THE RANDOM HOUSE GROUP LIMITED
00954009 · Active · Ltd · 57 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 4 Feb 2027 (last filed 21 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
4 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE RANDOM HOUSE GROUP LIMITED
00954009Active· Ltd· England Wales· 1969-05-12Incorporated 1969-05-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MALAVIYA, Nihar· DirectorAppointed 2023-01-01
- DOHLE, Markus Franz-Joseph· DirectorResigned 2022-12-31
- WADDINGTON, Robert Angus· DirectorAppointed 2017-01-31
- SYMONS, Michael John· DirectorResigned 2017-01-31
MARTIN, Sinead Mary
Secretary
- Appointed
- 2016-06-30
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GARDINER, Mark William
Director
- Appointed
- 2000-07-03
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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MALAVIYA, Nihar
Director
- Appointed
- 2023-01-01
- Nationality
- Indian,American
- Residence
- United States
- Born
- 11/1974
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WADDINGTON, Robert Angus
Director
- Appointed
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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WELDON, Thomas Daryl
Director
- Appointed
- 2013-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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GARDINER, Mark William
Secretary
- Appointed
- 2000-07-03
- Resigned
- 2011-08-04
- Nationality
- British
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MCCONNELL, Anthony Sudlow
Secretary
- Appointed
- 1993-07-09
- Resigned
- 2000-07-03
- Nationality
- British
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PEACOCK, Helena Caroline
Secretary
- Appointed
- 2014-10-20
- Resigned
- 2016-06-30
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ROBERTSON, Antony Brian
Secretary
- Appointed
- —
- Resigned
- 1993-07-09
- Nationality
- British
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SMITH, Roger Ling
Secretary
- Appointed
- 2011-08-04
- Resigned
- 2014-10-20
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BARTY-KING, Mark Baxter
Director
- Appointed
- 1999-06-21
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 03/1938
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BOWRON, Peter David
Director
- Appointed
- 2008-10-31
- Resigned
- 2009-01-17
- Nationality
- British
- Born
- 10/1968
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CALLIL, Carmen Therese
Director
- Appointed
- —
- Resigned
- 1994-03-21
- Nationality
- Australian
- Born
- 07/1938
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CRANE, Edmund David
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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DAVIES, Brian John
Director
- Appointed
- 2009-07-03
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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DOHLE, Markus Franz-Joseph
Director
- Appointed
- 2008-05-31
- Resigned
- 2022-12-31
- Nationality
- German
- Residence
- United States
- Born
- 06/1968
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GODWIN, David John
Director
- Appointed
- —
- Resigned
- 1993-06-18
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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HEMPSTEAD, Barry William
Director
- Appointed
- 1999-06-21
- Resigned
- 2002-08-09
- Nationality
- British
- Born
- 01/1945
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HUDSON, Ian Michael
Director
- Appointed
- 1997-08-01
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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JANSON-SMITH, Peter Patrick
Director
- Appointed
- 1999-06-21
- Resigned
- 2005-09-27
- Nationality
- British
- Born
- 07/1949
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KING, Simon
Director
- Appointed
- —
- Resigned
- 1999-04-05
- Nationality
- British
- Born
- 11/1937
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MASTER, Simon Harcourt
Director
- Appointed
- —
- Resigned
- 2011-09-13
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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MCCONNELL, Anthony Sudlow
Director
- Appointed
- 1992-12-07
- Resigned
- 1999-04-05
- Nationality
- British
- Born
- 06/1941
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MOTTRAM, John Michael
Director
- Appointed
- —
- Resigned
- 1994-01-14
- Nationality
- British
- Residence
- England
- Born
- 01/1941
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OLSON, Peter
Director
- Appointed
- 1998-07-01
- Resigned
- 2008-05-31
- Nationality
- American
- Born
- 05/1950
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REBUCK, Gail Ruth, Baroness
Director
- Appointed
- —
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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ROBERTSON, Antony Brian
Director
- Appointed
- —
- Resigned
- 1993-07-09
- Nationality
- British
- Born
- 09/1956
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SNYMAN, Pieter Gert Wessel
Director
- Appointed
- —
- Resigned
- 1997-07-24
- Nationality
- British
- Born
- 10/1948
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SYMONS, Michael John
Director
- Appointed
- 2015-12-09
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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THORPE, Amelia
Director
- Appointed
- —
- Resigned
- 1999-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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VITALE, Alberto
Director
- Appointed
- —
- Resigned
- 2002-09-30
- Nationality
- American
- Born
- 12/1933
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