher Childrens Books
KB
Kevin BristowResigned director
Resigned 1995-07-11 · Company Director
MA
Max AdamResigned director
Resigned 1995-07-11 · 4 yrs · Publishing
AW
Andrew WelhamResigned director
Resigned 1995-03-03 · 11 yrs · Director Of Marketing And New
PM
Patrick MccarthyResigned director
Resigned 1995-03-03 · 2 yrs · Computer Services Director
AF
Anthony Forbes WatsonResigned director
Resigned 1994-09-29 · 10 yrs · Publisher
LB
Laura BamfordResigned director
Resigned 1994-07-13 · Publisher
RC
Roger ClarkeResigned director
Resigned 1993-11-29 · 5 yrs · Accountant
CE
Cecily EngleResigned directorResigned secretary
Resigned 1992-05-05 · 9 yrs · Legal Director
RW
Rosalie Wilson BarkerResigned director
Resigned 1992-04-10 · 3 yrs · Personnel Director
JY
Jonathan YglesiasResigned director
Resigned 1992-04-10 · 5 yrs · Production Director
JP
John PeckResigned director
Resigned 1992-04-10 · 1 yr · Distribution Director
PM
Peter MayerResigned director
Resigned 1992-04-10 · 4 yrs · Publisher
BJ
Brenda JohnsonResigned director
Resigned 1992-04-10 · 2 yrs · Data Processing Director
PH
Patrick HutchinsonResigned director
Resigned 1992-04-10 · 3 yrs · Sales & Marketing Director
AL
Anthony LaceyResigned director
Resigned 1992-04-10 · 13 yrs · Publisher
SW
Susan WattResigned director
Resigned 1992-04-10 · 5 yrs · Publisher
PC
Peter CarsonResigned director
Resigned 1992-04-10 · 5 yrs · Publisher
JR
John RolfeResigned director
Resigned 1992-04-10 · 5 yrs · Director
CA
Clare AlexanderResigned director
Resigned 1992-04-10 · 4 yrs · Publisher
EA
Elizabeth AttenboroughResigned director
Resigned 1992-04-10 · 3 yrs · Publisher
AF
Andrew FranklinResigned director
Resigned 1992-04-10 · 3 yrs · Publisher
TG
Trevor GloverResigned director
Resigned 1992-04-10 · 3 yrs · Managing Director
JW
John WebsterResigned director
Resigned 1992-04-10 · 3 yrs · Finance Director
NW
Nigel WilliamsResigned director
Resigned 1992-04-10 · 3 yrs · Finance Director
SH
Stephen HallResigned director
Resigned 1992-04-10 · 5 yrs · Accountant
SF
Sally FloyerResigned director
Resigned 1992-04-10 · 15 yrs · Publisher

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active