Macmillan Publishers International Limited
Company 02063302 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.
6
directors on the board
4.3y median 3y
average tenure
11.3y
longest tenure
2
directors past 6 years
1 vs 4 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Dormant 17Finance 10Other services 2Retail and trade 2Education 1Property 1Tech and media 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
- PAN Macmillan Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02063302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1986 |
| 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)
58110 - Book publishing
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 (28)
- Nadarajah, Pamela Caroline Secretary · appointed 2026
- Hogg, Matthew Adam Director · appointed 2026
- Poulson, Sally Jane Director · appointed 2024
- Long, James Paul Director · appointed 2024
- Prior, Joanna Melancy Lyndon Director · appointed 2022
- Branfield, Lyndon Keith Director · appointed 2020
- Borlenghi, Lara Marianne Elizabeth Director · appointed 2015
- Niven, Frances Julie Former Secretary · appointed 2021 · resigned 2024
- Browning, Guy Former Director · appointed 2016 · resigned 2026
- Lapaz, Annie Former Director · appointed 2015 · resigned 2020
- Curran, Daniel Former Director · appointed 2015 · resigned 2016
- Priddy, Roger Ian Former Director · appointed 2015 · resigned 2024
- Smith, David Gordon Former Director · appointed 2015 · resigned 2015
- Forbes Watson, Anthony David Former Director · appointed 2015 · resigned 2022
- Weber, Andrew Former Director · appointed 2015 · resigned 2021
- 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 2015
- 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
- Todd, Geoffrey Richard Utten Former Director · appointed 1999 · resigned 2006
- Charkin, Richard Denis Paul Former Director · appointed 1998 · resigned 2006
- Powter, Martin Edward Former Director · appointed 1995 · resigned 2013
- Soar, Adrian Richard Former Director · appointed 1995 · resigned 1999
- Mccormack, Thomas Joseph Former Director · resigned 1995
- Trotman, Paul Stanley Former Secretary · resigned 1995
- Byam Shaw, Nicholas Glencairn Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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