Company
Holtzbrinck Investment Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Holtzbrinck Investment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Jonathan Clifford Treadway 2018-2019 View profile
- Dr Fedor Zeyer 2018-2018 View profile
- Jens Herbert Schwanewedel 2017-2021 View profile
- Annie Lapaz 2016-2018 View profile
- Simon Peter Darlington Cramond 2015-2021 View profile
- Rachel Elizabeth Jacobs 2014-2016 View profile
- Gabrielle Mary Williams Hamer 2024-2026 View profile
- Frances Julie Niven 2021-2024 View profile
- Gabrielle Williams Hamer 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/2014
Group
No further corporate or individual controller is recorded above Holtzbrinck Investment Limited on the PSC register - it appears to be the top of its group.
17 other companies in this group
- Campbell Books Limited
- Holtzbrinck Science & Technology Limited
- Gill and Macmillan (UK) Limited
- Macmillan Children's Books Limited
- PAN Bookshops Limited
- PAN Macmillan Limited
- Altmetric LLP
- Macmillan Direct Limited
- Figshare LLP
- PAN Books Limited
- Macmillan Publishers International Limited
- S. Weiner Limited
- Altmetric 2015 Limited
- Symplectic Limited
- Digital Science & Research Solutions Limited
- Holtzbrinck Investment Holdings Limited
- MDL Subscriptions Limited
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.
3 directors on the board
- BjöRn Henrik Waldow Director · appointed 2021
- Lara Marianne Elizabeth Borlenghi Director · appointed 2020
- Bryn Price Jones Director · appointed 2021
Directors past 6 years
- Lara Marianne Elizabeth Borlenghi Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- BjöRn Henrik Waldow Director · appointed 2021
Portfolio (2)
- Lara Marianne Elizabeth Borlenghi Director · appointed 2020
- Bryn Price Jones Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09094008
- 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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