Hammond,Hammond and Company,Limited
Company 00104511 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Random House UK Ventures Limited 2 shared directors
- Barrie & Jenkins Limited 2 shared directors
- Herbert Jenkins Limited 2 shared directors
- Hutchinson & CO.(Publishers)Limited 2 shared directors
- Plane Tree Publishers Limited 2 shared directors
- Bellew & Higton Publishers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00104511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1909 |
| Address | ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, SW11 7BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Random House Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Sinead Mary Martin Secretary · appointed 2016
- Thomas Daryl Weldon Director · appointed 2014
- Mark William Gardiner Director · appointed 2000
Show 6 former officers
- Helena Caroline Peacock Secretary · appointed 2014 · resigned 2016
- Roger Ling Smith Director · appointed 1994 · resigned 2014
- Anthony Sudlow Mcconnell Director · appointed 1992 · resigned 2001
- Antony Brian Robertson Director · appointed 1991 · resigned 1993
- John Michael Mottram Director · resigned 1994
- Peter Charles Kenneth Roche Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record