Macmillan Children's Books Limited
Company 01461116 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PAN Books Limited 2 shared directors
- S. Weiner Limited 2 shared directors
- PAN Bookshops 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 | 01461116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1979 |
| 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)
- Macmillan Publishers International Limited
ownership of shares 75-100% voting rights 75-100% - Dr Stefan Von Holtzbrinck ceased 2021 German
ownership of shares 25-50% voting rights 25-50% - Mrs Christiane Schoeller ceased 2021 German
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Pamela Caroline Nadarajah Secretary · appointed 2026
- Lara Marianne Elizabeth Borlenghi Director · appointed 2021
- Lyndon Keith Branfield Director · appointed 2021
Show 17 former officers
- Frances Julie Niven Secretary · appointed 2021 · resigned 2024
- Annie Lapaz Director · appointed 2016 · resigned 2020
- Gabrielle Mary Williams Hamer Secretary · appointed 2015 · resigned 2026
- Simon Peter Darlington Cramond Director · appointed 2014 · resigned 2021
- Rachel Elizabeth Jacobs Director · appointed 2013 · resigned 2016
- Gordon Paul Langley Secretary · appointed 2013 · resigned 2015
- Catherine Elinor Fleming Director · appointed 2011 · resigned 2012
- William Hanson Farries Director · appointed 2011 · resigned 2014
- Martin Edward Powter Director · appointed 2011 · resigned 2013
- Anthony David Forbes Watson Director · appointed 2008 · resigned 2022
- Emma Hopkin Director · appointed 2004 · resigned 2011
- David John North Director · appointed 2004 · resigned 2008
- Adrian Richard Soar Director · appointed 1999 · resigned 2001
- Catherine Anne Wilson Director · appointed 1995 · resigned 2004
- Alan Gordon Walker Director · appointed 1991 · resigned 1994
- John Edgar Jackman Director · resigned 1991
- Nicholas Glencairn Byam Shaw Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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