Holtzbrinck Investment Limited
Activities of other holding companies n.e.c. · Basingstoke
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSV
Dr Stefan Von HoltzbrinckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 134652100CS
Mrs Christiane SchoellerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 134652323People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalPN
Pamela Caroline NadarajahCurrent secretary
Appointed 2026-03-31
BW
Bjorn WaldowCurrent director
Appointed 2021-10-11 · 4 yrs · Company Director
Show 9 historical appointments
GW
Gabrielle Williams HamerResigned secretary
Resigned 2024-03-28 · 2 yrs
FN
Frances NivenResigned secretary
Resigned 2021-11-30 · 2 yrs
JT
Jonathan TreadwayResigned director
Resigned 2018-10-15 · Director, Operational Strategy
FZ
Fedor ZeyerResigned director
Resigned 2018-03-09 · Company Director
JS
Jens SchwanewedelResigned director
Resigned 2017-02-01 · 4 yrs · Commercial Director
AL
Annie LapazResigned director
Resigned 2016-11-01 · 1 yr · Lawyer
SD
Simon Darlington CramondResigned director
Resigned 2015-04-14 · 6 yrs · Company Director
GW
Gabrielle Williams HamerResigned secretary
Resigned 2014-06-19 · 7 yrs
RJ
Rachel JacobsResigned director
Resigned 2014-06-19 · 2 yrs · Lawyer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active