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Company

PAN Macmillan Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PAN Macmillan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Annie Lapaz 2016-2020 Director View profile
  2. Simon Peter Darlington Cramond 2014-2021 Director View profile
  3. Rachel Elizabeth Jacobs 2013-2016 Director View profile
  4. Catherine Elinor Fleming 2011-2012 Director View profile
  5. William Hanson Farries 2011-2014 Director View profile
  6. Martin Edward Powter 2011-2013 Director View profile
  7. Anthony David Forbes Watson 2008-2022 Director View profile
  8. David John North 2004-2008 Director View profile
  9. Geoffrey Mark Duffield 2003-2019 Director View profile
  10. Catherine Anne Wilson 2003-2004 Director View profile
  11. Richard Denis Paul Charkin 2003-2007 Director View profile
  12. Adrian Richard Soar 1999-2001 Director View profile
  13. Maria Rejt 1995-1996 Director View profile
  14. Jonathan Peter Riley 1995-1997 Director View profile
  15. Fiona Carpenter 1995-2010 Director View profile
  16. Minna Nell Fry 1995-1999 Director View profile
  17. Ian Stewart Chapman 1995-1999 Director View profile
  18. Mark Jefferson 1994-1995 Director View profile
  19. Suzanne Catherine Baboneau 1994-1999 Director View profile
  20. Peter Quentin Straus 1993-1996 Director View profile
  21. Christopher Peter Gibson 1993-2009 Director View profile
  22. David Maurice Benjamin Macmillan 1993-1995 Director View profile
  23. Vivienne Elizabeth Wordley 1993-1994 Director View profile
  24. David John North 1993-1996 Director View profile
  25. Iain Keatings Burns 1993-1995 Director View profile
  26. William O'Malley Armstrong 1996 Director View profile
  27. Alan Gordon Walker 1995 Director View profile
  28. David Bleasdale 1993 Director View profile
  29. Brian John Davies 1993 Director View profile
  30. Ross Douglas Gibb 2008 Director View profile
  31. Ian James Metcalfe 2010 Director View profile
  32. Nicholas Glencairn Byam Shaw 1995 Director View profile
  33. Felicity Rubinstein 1993 Director View profile
  34. Frances Julie Niven 2021-2024 Secretary View profile
  35. Gabrielle Mary Williams Hamer 2015-2026 Secretary View profile
  36. Gordon Paul Langley 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1982

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. PAN Macmillan Limited is controlled by Macmillan Publishers International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Macmillan Publishers International Limited is controlled by Holtzbrinck Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Holtzbrinck Investment Limited.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01650381
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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