Company
Hamish Hamilton Limited
Hamish Hamilton Limited is an active UK company (number 00253393), incorporated 1931, with 2 current directors, Mark William Gardiner and Thomas Daryl Weldon. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 30
- Suzanne Margaret Brennan 2009-2014 View profile
- Peter Field 2007-2010 View profile
- Brian James Landers 2005-2009 View profile
- John Crowther Makinson 2005-2007 View profile
- Philippa Jean Milnes-Smith 1998-2001 View profile
- Anthony David Forbes Watson 1997-2005 View profile
- Clare Frances Alexander 1996-1997 View profile
- Anthony Stephen Lacey 1996-2005 View profile
- Alastair David Rolfe 1995-1996 View profile
- Clare Harington 1995-1996 View profile
- Kate Shirley Jones 1994-1996 View profile
- Anthony Austin Moggach 1993-1995 View profile
- Kate Patricia Mcfarlan 1993-1996 View profile
- Max Nicholas Adam 1993-1996 View profile
- Robert Victor Kelly 1993-1995 View profile
- Peter Thomas Staheyeff Carson 1993-1997 View profile
- Adrian Martin Din 1993-1996 View profile
- Patrick Burgon John Hutchinson 1991-1993 View profile
- Jane Bird Nissen 1993 View profile
- Trevor David Glover 1995 View profile
- Joyce Margaret Harrison 1996 View profile
- Alexandra Jane Reina Pringle 1994 View profile
- Andrew Cecil Franklin 1995 View profile
- Ruth Salazar 1996 View profile
- Karen Geary 1995 View profile
- John Henry Rolfe 1993 View profile
- John Walter Webster 1993 View profile
- Nigel Theodore Sisson 1991 View profile
- Helena Caroline Peacock 1998-2016 View profile
- Cecily Julia Engle 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/1931
Ownership
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
Group
- Hamish Hamilton Limited
is controlled by Penguin Books Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Penguin Books Limited
is controlled by Penguin Random House Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Penguin Random House Limited
is controlled by Bertelsmann UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bertelsmann UK Limited.
136 other companies in this group
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- Transworld Publishers Limited
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- Mainstream Publishing Company (Edinburgh) Limited
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- The Cresset Press Limited
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- Woodlands Books Limited
- Stanley Paul & CO Limited
- Penguin Books Limited
- Lostmy.Name LTD
- 10483064
- Arvato Government Services Limited
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- Skint Records Limited
- Pelham Books Limited
- W.H. Allen General Books Limited
- BMG 10 Music Limited
- Riverty UK Limited
- Chrysalis Holdings Limited
- BMG Production Music (UK) Limited
- Arvato Government Services (Eryc) Limited
- 01777051
- BMG Rights Management (UK) Limited
- Carousel Books Limited
- RAM Records LTD
- Dorling Kindersley Vision Limited
- Wonderbly Productions LTD
- Windswept Music (London) Limited
- Tamarind Limited
- Century Hutchinson Publishing Limited
- Chrysalis Songs Limited
- Aardvark Bidco Limited
- Flaname 3 Limited
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- Hurst & Blackett Limited
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- The Echo Label Limited
- 08265900
- Ventura Publishing Limited
- Bantam Books Limited
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
2 directors on the board
- Thomas Daryl Weldon Director · appointed 2010
- Mark William Gardiner Director · appointed 2014
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00253393
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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