MACMILLAN PUBLISHERS INTERNATIONAL LIMITED

Company summary

Company number: 02063302
Status: ACTIVE
Incorporated / age: 10 October 198639 years
Registered office: Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 19 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 01:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
Nature of business
Book publishing
Previous company names
PAN BOOKS PUBLISHERS LIMITED
PAN BOOKS (HOLDINGS) LIMITED
EQUALHIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NADARAJAH, Pamela Caroline ACTIVE	Secretary	31 Mar 2026				Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
BORLENGHI, Lara Marianne Elizabeth ACTIVE	Director	19 Mar 2015		England	January 1973	Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
BRANFIELD, Lyndon Keith ACTIVE	Director	18 Jun 2020		United Kingdom	November 1971	Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
HOGG, Matthew Adam ACTIVE	Director	06 Feb 2026		United Kingdom	July 1974	Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
LONG, James Paul ACTIVE	Director	16 Jul 2024		United Kingdom	March 1977	The Smithson, 6 Briset Street, London, EC1M 5NR, United Kingdom
POULSON, Sally Jane ACTIVE	Director	16 Jul 2024		United Kingdom	June 1964	The Smithson, 6 Briset Street, London, EC1M 5NR, United Kingdom
PRIOR, Joanna Melancy Lyndon ACTIVE	Director	13 Jun 2022		England	February 1966	The Smithson Building, 6 Briset Street, London, EC1M 5NR, United Kingdom
LANGLEY, Gordon Paul RESIGNED	Secretary	08 Feb 2013	13 Feb 2015			Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom
NIVEN, Frances Julie RESIGNED	Secretary	30 Nov 2021	28 Mar 2024			The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
POWTER, Martin Edward RESIGNED	Secretary	15 Mar 1995	08 Feb 2013			13 Stocker Close, Basingstoke, Hampshire, RG21 3HY
TROTMAN, Paul Stanley RESIGNED	Secretary		15 Mar 1995			Goose Green, Southington, Overton, Hampshire, RG25 3DA
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Secretary	28 Mar 2024	31 Mar 2026			4, Crinan Street, London, N1 9XW, England
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Secretary	13 Feb 2015	30 Nov 2021			4, Crinan Street, London, N1 9XW, United Kingdom
BROWNING, Guy RESIGNED	Director	03 Feb 2016	06 Feb 2026	United Kingdom	May 1965	Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
BYAM SHAW, Nicholas Glencairn RESIGNED	Director		31 Dec 1997	England	March 1934	9 Kensington Park Gardens, London, W11 3HB
CHARKIN, Richard Denis Paul RESIGNED	Director	01 Jan 1998	04 Dec 2006	United Kingdom	June 1949	3 Redcliffe Place, London, SW10 9DB
CRAMOND, Simon Peter Darlington RESIGNED	Director	07 Mar 2014	11 Oct 2021	United Kingdom	February 1956	Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom
CURRAN, Daniel RESIGNED	Director	11 Sep 2015	14 Jan 2016	United Kingdom	November 1967	60, Woodlands Road, Surbiton, Surrey, KT6 6PY, United Kingdom
FARRIES, William Hanson RESIGNED	Director	04 Dec 2006	31 Mar 2014	United Kingdom	April 1950	40 Blandford Avenue, Oxford, OX2 8DZ
FLEMING, Catherine Elinor RESIGNED	Director	04 Dec 2006	29 Jun 2012	United Kingdom	May 1961	Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU
FORBES WATSON, Anthony David RESIGNED	Director	19 Mar 2015	30 Mar 2022	England	September 1954	The Macmillan Building, 4 Crinan Street, London, England, N1 9XW, England
JACOBS, Rachel Elizabeth RESIGNED	Director	27 Jun 2013	01 Oct 2015	United Kingdom	December 1975	4, Crinan Street, London, N1 9XW, United Kingdom
LAPAZ, Annie RESIGNED	Director	01 Oct 2015	31 Mar 2020	United Kingdom	March 1959	4, Crinan Street, London, N1 9XW, United Kingdom
MCCORMACK, Thomas Joseph RESIGNED	Director		15 Feb 1995		January 1932	50 Central Park West, New York, 10023, Usa
POWTER, Martin Edward RESIGNED	Director	04 Dec 2006	29 Jun 2013	England	September 1950	13 Stocker Close, Basingstoke, Hampshire, RG21 3HY
PRIDDY, Roger Ian RESIGNED	Director	19 Mar 2015	30 Jun 2024	United Kingdom	February 1960	Chancery House, Chancery Lane, London, England, WC2A 1QT, England
SMITH, David Gordon RESIGNED	Director	19 Mar 2015	10 Jul 2015	England	July 1957	8, Merrileas Gardens, Basingstoke, Hampshire, RG22 5JZ, United Kingdom
SOAR, Adrian Richard RESIGNED	Director	15 Feb 1995	06 Apr 1999		March 1941	Flat 13 17 Broad Court, London, WC2B 5QN
TODD, Geoffrey Richard Utten RESIGNED	Director	06 Apr 1999	04 Dec 2006		January 1948	Field View Homestead Road, Medstead, Alton, Hampshire, GU34 5NA
WEBER, Andrew RESIGNED	Director	19 Mar 2015	28 May 2021	United States	February 1967	4, Crinan Street, London, N1 9XW, United Kingdom

