Snowman Enterprises Limited
Company 01603770 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.
3 directors on the board
- Francesca Dow Director · appointed 2008
- Thomas Daryl Weldon Director · appointed 2012
- Mark William Gardiner Director · appointed 2014
14.8y median 13.7y
average tenure
18.5y
longest tenure
Directors past 6 years
- Francesca Dow Director · appointed 2008
- Thomas Daryl Weldon Director · appointed 2012
- Mark William Gardiner Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Francesca Dow Director · appointed 2008
- Thomas Daryl Weldon Director · appointed 2012
- 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 40Property 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
- Frederick Warne & CO Limited 3 shared directors
- Ladybird Books Limited 3 shared directors
- Ventura Publishing Limited 3 shared directors
- Salspot Limited 3 shared directors
- Snowdog Enterprises Limited 3 shared directors
- Random House UK Ventures Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01603770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1981 |
| 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)
59111 - Motion picture production activities
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.
- Snowdog Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Sinead Mary Martin Secretary · appointed 2016
- Mark William Gardiner Director · appointed 2014
- Thomas Daryl Weldon Director · appointed 2012
- Francesca Dow Director · appointed 2008
Show 14 former officers
- Suzanne Margaret Brennan Director · appointed 2012 · resigned 2014
- Helena Caroline Peacock Secretary · appointed 2012 · resigned 2016
- George Capsomidis Director · appointed 2012 · resigned 2012
- Muna Hagler Director · appointed 2011 · resigned 2017
- Malcolm Richard Ward Director · appointed 2007 · resigned 2011
- Andrew Peter Welham Director · appointed 2006 · resigned 2007
- Sally Margaret Doris Floyer Director · appointed 2001 · resigned 2007
- Cecily Julia Engle Director · appointed 1998 · resigned 2002
- Philippa Jean Milnes-Smith Director · appointed 1998 · resigned 2001
- Elizabeth Margaret Attenborough Director · appointed 1994 · resigned 1998
- Stephen Derek Hall Director · appointed 1994 · resigned 1998
- Norman David Kauffman Director · appointed 1993 · resigned 2012
- Iain Harvey Secretary · resigned 1998
- John Piesse Coates Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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