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  • peter janson-smith

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  • JANSON-SMITH, Peter Patrick

  • Nationality: British
  • Address: London, SW3 2PT
  • UK

    THE RANDOM HOUSE GROUP LIMITED

  • 00954009
  • LIVE
  • Date Incorporated: 

  • DOHLE, Markus Franz-Joseph

  • Director - Resigned
  • Appointed: 2008-05-31
  • Resigned: 2022-12-31

  • GARDINER, Mark William

  • Director - Active
  • Appointed: 2000-07-03

  • WADDINGTON, Robert Angus

  • Director - Active
  • Appointed: 2017-01-31

  • WELDON, Thomas Daryl

  • Director - Active
  • Appointed: 2013-07-01

  • BARTY-KING, Mark Baxter

  • Director - Resigned
  • Appointed: 1999-06-21
  • Resigned: 2003-06-30

  • BOWRON, Peter David

  • Director - Resigned
  • Appointed: 2008-10-31
  • Resigned: 2009-01-17

  • CALLIL, Carmen Therese

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-21

  • CRANE, Edmund David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • DAVIES, Brian John

  • Director - Resigned
  • Appointed: 2009-07-03
  • Resigned: 2015-09-30

  • GODWIN, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-18

  • HEMPSTEAD, Barry William

  • Director - Resigned
  • Appointed: 1999-06-21
  • Resigned: 2002-08-09

  • HUDSON, Ian Michael

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2008-10-31

  • KING, Simon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-05

  • MASTER, Simon Harcourt

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-09-13

  • MCCONNELL, Anthony Sudlow

  • Director - Resigned
  • Appointed: 1992-12-07
  • Resigned: 1999-04-05

  • MOTTRAM, John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-14

  • OLSON, Peter

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2008-05-31

  • REBUCK, Gail Ruth, Baroness

  • Director - Resigned
  • Appointed: 
  • Resigned: 2013-07-01

  • ROBERTSON, Antony Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-09

  • SNYMAN, Pieter Gert Wessel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-24

  • SYMONS, Michael John

  • Director - Resigned
  • Appointed: 2015-12-09
  • Resigned: 2017-01-31

  • THORPE, Amelia

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-05

  • VITALE, Alberto

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-09-30

  • MALAVIYA, Nihar

  • Director - Active
  • Appointed: 2023-01-01

  • MARTIN, Sinead Mary

  • Secretary - Active
  • Appointed: 2016-06-30

  • GARDINER, Mark William

  • Secretary - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2011-08-04

  • MCCONNELL, Anthony Sudlow

  • Secretary - Resigned
  • Appointed: 1993-07-09
  • Resigned: 2000-07-03

  • PEACOCK, Helena Caroline

  • Secretary - Resigned
  • Appointed: 2014-10-20
  • Resigned: 2016-06-30

  • ROBERTSON, Antony Brian

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-07-09

  • SMITH, Roger Ling

  • Secretary - Resigned
  • Appointed: 2011-08-04
  • Resigned: 2014-10-20
  • UK

    CAROUSEL BOOKS LIMITED

  • 01291059
  • LIVE
  • Date Incorporated: 

  • GARDINER, Mark William

  • Director - Active
  • Appointed: 2000-03-21

  • WELDON, Thomas Daryl

  • Director - Active
  • Appointed: 2014-10-20

  • DICKINSON, Philippa Lucy Ann

  • Director - Resigned
  • Appointed: 
  • Resigned: 2015-03-23

  • EARNEY, Alan Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-07-19

  • SCHERER, Paul Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-01

  • MARTIN, Sinead Mary

  • Secretary - Active
  • Appointed: 2016-06-30

  • HAYHURST, William Henry

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-03-21

  • PEACOCK, Helena Caroline

  • Secretary - Resigned
  • Appointed: 2014-10-20
  • Resigned: 2016-06-30

  • SMITH, Roger Ling

  • Secretary - Resigned
  • Appointed: 2000-03-21
  • Resigned: 2014-10-20
  • UK

    THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED

  • SC079939
  • LIVE
  • Date Incorporated: 

  • BICKMORE, Francis Giles

  • Director - Active
  • Appointed: 2015-04-23

  • BROWN, Jennifer Ann

  • Director - Resigned
  • Appointed: 1991-11-06
  • Resigned: 1994-04-18

  • GRANT, Irene Mary

  • Director - Active
  • Appointed: 2018-05-18

  • KAY, Jacqueline Margaret, Professor

  • Director - Active
  • Appointed: 2016-06-02

  • LITTLE, Allan

  • Director - Active
  • Appointed: 2015-03-03

  • MORTON, Alasdair Matthew

  • Director - Active
  • Appointed: 2018-06-21

  • ROBSON, Mary Josephine

  • Director - Active
  • Appointed: 2018-05-18

  • ROCCO, Fiammetta Giovanna Gisella

  • Director - Active
  • Appointed: 2010-08-02

  • URQUHART, Claire

  • Director - Active
  • Appointed: 2017-03-02

  • ALEXANDER, Kenneth John Wilson, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-06

