Flaname 0 Limited
Company 11069989 Active
Connected board network
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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.
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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
- Thomas Daryl Weldon Director · appointed 2017
- Robert Angus Waddington Director · appointed 2017
- Mark William Gardiner Director · appointed 2017
Directors past 6 years
- Thomas Daryl Weldon Director · appointed 2017
- Robert Angus Waddington Director · appointed 2017
- Mark William Gardiner Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Thomas Daryl Weldon Director · appointed 2017
- Robert Angus Waddington Director · appointed 2017
- Mark William Gardiner Director · appointed 2017
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 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
- Penguin Books Limited 3 shared directors
- The Random House Group Limited 3 shared directors
- Quadrille Publishing Limited 3 shared directors
- Flaname 1 Limited 3 shared directors
- Flaname 2 Limited 3 shared directors
- Flaname 8 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11069989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2017 |
| Address | ONE EMBASSY GARDENS 8 VIADUCT GARDENS, NINE ELMS, LONDON, SW11 7BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Random House Limited
75-100% shares, 75-100% voting · notified 2017-11-17
Officers (4)
- Sinead Mary Martin Secretary · appointed 2017
- Thomas Daryl Weldon Director · appointed 2017
- Robert Angus Waddington Director · appointed 2017
- Mark William Gardiner Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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