By when must PENGUIN RANDOM HOUSE LIMITED's directors verify their identity with Companies House?

Directors of PENGUIN RANDOM HOUSE LIMITED must verify their identity with Companies House by 2027-03-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of PENGUIN RANDOM HOUSE LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

PENGUIN RANDOM HOUSE LIMITED

00734421 · Ltd · 64 years old

One Embassy Gardens, London, SW11 7BW

SIC 58110

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

1962

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PENGUIN RANDOM HOUSE LIMITED (ECCTA)

Directors of PENGUIN RANDOM HOUSE LIMITED must verify their identity by 2027-03-12.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GARDINER, Mark Williamdirectorsince 2020-04-01· also at QUADRILLE PUBLISHING LIMITED, FLANAME 6 LIMITED, FLANAME 7 LIMITED and 65 more

WELDON, Thomas Daryldirectorsince 2020-04-01· also at QUADRILLE PUBLISHING LIMITED, FLANAME 6 LIMITED, FLANAME 8 LIMITED and 62 more

Company secretary

MARTIN, Sinead Marysecretarysince 2016-09-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

28 HAMPTON PARK COTHAM BRISTOL MANAGEMENT LIMITEDactivevia WILLIAMS, Coram

ALDWYCH FINANCE LIMITEDactivevia BRENNAN, Suzanne Margaret (former)

ALLEN LANE THE PENGUIN PRESS LIMITEDactivevia GARDINER, Mark William, WELDON, Thomas Daryl, BRENNAN, Suzanne Margaret (former), CARSON, Peter Thomas Staheyeff (former), CLARKE, Roger Grenville Quinton (former), FIELD, Peter (former), FORBES WATSON, Anthony David (former), LANDERS, Brian James (former), MAKINSON, John Crowther (former), POWER, Charles Richard (former), WEBSTER, John Walter (former)

AMNESTY FREESTYLE LIMITEDactivevia LANDERS, Brian James (former)

AMNESTY INTERNATIONAL UK SECTION CHARITABLE TRUSTactivevia LANDERS, Brian James (former)

and 183 more active

In liquidation

DISC DISTRIBUTION LIMITEDliquidationvia CLARKE, Roger Grenville Quinton (former)

MAN GROUP INVESTMENTS LIMITEDliquidationvia ROMAN, Emmanuel (former)

Dissolved

ACACIA INTERACTIVE LIMITEDdissolvedvia FIELD, Peter, FORBES WATSON, Anthony David (former), LANDERS, Brian James (former), MAKINSON, John Crowther (former), POWER, Charles Richard (former)

ADDISON WESLEY LONGMAN LIMITEDdissolvedvia LANDERS, Brian James (former)

BOOKS PLUS LIMITEDdissolvedvia LANDERS, Brian James (former)

BSB HOLDINGS LIMITEDdissolvedvia MAKINSON, John Crowther (former)

CAUSEWAY PRESS LIMITEDdissolvedvia FALLON, John Joseph (former)

and 74 more dissolved

Other status

FA SUB 3 LIMITEDconverted closedvia ROMAN, Emmanuel

GLG HOLDINGS LTDconverted closedvia ROMAN, Emmanuel

KNOX PINES LTD.converted closedvia ROMAN, Emmanuel

LIBERTY PEAK LTD.converted closedvia ROMAN, Emmanuel

MOUNT GRANITE LTD.converted closedvia ROMAN, Emmanuel

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-15

Turnover

—

Net Assets

£411.9m

Employees

Data quality: 65% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Bertelsmann Uk Limited

Corporate entity

Companies House 03185285

Owns 75-100% of shares

Holds 75-100% of voting rights

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when PENGUIN RANDOM HOUSE LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/00734421

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.