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Companies/08169506

Macmillan Pension Plan Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2012Private 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 204213141
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 196944528
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 204213041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 11 historical
AS
Angelina StortiCurrent director
Appointed 2023-03-22 · 3 yrs · Editorial Rights Direct
+1 other
RL
Ruth LefevreCurrent director
Appointed 2023-03-22 · 3 yrs · Senior Editor
AK
Aaron KayeCurrent director
Appointed 2023-03-22 · 3 yrs · Management Reporting
+1 other
SF
Sarah FarnellCurrent director
Appointed 2022-01-08 · 4 yrs · Hr Director
+1 other
FN
Frances NivenCurrent secretary
Appointed 2021-11-30 · 4 yrs
+17 others
WF
William FarriesCurrent director
Appointed 2017-02-28 · 9 yrs · Accountant
+13 others
DP
Dominic PettitCurrent director
Appointed 2012-09-19 · 14 yrs · Director Of Publishing Company
MH
Matthew HoggCurrent director
Appointed 2012-08-06 · 14 yrs · Client Services Manager
+2 others
MG
Matthew GuyCurrent director
Appointed 2012-08-06 · 14 yrs · Management Accountant
DB
David BullCurrent director
Appointed 2012-08-06 · 14 yrs · Director Of Journals
Show 11 historical appointments
RP
Robert ParkerResigned director
Resigned 2021-06-09 · Head Of Reward, Hr
SF
Sarah FarnellResigned director
Resigned 2019-12-04 · 1 yr · Hr Director
CH
Christoph HesselmannResigned director
Resigned 2015-09-02 · 4 yrs · Global Finance Director
CY
Carol YoungResigned director
Resigned 2012-08-06 · 8 yrs · Production Director
RM
Richard MurrayResigned director
Resigned 2012-08-06 · 10 yrs · Senior Team Leader
JM
Jeremy MacdonaldResigned director
Resigned 2012-08-06 · 2 yrs · Associate Director, Platform S
SB
Susan BaleResigned director
Resigned 2012-08-06 · 6 yrs · Retired
GW
Gabrielle Williams HamerResigned secretary
Resigned 2012-08-06 · 9 yrs
RG
Robin Edward GibsonResigned director
Resigned 2012-08-06 · 2 yrs · Associate Commissioning Editor
DM
David MacmillanResigned director
Resigned 2012-08-06 · 1 yr · Director
RH
Richard HartgillResigned director
Resigned 2012-08-06 · 1 yr · None

Board profile

People with appointments
10
Directors assessed
9
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active