Macmillan Magazines Limited
Company 00939565 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Springer Nature Holdings Limited 1 shared director
- Springer Nature Limited 1 shared director
- Springer Nature (UK) Limited 1 shared director
- Springer Science + Business Media UK Limited 1 shared director
- Springer-Verlag London Limited 1 shared director
- Macmillan Education Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00939565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1968 |
| Address | THE CAMPUS, 4 CRINAN STREET, LONDON, N1 9XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Springer Nature (Uk) Limited
ownership of shares 75-100% voting rights 75-100% - Dr Stefan Von Holtzbrinck ceased 2021 German
ownership of shares 25-50% voting rights 25-50% - Mrs Christiane Schoeller ceased 2021 German
ownership of shares 25-50% voting rights 25-50%
Officers (28)
- Frances Julie Niven Secretary · appointed 2021
- Rachel Elizabeth Jacobs Director · appointed 2013
Show 26 former officers
- Gabrielle Mary Williams Hamer Director · appointed 2015 · resigned 2021
- Simon Peter Darlington Cramond Director · appointed 2014 · resigned 2016
- Gordon Paul Langley Secretary · appointed 2013 · resigned 2015
- Catherine Elinor Fleming Director · appointed 2012 · resigned 2012
- Martin Edward Powter Director · appointed 2012 · resigned 2013
- William Hanson Farries Director · appointed 2010 · resigned 2014
- Jayne Marks Director · appointed 1999 · resigned 2006
- Richard Denis Paul Charkin Director · appointed 1999 · resigned 2007
- VON Holtzbrinck, Stefan, Doctor Director · appointed 1999 · resigned 2000
- Grisebach, Rolf Hans, Doctor Director · appointed 1998 · resigned 2002
- Mahlert, Arno, Dr Director · appointed 1998 · resigned 2001
- Georg Dieter Von Holtzbrinck Director · appointed 1998 · resigned 2001
- Gerckens, Pierre, Doctor Director · appointed 1998 · resigned 2001
- Campbell, Philip, Dr Director · appointed 1998 · resigned 2012
- Swinbanks, David, Doctor Director · appointed 1997 · resigned 2012
- Mary Waltham Director · appointed 1996 · resigned 1999
- Iain Keatings Burns Director · appointed 1993 · resigned 1995
- Linda Davidson Director · appointed 1992 · resigned 1997
- Roger Ernest Woodham Director · appointed 1992 · resigned 1995
- Andrew John Sutherland Director · resigned 1999
- Raymond Barker Director · resigned 1999
- John Alfred Barnes Director · resigned 1997
- David Segal Director · resigned 1997
- Nicholas Glencairn Byam Shaw Director · resigned 1999
- Richard Henry Hartgill Director · resigned 2010
- Trevor Tamsett Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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