NADARAJAH, Pamela Caroline ACTIVE
Role: Secretary
Appointed on: 31 Mar 2026
Address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

BORLENGHI, Lara Marianne Elizabeth ACTIVE
Role: Director
Appointed on: 19 Mar 2015
Country of Residence: England
Date of birth: January 1973
Address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

BRANFIELD, Lyndon Keith ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

HOGG, Matthew Adam ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

LONG, James Paul ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1977
Address: The Smithson, 6 Briset Street, London, EC1M 5NR, United Kingdom

POULSON, Sally Jane ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1964
Address: The Smithson, 6 Briset Street, London, EC1M 5NR, United Kingdom

PRIOR, Joanna Melancy Lyndon ACTIVE
Role: Director
Appointed on: 13 Jun 2022
Country of Residence: England
Date of birth: February 1966
Address: The Smithson Building, 6 Briset Street, London, EC1M 5NR, United Kingdom

LANGLEY, Gordon Paul RESIGNED
Role: Secretary
Appointed on: 08 Feb 2013
Resigned on: 13 Feb 2015
Address: Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom

NIVEN, Frances Julie RESIGNED
Role: Secretary
Appointed on: 30 Nov 2021
Resigned on: 28 Mar 2024
Address: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

POWTER, Martin Edward RESIGNED
Role: Secretary
Appointed on: 15 Mar 1995
Resigned on: 08 Feb 2013
Address: 13 Stocker Close, Basingstoke, Hampshire, RG21 3HY

TROTMAN, Paul Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1995
Address: Goose Green, Southington, Overton, Hampshire, RG25 3DA

WILLIAMS HAMER, Gabrielle Mary RESIGNED
Role: Secretary
Appointed on: 28 Mar 2024
Resigned on: 31 Mar 2026
Address: 4, Crinan Street, London, N1 9XW, England

WILLIAMS HAMER, Gabrielle Mary RESIGNED
Role: Secretary
Appointed on: 13 Feb 2015
Resigned on: 30 Nov 2021
Address: 4, Crinan Street, London, N1 9XW, United Kingdom

BROWNING, Guy RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

BYAM SHAW, Nicholas Glencairn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: March 1934
Address: 9 Kensington Park Gardens, London, W11 3HB

CHARKIN, Richard Denis Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 04 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 3 Redcliffe Place, London, SW10 9DB

CRAMOND, Simon Peter Darlington RESIGNED
Role: Director
Appointed on: 07 Mar 2014
Resigned on: 11 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

CURRAN, Daniel RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 14 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 60, Woodlands Road, Surbiton, Surrey, KT6 6PY, United Kingdom

FARRIES, William Hanson RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 40 Blandford Avenue, Oxford, OX2 8DZ

FLEMING, Catherine Elinor RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU

FORBES WATSON, Anthony David RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: September 1954
Address: The Macmillan Building, 4 Crinan Street, London, England, N1 9XW, England

JACOBS, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 4, Crinan Street, London, N1 9XW, United Kingdom