  • ATKINSON, William Alexander

  • Director - Resigned
  • Appointed: 2001-06-25
  • Resigned: 2005-06-23

  • BALFOUR OF BURLEIGH, Robert, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-17

  • BAXTER, Mary Ross

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-12-12

  • BROWNLEE, Fiona Janet

  • Director - Resigned
  • Appointed: 2003-10-29
  • Resigned: 2015-03-03

  • CAMPBELL, William Kilpatrick

  • Director - Resigned
  • Appointed: 1992-12-02
  • Resigned: 2001-10-25

  • CONNELL, Douglas Andrew

  • Director - Resigned
  • Appointed: 1990-01-31
  • Resigned: 1995-03-03

  • CONNOR, Tom

  • Director - Resigned
  • Appointed: 2003-10-29
  • Resigned: 2018-12-31

  • DAVIES, Edward Hunter

  • Director - Resigned
  • Appointed: 1990-12-12
  • Resigned: 1995-12-08

  • DOLAN, Chris

  • Director - Resigned
  • Appointed: 1996-12-06
  • Resigned: 2001-10-25

  • DUNNETT, Dorothy

  • Director - Resigned
  • Appointed: 1990-01-31
  • Resigned: 1995-12-08

  • EASTON, Ewan

  • Director - Resigned
  • Appointed: 2001-10-25
  • Resigned: 2017-10-16

  • FLATMAN, David Lionel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-06

  • FRANKLIN, Andrew Cecil

  • Director - Resigned
  • Appointed: 2005-12-21
  • Resigned: 2014-02-28

  • GOFF, Martyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-12-12

  • GRANT, David Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-01

  • JAUNCEY, James Malise Dundas

  • Director - Resigned
  • Appointed: 2001-12-13
  • Resigned: 2015-10-07

  • JEFFARES, Alexander Norman, Prof

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-12-12

  • JOHNSTON, Frederick Patrick Mair

  • Director - Resigned
  • Appointed: 1996-08-15
  • Resigned: 2001-12-13

  • KIRKWOOD, Colin Bennie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-01-24

  • LEE, Martin Christopher

  • Director - Resigned
  • Appointed: 1994-07-25
  • Resigned: 1997-11-03

  • LINGARD, Joan Amelia

  • Director - Resigned
  • Appointed: 1994-06-30
  • Resigned: 1998-12-04

  • LINKLATER, Magnus Duncan

  • Director - Resigned
  • Appointed: 1994-12-02
  • Resigned: 1996-08-15

  • MACKINTOSH, Simon Aeneas

  • Director - Resigned
  • Appointed: 1996-05-17
  • Resigned: 2000-12-04

  • MITCHINSON, John

  • Director - Resigned
  • Appointed: 1994-03-18
  • Resigned: 2000-05-24

  • MOIR, Judy

  • Director - Resigned
  • Appointed: 2001-10-25
  • Resigned: 2003-09-01

  • PERREN, Matthew

  • Director - Resigned
  • Appointed: 2000-04-18
  • Resigned: 2001-10-25

  • PUNTER, David Godfrey, Professor

  • Director - Resigned
  • Appointed: 1992-04-01
  • Resigned: 1997-03-06

  • RICE, Susan Ilene, Lady

  • Director - Resigned
  • Appointed: 2001-10-25
  • Resigned: 2015-10-07

  • SANDON, Susan

  • Director - Resigned
  • Appointed: 1997-06-17
  • Resigned: 2003-06-30

  • SILLARS, Donald Campbell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-01-24

  • SINCLAIR, Marion Frances

  • Director - Resigned
  • Appointed: 1996-05-23
  • Resigned: 2001-02-07

  • STONEHILL, Nicola

  • Director - Resigned
  • Appointed: 2001-10-25
  • Resigned: 2010-02-09

  • THIN, David Ainslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-02-14

  • THIN, Jacqueline Florence Sinclair

  • Director - Resigned
  • Appointed: 2000-02-14
  • Resigned: 2002-12-12

  • WEBB, Colin Thomas

  • Director - Resigned
  • Appointed: 1990-01-31
  • Resigned: 1997-01-22

  • WESTLAND, Hannah

  • Director - Resigned
  • Appointed: 2014-02-28
  • Resigned: 2019-10-01

  • WILSON-FLETCHER, Honor Jean

  • Director - Resigned
  • Appointed: 1997-12-04
  • Resigned: 2001-10-25

  • WOLFE-MURRAY, Stephanie Vivienne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-06

