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Companies/02063302

Macmillan Publishers International Limited

Book publishing · Basingstoke

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132840747
Show 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 132840658
CS
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 132840859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 23 historical
PN
Pamela Caroline NadarajahCurrent secretary
Appointed 2026-03-31
MH
Matthew HoggCurrent director
Appointed 2026-02-06
+2 others
SP
Sally PoulsonCurrent director
Appointed 2024-07-16 · 2 yrs · Managing Director
+1 other
JL
James LongCurrent director
Appointed 2024-07-16 · 2 yrs · Publisher
JP
Joanna PriorCurrent director
Appointed 2022-06-13 · 4 yrs · None
+5 others
LB
Lyndon BranfieldCurrent director
Appointed 2020-06-18 · 6 yrs · None
+11 others
LB
Lara BorlenghiCurrent director
Appointed 2015-03-19 · 11 yrs · Chartered Accountant
+16 others
Show 23 historical appointments
GW
Gabrielle Williams HamerResigned secretary
Resigned 2024-03-28 · 2 yrs
FN
Frances NivenResigned secretary
Resigned 2021-11-30 · 2 yrs
GB
Guy BrowningResigned director
Resigned 2016-02-03 · 10 yrs · Distribution Executive
AL
Annie LapazResigned director
Resigned 2015-10-01 · 4 yrs · Lawyer
DC
Daniel CurranResigned director
Resigned 2015-09-11 · None
AF
Anthony Forbes WatsonResigned director
Resigned 2015-03-19 · 7 yrs · Publisher
RP
Roger PriddyResigned director
Resigned 2015-03-19 · 9 yrs · Publisher
AW
Andrew WeberResigned director
Resigned 2015-03-19 · 6 yrs · Global Trade Chief Operating Officer
DS
David SmithResigned director
Resigned 2015-03-19 · Director Of Distribution Services
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 · 2 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
Martin PowterResigned directorResigned secretary
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 1998-01-01 · 8 yrs · Publishing Executive
AS
Adrian SoarResigned director
Resigned 1995-02-15 · 4 yrs · Publisher
TM
Thomas MccormackResigned director
Resigned 1991-06-08 · 3 yrs · Publisher
NB
Nicholas Byam ShawResigned director
Resigned 1991-06-08 · 6 yrs · Publisher
PT
Paul TrotmanResigned secretary
Resigned 1991-06-08 · 3 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active