S. Weiner Limited
Company 00406972 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- PAN Books Limited 2 shared directors
- PAN Bookshops Limited 2 shared directors
- Macmillan Children's Books Limited 2 shared directors
- MDL Subscriptions Limited 2 shared directors
- PAN Macmillan Limited 2 shared directors
- Macmillan Direct Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00406972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1946 |
| Address | CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, LIME TREE WAY, BASINGSTOKE, HAMPSHIRE, RG24 8YJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Holtzbrinck Investment Limited
ownership of shares 75-100% voting rights 75-100% - Dr Stefan Von Holtzbrinck ceased German
ownership of shares 25-50% voting rights 25-50% - Mrs Christiane Schoeller ceased German
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Nadarajah, Pamela Caroline Secretary · appointed 2026
- Borlenghi, Lara Marianne Elizabeth Director · appointed 2021
- Branfield, Lyndon Keith Director · appointed 2020
- Niven, Frances Julie Former Secretary · appointed 2021 · resigned 2024
- Lapaz, Annie Former Director · appointed 2016 · resigned 2020
- Williams Hamer, Gabrielle Mary Former Secretary · appointed 2015 · resigned 2026
- Cramond, Simon Peter Darlington Former Director · appointed 2014 · resigned 2021
- Jacobs, Rachel Elizabeth Former Director · appointed 2013 · resigned 2016
- Langley, Gordon Paul Former Secretary · appointed 2013 · resigned 2015
- Fleming, Catherine Elinor Former Director · appointed 2006 · resigned 2012
- Farries, William Hanson Former Director · appointed 2006 · resigned 2014
- Charkin, Richard Denis Paul Former Director · appointed 2000 · resigned 2006
- Todd, Geoffrey Richard Utten Former Director · appointed 2000 · resigned 2006
- Powter, Martin Edward Former Director · appointed 2000 · resigned 2013
- Arnold, Andrew Former Director · appointed 1995 · resigned 1999
- Arnold, Michael Former Secretary · resigned 2000
- Arnold, Hanni Former Director · resigned 2000
- Weiner, Thomas Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record