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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 7 September 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 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 75 more

WELDON, Thomas Daryldirectorsince 2020-04-01· also at QUADRILLE PUBLISHING LIMITED, FLANAME 6 LIMITED, FLANAME 8 LIMITED and 70 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

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

AMNESTY FREESTYLE LIMITEDactivevia LANDERS, Brian James

AMNESTY INTERNATIONAL UK SECTION CHARITABLE TRUSTactivevia LANDERS, Brian James

and 184 more active

In liquidation

DISC DISTRIBUTION LIMITEDliquidationvia CLARKE, Roger Grenville Quinton

SHAZAM ENTERTAINMENT LIMITEDliquidationvia ZALAZNICK, Lauren Jane

Dissolved

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

ADDISON WESLEY LONGMAN LIMITEDdissolvedvia LANDERS, Brian James

BOOKS PLUS LIMITEDdissolvedvia LANDERS, Brian James

BSB HOLDINGS LIMITEDdissolvedvia MAKINSON, John Crowther

CAUSEWAY PRESS LIMITEDdissolvedvia FALLON, John Joseph

and 72 more dissolved

Other status

FA SUB 3 LIMITEDconverted closedvia ROMAN, Emmanuel

GLG HOLDINGS LTDconverted closedvia ROMAN, Emmanuel

KANO COMPUTING LIMITEDinsolvency proceedingsvia MAKINSON, John Crowther

KNOX PINES LTD.converted closedvia ROMAN, Emmanuel

LIBERTY PEAK LTD.converted closedvia ROMAN, Emmanuel

and 1 more with another status

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£436.4m

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Bertelsmann Uk Limited

Corporate entity

Companies House 03185285

Owns 75-100% of shares

Holds 75-100% of voting rights

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