Pan Macmillan Limited
Dormant Company · Basingstoke
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 163804867Show 2 ceased records
SV
Dr Stefan Von HoltzbrinckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-20
Source record 163804759CS
Mrs Christiane SchoellerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-20
Source record 163804992People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalPN
Pamela Caroline NadarajahCurrent secretary
Appointed 2026-03-31
Show 40 historical appointments
GW
Gabrielle Williams HamerResigned secretary
Resigned 2024-03-28 · 2 yrs
FN
Frances NivenResigned secretary
Resigned 2021-11-30 · 2 yrs
AL
Annie LapazResigned director
Resigned 2016-11-01 · 3 yrs · Lawyer
GW
Gabrielle Williams HamerResigned secretary
Resigned 2015-02-13 · 6 yrs
SC
Simon CramondResigned director
Resigned 2014-03-07 · 7 yrs · Company Director
RJ
Rachel JacobsResigned director
Resigned 2013-06-27 · 3 yrs · Lawyer
GL
Gordon LangleyResigned secretary
Resigned 2013-02-08 · 2 yrs
CF
Catherine FlemingResigned director
Resigned 2011-08-11 · Chartered Secretary
MP
Resigned 2011-08-11 · 1 yr · Accountant
WF
William FarriesResigned director
Resigned 2011-08-11 · 2 yrs · Acountant
AF
Anthony Forbes WatsonResigned director
Resigned 2008-06-12 · 13 yrs · Publisher
DN
David NorthResigned director
Resigned 2004-07-16 · 3 yrs · Publisher
CW
Catherine WilsonResigned director
Resigned 2003-11-03 · Publisher
GD
Geoffrey DuffieldResigned director
Resigned 2003-11-03 · 15 yrs · Company Director
RC
Richard CharkinResigned director
Resigned 2003-06-12 · 4 yrs · Publishing Executive
AS
Adrian SoarResigned director
Resigned 1999-04-06 · 1 yr · Publisher
JR
Jonathan RileyResigned director
Resigned 1995-11-01 · 1 yr · Publishing Director
MR
Maria RejtResigned director
Resigned 1995-11-01 · Publisher
FC
Fiona CarpenterResigned director
Resigned 1995-08-08 · 14 yrs · Art Director
MF
Minna FryResigned director
Resigned 1995-07-21 · 3 yrs · Marketing Director
IC
Ian ChapmanResigned director
Resigned 1995-04-19 · 4 yrs · Publisher
MJ
Mark JeffersonResigned director
Resigned 1994-12-19 · Marketing Executive
SB
Suzanne BaboneauResigned director
Resigned 1994-12-01 · 4 yrs · Publisher
PS
Peter StrausResigned director
Resigned 1993-08-02 · 3 yrs · Publishing Executive
CG
Christopher GibsonResigned director
Resigned 1993-08-01 · 15 yrs · Publishing Director
VW
Vivienne WordleyResigned director
Resigned 1993-07-01 · 1 yr · Publishing Executive
DM
David MacmillanResigned director
Resigned 1993-07-01 · 1 yr · Publishing Executive
DN
David NorthResigned director
Resigned 1993-06-28 · 3 yrs · Company Director
IB
Iain BurnsResigned director
Resigned 1993-04-20 · 2 yrs · Accountant
RG
Ross GibbResigned director
Resigned 1991-04-19 · 17 yrs · Managing Director
DB
David BleasdaleResigned director
Resigned 1991-04-19 · 1 yr · Publishing Executive
BD
Brian DaviesResigned director
Resigned 1991-04-19 · 2 yrs · Publisher
FR
Felicity RubinsteinResigned director
Resigned 1991-04-19 · 1 yr · Publisher
WA
William ArmstrongResigned director
Resigned 1991-04-19 · 5 yrs · Publisher
AG
Alan Gordon WalkerResigned director
Resigned 1991-04-19 · 4 yrs · Publisher
NB
Nicholas Byam ShawResigned director
Resigned 1991-04-19 · 4 yrs · Publisher
IM
Ian MetcalfeResigned director
Resigned 1991-04-19 · 18 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active