Macmillan (SLP) General Partner Limited
Company SC448820 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.
3 directors on the board
- Rachel Elizabeth Jacobs Director · appointed 2013
- Thomas Langmead Waldron Director · appointed 2025
- Alexandra Elisabeth Dambeck Director · appointed 2024
Directors past 6 years
- Rachel Elizabeth Jacobs Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Rachel Elizabeth Jacobs Director · appointed 2013
- Thomas Langmead Waldron Director · appointed 2025
- Alexandra Elisabeth Dambeck Director · appointed 2024
Left in the last 12 months
- Thomas Geisselhart Director · appointed 2015 · resigned 2025
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.
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.
Related organisations
- Springer Science + Business Media UK Limited 2 shared directors
Connected through a shared director
- Springer Nature Holdings Limited 1 shared director
- Springer Nature Limited 1 shared director
- Springer Nature (UK) Limited 1 shared director
- Macmillan Magazines Limited 1 shared director
- Springer-Verlag London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC448820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2013 |
| Address | C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Holdings 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 (11)
- Thomas Langmead Waldron Director · appointed 2025
- Alexandra Elisabeth Dambeck Director · appointed 2024
- Frances Julie Niven Secretary · appointed 2021
- Rachel Elizabeth Jacobs Director · appointed 2013
Show 7 former officers
- Gabrielle Mary Williams Hamer Director · appointed 2018 · resigned 2021
- Vest, Helmut Ulrich, Dr. Director · appointed 2015 · resigned 2023
- Thomas Geisselhart Director · appointed 2015 · resigned 2025
- William Hanson Farries Director · appointed 2013 · resigned 2014
- Jens Herbert Schwanewedel Director · appointed 2013 · resigned 2015
- Gabrielle Mary Williams Harner Secretary · appointed 2013 · resigned 2021
- Rolf Pius Landkrammer Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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