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Companies/00861772

Allen Lane The Penguin Press 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
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 120704802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SM
Sinead MartinCurrent secretary
Appointed 2016-06-30 · 10 yrs
+51 others
MG
Mark GardinerCurrent director
Appointed 2014-04-01 · 12 yrs · Finance Director
+73 others
TW
Thomas WeldonCurrent director
Appointed 2010-12-31 · 15 yrs · Publisher
+68 others
Show 15 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 2000-07-26 · 2 yrs · Finance Director
CE
Cecily EngleResigned directorResigned secretary
Resigned 1999-01-29 · 1 yr · Solicitor
RC
Roger ClarkeResigned director
Resigned 1998-01-30 · 1 yr · Accountant
AF
Anthony Forbes WatsonResigned director
Resigned 1997-05-01 · 7 yrs · Publisher
SH
Stephen HallResigned director
Resigned 1995-11-24 · 2 yrs · Finance Director
PC
Peter CarsonResigned director
Resigned 1992-03-31 · 5 yrs · Publisher
JW
John WebsterResigned director
Resigned 1992-03-31 · 3 yrs · 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