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Companies/01755588

Macmillan Education Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1983Private 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 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 172263249
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 172456450
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 172263168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CS
Christian StaralCurrent director
Appointed 2026-01-01
EB
Emma BourneCurrent director
Appointed 2024-09-10 · 2 yrs · None
+3 others
FN
Frances NivenCurrent secretary
Appointed 2021-11-30 · 4 yrs
+17 others
RJ
Rachel JacobsCurrent director
Appointed 2012-06-29 · 14 yrs · Lawyer
+98 others
Show 16 historical appointments
JK
Joachim KriegerResigned director
Resigned 2024-09-10 · 1 yr · None
GW
Gabrielle Williams HamerResigned director
Resigned 2018-07-23 · 3 yrs · Company Secretary
SI
Steven InchcoombeResigned director
Resigned 2016-04-29 · 8 yrs · None
KM
Kenneth MichaelsResigned director
Resigned 2014-06-23 · Chief Global Operating Officer
SC
Simon CramondResigned director
Resigned 2014-03-07 · 2 yrs · Company Director
GW
Gabrielle Williams HamerResigned secretary
Resigned 2013-04-04 · 8 yrs
AT
Annette ThomasResigned director
Resigned 2013-01-25 · 3 yrs · Chief Executive Officer
CF
Catherine FlemingResigned director
Resigned 2006-12-04 · 5 yrs · Chartered Secretary
MP
Martin PowterResigned directorResigned secretary
Resigned 2006-12-04 · 6 yrs · Accountant
RC
Richard CharkinResigned director
Resigned 2000-03-13 · 7 yrs · Publishing Executive
WF
William FarriesResigned director
Resigned 1999-09-16 · 14 yrs · Accountant
GT
Geoffrey ToddResigned director
Resigned 1996-07-31 · 10 yrs · Accountant
NB
Nicholas Byam ShawResigned director
Resigned 1991-05-07 · 8 yrs · Publisher
PT
Paul TrotmanResigned director
Resigned 1991-05-07 · 8 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active