Hamish Hamilton Limited
Company 00253393 Active
Connected board network
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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.
2 directors on the board
- Thomas Daryl Weldon Director · appointed 2010
- Mark William Gardiner Director · appointed 2014
13.9y median 13.9y
average tenure
15.5y
longest tenure
Directors past 6 years
- Thomas Daryl Weldon Director · appointed 2010
- Mark William Gardiner Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Thomas Daryl Weldon Director · appointed 2010
- Mark William Gardiner Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Professional services 76Tech and media 34Property 18Transport 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Random House UK Ventures Limited 2 shared directors
- Barrie & Jenkins Limited 2 shared directors
- Hammond,Hammond and Company,Limited 2 shared directors
- Herbert Jenkins Limited 2 shared directors
- Hutchinson & CO.(Publishers)Limited 2 shared directors
- Plane Tree Publishers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00253393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1931 |
| 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)
58110 - Book publishing
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Penguin Books Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hamish Hamilton Children's Books Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Sinead Mary Martin Secretary · appointed 2016
- Mark William Gardiner Director · appointed 2014
- Thomas Daryl Weldon Director · appointed 2010
Show 30 former officers
- Suzanne Margaret Brennan Director · appointed 2009 · resigned 2014
- Peter Field Director · appointed 2007 · resigned 2010
- Brian James Landers Director · appointed 2005 · resigned 2009
- John Crowther Makinson Director · appointed 2005 · resigned 2007
- Helena Caroline Peacock Secretary · appointed 1998 · resigned 2016
- Philippa Jean Milnes-Smith Director · appointed 1998 · resigned 2001
- Anthony David Forbes Watson Director · appointed 1997 · resigned 2005
- Clare Frances Alexander Director · appointed 1996 · resigned 1997
- Anthony Stephen Lacey Director · appointed 1996 · resigned 2005
- Alastair David Rolfe Director · appointed 1995 · resigned 1996
- Clare Harington Director · appointed 1995 · resigned 1996
- Kate Shirley Jones Director · appointed 1994 · resigned 1996
- Anthony Austin Moggach Director · appointed 1993 · resigned 1995
- Kate Patricia Mcfarlan Director · appointed 1993 · resigned 1996
- Max Nicholas Adam Director · appointed 1993 · resigned 1996
- Robert Victor Kelly Director · appointed 1993 · resigned 1995
- Peter Thomas Staheyeff Carson Director · appointed 1993 · resigned 1997
- Adrian Martin Din Director · appointed 1993 · resigned 1996
- Patrick Burgon John Hutchinson Director · appointed 1991 · resigned 1993
- Jane Bird Nissen Director · resigned 1993
- Trevor David Glover Director · resigned 1995
- Joyce Margaret Harrison Director · resigned 1996
- Alexandra Jane Reina Pringle Director · resigned 1994
- Andrew Cecil Franklin Director · resigned 1995
- Ruth Salazar Director · resigned 1996
- Karen Geary Director · resigned 1995
- Cecily Julia Engle Secretary · resigned 1998
- John Henry Rolfe Director · resigned 1993
- John Walter Webster Director · resigned 1993
- Nigel Theodore Sisson Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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