Company
Macmillan Magazines Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Gabrielle Mary Williams Hamer 2015-2021 View profile
- Simon Peter Darlington Cramond 2014-2016 View profile
- Catherine Elinor Fleming 2012-2012 View profile
- Martin Edward Powter 2012-2013 View profile
- William Hanson Farries 2010-2014 View profile
- Jayne Marks 1999-2006 View profile
- Richard Denis Paul Charkin 1999-2007 View profile
- VON Holtzbrinck, Stefan, Doctor 1999-2000 View profile
- Grisebach, Rolf Hans, Doctor 1998-2002 View profile
- Dr Arno Mahlert 1998-2001 View profile
- Georg Dieter Von Holtzbrinck 1998-2001 View profile
- Gerckens, Pierre, Doctor 1998-2001 View profile
- Dr Philip Campbell 1998-2012 View profile
- Swinbanks, David, Doctor 1997-2012 View profile
- Mary Waltham 1996-1999 View profile
- Iain Keatings Burns 1993-1995 View profile
- Linda Davidson 1992-1997 View profile
- Roger Ernest Woodham 1992-1995 View profile
- Andrew John Sutherland 1999 View profile
- Raymond Barker 1999 View profile
- John Alfred Barnes 1997 View profile
- David Segal 1997 View profile
- Nicholas Glencairn Byam Shaw 1999 View profile
- Richard Henry Hartgill 2010 View profile
- Trevor Tamsett 1997 View profile
- Gordon Paul Langley 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/1968
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Springer Nature (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Macmillan Magazines Limited
is controlled by Springer Nature (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Springer Nature (UK) Limited
is controlled by Springer Nature Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Springer Nature Holdings Limited
is controlled by Springer Nature Publishers Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Springer Nature Publishers Holdings Limited.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Rachel Elizabeth Jacobs Director · appointed 2013
Directors past 6 years
- Rachel Elizabeth Jacobs Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00939565
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data