Holtzbrinck Science & Technology Limited
Activities of other holding companies n.e.c. · Basingstoke
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHoltzbrinck Investment LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 132637092Show 1 ceased record
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 132637016People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalPN
Pamela Caroline NadarajahCurrent secretary
Appointed 2026-03-31
FZ
Filmon ZeraiCurrent director
Appointed 2022-11-01 · 3 yrs · Company Director
JS+2 others
Joanne SheppardCurrent director
Appointed 2021-10-27 · 4 yrs · Svp Strategy And Investments
Show 24 historical appointments
GW
Gabrielle Williams HamerResigned secretary
Resigned 2024-03-28 · 2 yrs
FN
Frances NivenResigned secretary
Resigned 2021-11-30 · 2 yrs
SD
Simon Darlington CramondResigned director
Resigned 2020-05-25 · 1 yr · Company Director
JO
Julian OeiResigned director
Resigned 2018-07-01 · 4 yrs · Business Administrator
SS
Steven ScottResigned director
Resigned 2017-03-23 · 2 yrs · Director
FZ
Fedor ZeyerResigned director
Resigned 2017-01-09 · 1 yr · Company Director
MH
Michael HockResigned director
Resigned 2015-11-26 · 1 yr · Managing Director
MB
Malcolm Brading MilesResigned director
Resigned 2015-10-09 · 1 yr · Head Of Finance Operations
JT
Jonathan TreadwayResigned director
Resigned 2015-10-09 · 3 yrs · Director, Operational Strategy
MS
Markus SchunkResigned director
Resigned 2015-07-29 · 2 yrs · Business Administrator
DH
Daniel HookResigned director
Resigned 2015-07-29 · 4 yrs · Company Director
GW
Gabrielle Williams HamerResigned secretary
Resigned 2015-02-13 · 6 yrs
SC
Simon CramondResigned director
Resigned 2014-03-07 · 1 yr · Company Director
GL
Gordon LangleyResigned secretary
Resigned 2012-08-28 · 2 yrs
RJ
Rachel JacobsResigned director
Resigned 2012-05-30 · 3 yrs · Lawyer
EK
Emma KnightResigned secretary
Resigned 2010-10-18 · 1 yr
SP
Sebastian PeckResigned director
Resigned 2010-10-18 · 4 yrs · Finance Professional
CF
Catherine FlemingResigned director
Resigned 2010-10-18 · 1 yr · Chartered Secretary
MP
Martin PowterResigned director
Resigned 2010-10-18 · 2 yrs · Accountant
WF
William FarriesResigned director
Resigned 2010-10-18 · 3 yrs · Accountant
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2010-10-05
CorpHuntsmoor LimitedResigned director
Resigned 2010-10-05
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2010-10-05
RB
Richard BursbyResigned director
Resigned 2010-10-05 · None
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active