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Companies/01177822

Dorling Kindersley Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1974Private 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 133607990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 51 historical
RG
Robert GatesCurrent director
Appointed 2022-05-01 · 4 yrs · Chief Financial Officer
+6 others
PK
Paul KellyCurrent director
Appointed 2016-08-30 · 10 yrs · Finance Director
+15 others
SM
Sinead MartinCurrent secretary
Appointed 2016-06-30 · 10 yrs
+16 others
SH
Shaun HodgkinsonCurrent director
Appointed 2011-04-18 · 15 yrs · Purchasing And Operations Director
+3 others
Show 51 historical appointments
RS
Rebecca SmartResigned director
Resigned 2019-01-01 · 4 yrs · Publisher
DS
Daniel ShepherdResigned director
Resigned 2013-05-08 · 3 yrs · Global Sales And Marketing Director
AA
Alexandra AllanResigned director
Resigned 2012-07-02 · 6 yrs · Publishing Director
ST
Stephen TwilligerResigned director
Resigned 2011-04-18 · 5 yrs · Finance Director
SJ
Sally JohnsonResigned director
Resigned 2009-07-06 · 1 yr · Finance Director
JD
John DuhiggResigned director
Resigned 2009-07-06 · 6 yrs · Publisher
PF
Peter FieldResigned director
Resigned 2009-07-06 · 2 yrs · Publisher
MS
Michael SymonsResigned director
Resigned 2007-10-15 · 5 yrs · Group Sales Director
JM
John MakinsonResigned director
Resigned 2007-02-02 · 6 yrs · Publisher
AP
Andrew PhillipsResigned director
Resigned 2007-01-01 · 3 yrs · Publisher
GS
Genevieve ShoreResigned director
Resigned 2005-10-07 · 1 yr · Sales Director
GJ
Gary JuneResigned director
Resigned 2005-08-18 · 3 yrs · Publisher
BL
Brian LandersResigned director
Resigned 2003-05-20 · 6 yrs · Finance Director
ST
Susan TaylorResigned director
Resigned 2000-08-04 · 5 yrs · Human Resources Director
HP
Helena PeacockResigned secretary
Resigned 2000-08-04 · 15 yrs · Solicitor
AR
Andrew RosenheimResigned director
Resigned 2000-07-18 · 1 yr · Publisher
AF
Anthony Forbes WatsonResigned director
Resigned 2000-05-10 · 4 yrs · Publisher
CP
Charles PowerResigned director
Resigned 2000-05-10 · 2 yrs · Finance Director
AW
Andrew WelhamResigned director
Resigned 2000-05-10 · 5 yrs · Sales And Operations Director
CD
Christopher DavisResigned director
Resigned 2000-05-10 · 5 yrs · Publisher
RD
Richard DevasResigned director
Resigned 1999-10-01 · I.T. Director
AF
Alan FortResigned director
Resigned 1999-09-08 · Group Finance Director
AJ
Annette JohnResigned director
Resigned 1999-07-27 · 1 yr · Group Customer Services Direct
PR
Philip RoxburghResigned director
Resigned 1999-07-19 · 1 yr · Warehouse & Distribution Dir
CN
Colette NugentResigned director
Resigned 1999-03-22 · Group Head Of Marketing
DH
David HolmesResigned director
Resigned 1999-02-26 · 1 yr · Group Sales & Marketing Dir
AM
Angela MansellResigned director
Resigned 1998-09-07 · 2 yrs · Group Resources Human Director
JM
James MiddlehurstResigned director
Resigned 1998-08-17 · 1 yr · Chief Executive
DT
David TaylorResigned director
Resigned 1998-06-15 · 2 yrs · Educational Publisher
BR
Barry RobertsResigned director
Resigned 1998-04-01 · 2 yrs · Group Production Director
DH
David HoustonResigned director
Resigned 1998-02-02 · 1 yr · Group Finance Systems Dir
AF
Anita FultonResigned secretaryResigned director
Resigned 1998-01-01 · 2 yrs · Group Legal Director
PD
Philip DenvirResigned director
Resigned 1998-01-01 · 2 yrs · Softwear Development Director
KS
Katharine ShahResigned director
Resigned 1997-09-11 · Director Of Corporate Developm
KJ
Katharine JacksonResigned director
Resigned 1996-09-02 · 4 yrs · Grp Development Dir
CP
Clive PembertonResigned director
Resigned 1996-01-01 · 4 yrs · Mis Director
MJ
Madeleine JacksonResigned director
Resigned 1995-05-01 · 2 yrs · Publishing Sales Liaison
DB
Dorothea BarsbyResigned director
Resigned 1995-01-01 · 3 yrs · Personnel Director
KF
Kathryn FoxResigned director
Resigned 1995-01-01 · 7 yrs · Director Of Media Resources
MW
Michael WorthingtonResigned director
Resigned 1995-01-01 · 6 yrs · Finance Director
PG
Peter GillResigned directorResigned secretary
Resigned 1993-08-02 · 4 yrs · Group Finance Director
RH
Rodney HareResigned director
Resigned 1992-02-26 · 6 yrs · Group Managing Director
PK
Peter KindersleyResigned director
Resigned 1992-02-26 · 8 yrs · Publisher
LB
Linda BlackmanResigned directorResigned secretary
Resigned 1992-02-26 · 4 yrs · Group Business Development Dir
RH
Richard HarmanResigned director
Resigned 1992-02-26 · 1 yr · Managing Director Group
GC
Giles CunninghamResigned director
Resigned 1992-02-26 · 3 yrs · Group Legal Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active