Macmillan Children'S Books Limited
Dormant Company · Basingstoke
ActiveUnited KingdomIncorporated 1979Private 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 124885267Show 2 ceased records
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 124885394SV
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 125556389People 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 2011-05-23 · 1 yr · Chartered Accountant
MP
Resigned 2011-05-23 · 2 yrs · Accountant
WF
William FarriesResigned director
Resigned 2011-05-23 · 2 yrs · Accountant
AF
Anthony Forbes WatsonResigned director
Resigned 2008-06-12 · 13 yrs · Publisher
EH
Emma HopkinResigned director
Resigned 2004-11-02 · 6 yrs · Publisher
DN
David NorthResigned director
Resigned 2004-07-16 · 3 yrs · Publisher
AS
Adrian SoarResigned director
Resigned 1999-04-06 · 1 yr · Publisher
CW
Catherine WilsonResigned director
Resigned 1995-01-01 · 9 yrs · Publisher
AG
Alan Gordon WalkerResigned director
Resigned 1991-06-01 · 2 yrs · Publisher
JJ
John JackmanResigned director
Resigned 1991-05-03 · Publisher
NB
Nicholas Byam ShawResigned director
Resigned 1991-05-03 · 3 yrs · Publisher
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active