Holtzbrinck Investment Holdings Limited
Activities of other holding companies n.e.c. · Basingstoke
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHoltzbrinck Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134546634Show 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 134546537CS
Mrs Christiane SchoellerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-20
Source record 134546736People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalPN
Pamela Caroline NadarajahCurrent secretary
Appointed 2026-03-31
JS+2 others
Joanne SheppardCurrent director
Appointed 2021-12-08 · 4 yrs · Svp Strategy And Investments
Show 19 historical appointments
GW
Gabrielle Williams HamerResigned secretary
Resigned 2024-03-28 · 2 yrs
FN
Frances NivenResigned secretary
Resigned 2021-11-30 · 2 yrs
MS
Markus SchunkResigned director
Resigned 2016-01-18 · 2 yrs · Business Administrator
MB
Malcolm Brading MilesResigned director
Resigned 2015-10-09 · 2 yrs · Head Of Finance Operations
JT
Jonathan TreadwayResigned director
Resigned 2015-10-09 · 3 yrs · Director, Operational Strategy
JO
Julian OeiResigned director
Resigned 2015-07-24 · 7 yrs · Business Administrator
GW
Gabrielle Williams HamerResigned secretary
Resigned 2015-02-13 · 6 yrs
SC
Simon CramondResigned director
Resigned 2014-03-07 · 7 yrs · Company Director
SP
Sebastian PeckResigned director
Resigned 2013-01-17 · 2 yrs · Finance Professional
GL
Gordon LangleyResigned secretary
Resigned 2012-08-28 · 2 yrs
RJ
Rachel JacobsResigned director
Resigned 2012-06-29 · 3 yrs · Lawyer
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2011-11-28
CorpHuntsmoor LimitedResigned director
Resigned 2011-11-28
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2011-11-28
EK
Emma KnightResigned secretary
Resigned 2011-11-28
RB
Richard BursbyResigned director
Resigned 2011-11-28 · Solicitor
CF
Catherine FlemingResigned director
Resigned 2011-11-28 · Chartered Secretary
MP
Martin PowterResigned director
Resigned 2011-11-28 · 1 yr · Accountant
WF
William FarriesResigned director
Resigned 2011-11-28 · 2 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active