  • WOOD, Carol Ann

  • Director - Resigned
  • Appointed: 2001-12-13
  • Resigned: 2018-12-31

  • ABDEL-MAGIED, Yassmin

  • Director - Active
  • Appointed: 2023-11-09

  • HYDE, Hannah

  • Director - Active
  • Appointed: 2023-10-09

  • MOXON, Sophie

  • Secretary - Active
  • Appointed: 2015-10-19

  • COULTON, Andrew Nicholas Furneaux

  • Secretary - Resigned
  • Appointed: 2009-05-22
  • Resigned: 2013-02-01

  • HARDIE, Susan

  • Secretary - Resigned
  • Appointed: 1998-12-04
  • Resigned: 2000-06-27

  • LOVEDAY, Sarah Jane

  • Secretary - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2013-09-30

  • MAINLAND, Kathleen Mary

  • Secretary - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2009-05-22

  • THIN, Jacqueline Florence Sinclair

  • Secretary - Resigned
  • Appointed: 2000-06-27
  • Resigned: 2002-12-12

  • TROTTER, Lyn Jane

  • Secretary - Resigned
  • Appointed: 2003-04-23
  • Resigned: 2006-03-31

  • WESTON, Julie Patricia

  • Secretary - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2015-10-16

  • BURNESS SOLICITORS

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-07-04

  • D.W. COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1991-07-04
  • Resigned: 2001-01-13
  • UK

    TRANSWORLD PUBLISHERS LIMITED

  • 00485183
  • LIVE
  • Date Incorporated: 

  • FINLAY, Larry Brian

  • Director - Active
  • Appointed: 1993-07-01

  • GARDINER, Mark William

  • Director - Active
  • Appointed: 1998-07-01

  • WELDON, Thomas Daryl

  • Director - Active
  • Appointed: 2014-10-20

  • BARTY-KING, Mark Baxter

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-06-30

  • BLAKE, John Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-01-31

  • CRANE, Edmund David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-03-22

  • DAVIES, Alun

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-04-25

  • DICKINSON, Philippa Lucy Ann

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 2015-03-03

  • EARNEY, Alan Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-07-19

  • GILL, Frank Sidney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-21

  • GREENFIELD, George

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 2003-06-30

  • HAYHURST, William Henry

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 2000-03-21

  • HEMPSTEAD, Barry William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-08-09

  • HOEFT, Julius

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-21

  • LACZYNSKA, Elizabeth Theresa Adamina

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 2005-12-31

  • MACKENZIE, Ursula

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 2000-03-31

  • MANHIRE, Ian

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 2007-06-01

  • MOTT, Eric Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-17

  • NEUTHALER, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-24

  • PAESCHKE, Olaf

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-24

  • PINK, Terence James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-04-30

  • PRIOR, Garry Charles

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 2015-12-08

  • RUBIN, Stephen Edward

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1998-04-30

  • RUMPF, Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-31

  • SCHERER, Paul Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-01

  • MARTIN, Sinead Mary

  • Secretary - Active
  • Appointed: 2016-06-30

  • HAYHURST, William Henry

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-03-21

  • PEACOCK, Helena Caroline

  • Secretary - Resigned
  • Appointed: 2014-10-20
  • Resigned: 2016-06-30

  • SMITH, Roger Ling

  • Secretary - Resigned
  • Appointed: 2000-03-21
  • Resigned: 2014-10-20
  • UK

    CORGI BOOKS LIMITED

  • 00854923
  • LIVE
  • Date Incorporated: 

  • GARDINER, Mark William

  • Director - Active
  • Appointed: 2000-03-21

  • WELDON, Thomas Daryl

  • Director - Active
  • Appointed: 2014-10-20

  • BLAKE, John Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-01-31

  • EARNEY, Alan Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-07-19

  • FINLAY, Larry Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2023-12-31

  • GILL, Frank Sidney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-21

  • HAYHURST, William Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-21

  • HEMPSTEAD, Barry William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-08-09

  • LACZYNSKA, Elizabeth Theresa Adamina

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-12-31

  • MANHIRE, Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-06-01

  • PEARSON, Diane Margaret

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-06-30

  • PINK, Terence James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-04-30

  • PRIOR, Garry Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2015-12-08

  • SCHERER, Paul Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-01

  • WEBSTER, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-06-30

  • MARTIN, Sinead Mary

  • Secretary - Active
  • Appointed: 2016-06-30

  • HAYHURST, William Henry

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-03-21

  • PEACOCK, Helena Caroline

  • Secretary - Resigned
  • Appointed: 2014-10-20
  • Resigned: 2016-06-30

  • SMITH, Roger Ling

  • Secretary - Resigned
  • Appointed: 2000-03-21
  • Resigned: 2014-10-20
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