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Companies/00939565

Macmillan Magazines Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Springer Nature (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 189193786
Show 2 ceased records
CS
Mrs Christiane SchoellerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-06 · Ceased 2021-07-15

Source record 194132692
SV
Dr Stefan Von HoltzbrinckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-15

Source record 189193575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
FN
Frances NivenCurrent secretary
Appointed 2021-11-30 · 4 yrs
+17 others
RJ
Rachel JacobsCurrent director
Appointed 2013-06-27 · 13 yrs · Lawyer
+98 others
Show 28 historical appointments
GW
Gabrielle Williams HamerResigned director
Resigned 2018-07-23 · 3 yrs · Company Secretary
GW
Gabrielle Williams HamerResigned secretary
Resigned 2015-02-13 · 6 yrs
SC
Simon CramondResigned director
Resigned 2014-03-07 · 2 yrs · Company Director
GL
Gordon LangleyResigned secretary
Resigned 2013-02-08 · 2 yrs
CF
Catherine FlemingResigned director
Resigned 2012-01-20 · Chartered Secretary
MP
Martin PowterResigned directorResigned secretary
Resigned 2012-01-20 · 1 yr · Accountant
WF
William FarriesResigned director
Resigned 2010-04-16 · 3 yrs · Accountant
JM
Jayne MarksResigned director
Resigned 1999-07-08 · 7 yrs · Publishers
RC
Richard CharkinResigned director
Resigned 1999-03-06 · 8 yrs · Publisher
SV
Stefan Von HoltzbrinckResigned director
Resigned 1999-03-03 · 1 yr · Publisher
RG
Rolf GrisebachResigned director
Resigned 1998-02-01 · 4 yrs · Publishing Executive
GV
Georg Von HoltzbrinckResigned director
Resigned 1998-01-14 · 3 yrs · Director
PG
Pierre GerckensResigned director
Resigned 1998-01-14 · 3 yrs · Manager
AM
Arno MahlertResigned director
Resigned 1998-01-14 · 3 yrs · Manager
PC
Philip CampbellResigned director
Resigned 1998-01-01 · 14 yrs · Editor Nature
DS
David SwinbanksResigned director
Resigned 1997-08-06 · 14 yrs · Publishing Director
MW
Mary WalthamResigned director
Resigned 1996-03-04 · 3 yrs · Publishing Executive
IB
Iain BurnsResigned director
Resigned 1993-04-20 · 2 yrs · Publisher
LD
Linda DavidsonResigned director
Resigned 1992-07-01 · 5 yrs · Publisher
RW
Roger WoodhamResigned director
Resigned 1992-04-21 · 3 yrs · Editorial Executive
AS
Andrew SutherlandResigned director
Resigned 1991-05-07 · 8 yrs · Publisher
TT
Trevor TamsettResigned director
Resigned 1991-05-07 · 6 yrs · Production Executive
NB
Nicholas Byam ShawResigned director
Resigned 1991-05-07 · 8 yrs · Publisher
DS
David SegalResigned director
Resigned 1991-05-07 · 6 yrs · Marketing Executive
JB
John BarnesResigned director
Resigned 1991-05-07 · 6 yrs · Publishing Director
RB
Raymond BarkerResigned director
Resigned 1991-05-07 · 8 yrs · Publisher
RH
Richard HartgillResigned director
Resigned 1991-05-07 · 18 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active