PAN Macmillan Limited
Company 01650381 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Dormant 14Finance 9Tech and media 2Property 1Retail and trade 1
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
- S. Weiner Limited 2 shared directors
- PAN Bookshops Limited 2 shared directors
- Macmillan Children's Books Limited 2 shared directors
- MDL Subscriptions 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 | 01650381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1982 |
| 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)
99999 - Dormant Company
Ownership - persons with significant control (3)
- Macmillan Publishers International Limited
ownership of shares 75-100% voting rights 75-100% - Mrs Christiane Schoeller ceased German
ownership of shares 25-50% voting rights 25-50% - Dr Stefan Von Holtzbrinck ceased German
ownership of shares 25-50% voting rights 25-50%
Officers (39)
- Nadarajah, Pamela Caroline Secretary · appointed 2026
- Borlenghi, Lara Marianne Elizabeth Director · appointed 2021
- Branfield, Lyndon Keith Director · appointed 2021
- 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 2011 · resigned 2012
- Farries, William Hanson Former Director · appointed 2011 · resigned 2014
- Powter, Martin Edward Former Director · appointed 2011 · resigned 2013
- Forbes Watson, Anthony David Former Director · appointed 2008 · resigned 2022
- North, David John Former Director · appointed 2004 · resigned 2008
- Duffield, Geoffrey Mark Former Director · appointed 2003 · resigned 2019
- Wilson, Catherine Anne Former Director · appointed 2003 · resigned 2004
- Charkin, Richard Denis Paul Former Director · appointed 2003 · resigned 2007
- Soar, Adrian Richard Former Director · appointed 1999 · resigned 2001
- Rejt, Maria Former Director · appointed 1995 · resigned 1996
- Riley, Jonathan Peter Former Director · appointed 1995 · resigned 1997
- Carpenter, Fiona Former Director · appointed 1995 · resigned 2010
- FRY, Minna Nell Former Director · appointed 1995 · resigned 1999
- Chapman, Ian Stewart Former Director · appointed 1995 · resigned 1999
- Jefferson, Mark Former Director · appointed 1994 · resigned 1995
- Baboneau, Suzanne Catherine Former Director · appointed 1994 · resigned 1999
- Straus, Peter Quentin Former Director · appointed 1993 · resigned 1996
- Gibson, Christopher Peter Former Director · appointed 1993 · resigned 2009
- Macmillan, David Maurice Benjamin Former Director · appointed 1993 · resigned 1995
- Wordley, Vivienne Elizabeth Former Director · appointed 1993 · resigned 1994
- North, David John Former Director · appointed 1993 · resigned 1996
- Burns, Iain Keatings Former Director · appointed 1993 · resigned 1995
- Armstrong, William O'Malley Former Director · resigned 1996
- Gordon Walker, Alan Former Director · resigned 1995
- Bleasdale, David Former Director · resigned 1993
- Davies, Brian John Former Director · resigned 1993
- Gibb, Ross Douglas Former Director · resigned 2008
- Metcalfe, Ian James Former Director · resigned 2010
- Byam Shaw, Nicholas Glencairn Former Director · resigned 1995
- Rubinstein, Felicity Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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