Macmillan Pension Plan Limited
Company 08169506 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
9 directors on the board
- Sarah Farnell Director · appointed 2019
- William Hanson Farries Director · appointed 2017
- David James Bull Director · appointed 2012
- Ruth Evelyn LefÈVre Director · appointed 2023
- Aaron Paul Kaye Director · appointed 2023
- Dominic Anthony Guy Pettit Director · appointed 2012
- Angelina June Storti Director · appointed 2023
- Matthew James Guy Director · appointed 2012
- Matthew Adam Hogg Director · appointed 2012
9.1y median 9.4y
average tenure
13.9y
longest tenure
Directors past 6 years
- Sarah Farnell Director · appointed 2019
- William Hanson Farries Director · appointed 2017
- David James Bull Director · appointed 2012
- Dominic Anthony Guy Pettit Director · appointed 2012
- Matthew James Guy Director · appointed 2012
- Matthew Adam Hogg Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- David James Bull Director · appointed 2012
- Ruth Evelyn LefÈVre Director · appointed 2023
- Dominic Anthony Guy Pettit Director · appointed 2012
- Matthew James Guy Director · appointed 2012
Portfolio (5)
- Sarah Farnell Director · appointed 2019
- William Hanson Farries Director · appointed 2017
- Aaron Paul Kaye Director · appointed 2023
- Angelina June Storti Director · appointed 2023
- Matthew Adam Hogg Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
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.
Property 2Dormant 1Education 1Other services 1Tech and media 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Macmillan Publishers International Limited 1 shared director
- Book Industry Communication Limited 1 shared director
- Yavneh College Academy Trust 1 shared director
- Springer Pension Limited 1 shared director
- Starfleet Property Management Limited 1 shared director
- Devorgilla Property Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08169506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2012 |
| Address | THE CAMPUS, 4 CRINAN STREET, LONDON, N1 9XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macmillan Scottish Limited Partnership
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2017-07-24
Officers (20)
- Ruth Evelyn LefÈVre Director · appointed 2023
- Aaron Paul Kaye Director · appointed 2023
- Angelina June Storti Director · appointed 2023
- Frances Julie Niven Secretary · appointed 2021
- Sarah Farnell Director · appointed 2019
- William Hanson Farries Director · appointed 2017
- Dominic Anthony Guy Pettit Director · appointed 2012
- David James Bull Director · appointed 2012
- Matthew James Guy Director · appointed 2012
- Matthew Adam Hogg Director · appointed 2012
Show 10 former officers
- Robert Parker Director · appointed 2021 · resigned 2022
- Hesselmann, Christoph Matthias, Dr Director · appointed 2015 · resigned 2019
- Jeremy Roger Macdonald Director · appointed 2012 · resigned 2015
- David Maurice Benjamin Macmillan Director · appointed 2012 · resigned 2014
- Robin Edward Gibson Director · appointed 2012 · resigned 2015
- Carol Anne Young Director · appointed 2012 · resigned 2021
- Susan Bale Director · appointed 2012 · resigned 2019
- Gabrielle Mary Williams Hamer Secretary · appointed 2012 · resigned 2021
- Richard Henry Hartgill Director · appointed 2012 · resigned 2013
- Richard Anthony Murray Director · appointed 2012 · resigned 2022
Directors and officers on the Companies House record, current and former.
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