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Companies/00954009

The Random House Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1969Private 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 149752483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 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
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 26 historical appointments
MS
Michael SymonsResigned director
Resigned 2015-12-09 · 1 yr · Group Sales Director
HP
Helena PeacockResigned secretary
Resigned 2014-10-20 · 1 yr
RS
Roger SmithResigned secretary
Resigned 2011-08-04 · 3 yrs
BD
Brian DaviesResigned director
Resigned 2009-07-03 · 6 yrs · Publisher
PB
Peter BowronResigned director
Resigned 2008-10-31 · Group Managing Director
MD
Markus DohleResigned director
Resigned 2008-05-31 · 14 yrs · Director
MG
Mark GardinerResigned secretary
Resigned 2000-07-03 · 11 yrs · Director
BH
Barry HempsteadResigned director
Resigned 1999-06-21 · 3 yrs · Deputy Md-Operations
PJ
Peter Janson SmithResigned director
Resigned 1999-06-21 · 6 yrs · Deputy Md-Publishing
MB
Mark Barty KingResigned director
Resigned 1999-06-21 · 4 yrs · Managing Director
PO
Peter OlsonResigned director
Resigned 1998-07-01 · 9 yrs · Chairman - Random House Inc
IH
Ian HudsonResigned director
Resigned 1997-08-01 · 11 yrs · Director
AM
Anthony McconnellResigned secretaryResigned director
Resigned 1993-07-09 · 6 yrs
GR
Gail RebuckResigned director
Resigned 1992-05-31 · 21 yrs · Director
EC
Edmund CraneResigned director
Resigned 1992-05-31 · Director
AV
Alberto VitaleResigned director
Resigned 1992-05-31 · 10 yrs · Director
SK
Simon KingResigned director
Resigned 1992-05-31 · 6 yrs · Director
PS
Pieter SnymanResigned director
Resigned 1992-05-31 · 5 yrs · Director
DG
David GodwinResigned director
Resigned 1992-05-31 · 1 yr · Director
AT
Amelia ThorpeResigned director
Resigned 1992-05-31 · 6 yrs · Director
SM
Simon MasterResigned director
Resigned 1992-05-31 · 19 yrs · Non-Executive Director
JM
John MottramResigned director
Resigned 1992-05-31 · 1 yr · Director
AR
Antony RobertsonResigned directorResigned secretary
Resigned 1992-05-31 · 1 yr · Director
CC
Carmen CallilResigned director
Resigned 1992-05-31 · 1 yr · Publisher

Board profile

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