Macmillan Direct Limited
Dormant Company · Basingstoke
ActiveUnited KingdomIncorporated 1984Private 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 138171552Show 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 138165389CS
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 138165575People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalPN
Pamela Caroline NadarajahCurrent secretary
Appointed 2026-03-31
Show 21 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 2006-12-04 · 5 yrs · Chartered Secretary
MP
Resigned 2006-12-04 · 6 yrs · Accountant
WF
William FarriesResigned director
Resigned 2006-12-04 · 7 yrs · Accountant
GT
Geoffrey ToddResigned director
Resigned 1999-04-06 · 7 yrs · Accountant
RC
Richard CharkinResigned director
Resigned 1999-04-06 · 7 yrs · Publishing Executive
RB
Raymond BarkerResigned director
Resigned 1994-09-07 · 4 yrs · Publisher
RH
Richard HartgillResigned director
Resigned 1994-09-07 · 4 yrs · Finance Director
MF
Michael FentonResigned director
Resigned 1994-09-05 · Chief Financial Officer
JH
John HirstResigned director
Resigned 1994-09-05 · Managing Director
EC
Elizabeth CaveResigned director
Resigned 1991-02-28 · 3 yrs · Publisher
PH
Resigned 1991-02-28 · 3 yrs · Accountant
TM
Theodore MansonResigned director
Resigned 1991-02-28 · Publisher
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active