Springer Science + Business Media UK Limited
Company 01619236 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Springer Nature Holdings Limited 2 shared directors
- Springer Nature Limited 2 shared directors
- Springer Nature (UK) Limited 2 shared directors
- Springer-Verlag London Limited 2 shared directors
- Springer Nature Publishers Holdings Limited 2 shared directors
- Biomed Central Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01619236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1982 |
| 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 Healthcare Ltd.
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)
- Alexandra Elisabeth Dambeck Director · appointed 2024
- Frances Julie Niven Secretary · appointed 2021
- Steven Charles Inchcoombe Director · appointed 2016
- Rachel Elizabeth Jacobs Director · appointed 2016
Show 24 former officers
- Gabrielle Mary Williams Hamer Director · appointed 2016 · resigned 2021
- Rimington, Stephen Brian, Mr. Secretary · appointed 2012 · resigned 2015
- Haank, Derk Johan, Mr. Director · appointed 2011 · resigned 2017
- Vest, Helmut Ulrich, Mr. Director · appointed 2011 · resigned 2023
- MOS, Martin Peter, Mr. Director · appointed 2011 · resigned 2022
- John Goudie Secretary · appointed 2010 · resigned 2012
- Rachel Eade Director · appointed 2010 · resigned 2011
- Tajinder Singh Sandhu Director · appointed 2009 · resigned 2010
- Michael Anthony Vaughan Director · appointed 2009 · resigned 2010
- Alex Beattie Director · appointed 2009 · resigned 2016
- Rachel Prince Director · appointed 2009 · resigned 2014
- Kevin Nigel Healy Director · appointed 2007 · resigned 2011
- John Roberts Director · appointed 2006 · resigned 2011
- Catherine Mary Ozongan Director · appointed 2004 · resigned 2006
- Jenny Lou Edwards Director · appointed 2000 · resigned 2009
- Peter Lutz George Director · appointed 2000 · resigned 2006
- Norman Julian Ziman Secretary · appointed 1997 · resigned 2010
- Jenefer Caroline Somogyi Secretary · appointed 1997 · resigned 1998
- Philip Ronald Smith Director · appointed 1995 · resigned 2002
- Nigel Seton Avery Director · appointed 1994 · resigned 1995
- John Peter Gonzalez Director · appointed 1994 · resigned 2000
- Roger Anthony Freebody Secretary · resigned 1997
- Stephen Irvine Campbell Director · resigned 1995
- Graeme Seton Avery Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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