MACMILLAN EDUCATION LIMITED

Company summary

Company number: 01755588
Status: ACTIVE
Incorporated / age: 23 September 198342 years
Registered office: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 18:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
Nature of business
Book publishing
Previous company names
MACMILLAN PUBLISHERS HOLDINGS LIMITED
GLOBE PUBLISHING LIMITED
JEANOAK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIVEN, Frances Julie ACTIVE	Secretary	30 Nov 2021				The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
BOURNE, Emma Jane ACTIVE	Director	10 Sep 2024		United Kingdom	December 1969	4, Crinan Street, London, N1 9XW, England
JACOBS, Rachel Elizabeth ACTIVE	Director	29 Jun 2012		United Kingdom	December 1975	The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
STARAL, Christian ACTIVE	Director	01 Jan 2026		United Kingdom	March 1978	The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
POWTER, Martin Edward RESIGNED	Secretary		04 Apr 2013			13 Stocker Close, Basingstoke, Hampshire, RG21 3HY
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Secretary	04 Apr 2013	30 Nov 2021			4, Crinan Street, London, N1 9XW, United Kingdom
BYAM SHAW, Nicholas Glencairn RESIGNED	Director		31 Dec 1999	England	March 1934	9 Kensington Park Gardens, London, W11 3HB
CHARKIN, Richard Denis Paul RESIGNED	Director	13 Mar 2000	28 Sep 2007	United Kingdom	June 1949	3 Redcliffe Place, London, SW10 9DB
CRAMOND, Simon Peter Darlington RESIGNED	Director	07 Mar 2014	01 Nov 2016	United Kingdom	February 1956	The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
FARRIES, William Hanson RESIGNED	Director	16 Sep 1999	31 Mar 2014	United Kingdom	April 1950	40 Blandford Avenue, Oxford, OX2 8DZ
FLEMING, Catherine Elinor RESIGNED	Director	04 Dec 2006	29 Jun 2012	United Kingdom	May 1961	Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU
FLEMING, Catherine Elinor RESIGNED	Director	06 Jul 2005	04 Dec 2006	United Kingdom	May 1961	Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU
INCHCOOMBE, Steven Charles RESIGNED	Director	29 Apr 2016	10 Sep 2024	England	November 1964	The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
KRIEGER, Joachim RESIGNED	Director	10 Sep 2024	31 Dec 2025	Germany	September 1963	The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
MICHAELS, Kenneth James RESIGNED	Director	23 Jun 2014	12 Jun 2015	United States	July 1959	4, Crinan Street, London, N1 9XW, United Kingdom
POWTER, Martin Edward RESIGNED	Director	04 Dec 2006	29 Jun 2013	England	September 1950	13 Stocker Close, Basingstoke, Hampshire, RG21 3HY
THOMAS, Annette Christina, Dr RESIGNED	Director	25 Jan 2013	09 Mar 2016	England	April 1965	Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom
TODD, Geoffrey Richard Utten RESIGNED	Director	31 Jul 1996	04 Dec 2006		January 1948	Field View Homestead Road, Medstead, Alton, Hampshire, GU34 5NA
TROTMAN, Paul Stanley RESIGNED	Director		17 Sep 1999		March 1940	Goose Green, Southington, Overton, Hampshire, RG25 3DA
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Director	23 Jul 2018	30 Nov 2021	United Kingdom	September 1958	4, Crinan Street, London, N1 9XW, England

NIVEN, Frances Julie ACTIVE
Role: Secretary
Appointed on: 30 Nov 2021
Address: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

BOURNE, Emma Jane ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 4, Crinan Street, London, N1 9XW, England

JACOBS, Rachel Elizabeth ACTIVE
Role: Director
Appointed on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1975
Address: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

STARAL, Christian ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

POWTER, Martin Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 2013
Address: 13 Stocker Close, Basingstoke, Hampshire, RG21 3HY

WILLIAMS HAMER, Gabrielle Mary RESIGNED
Role: Secretary
Appointed on: 04 Apr 2013
Resigned on: 30 Nov 2021
Address: 4, Crinan Street, London, N1 9XW, United Kingdom

BYAM SHAW, Nicholas Glencairn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: March 1934
Address: 9 Kensington Park Gardens, London, W11 3HB

CHARKIN, Richard Denis Paul RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 3 Redcliffe Place, London, SW10 9DB

CRAMOND, Simon Peter Darlington RESIGNED
Role: Director
Appointed on: 07 Mar 2014
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

FARRIES, William Hanson RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 40 Blandford Avenue, Oxford, OX2 8DZ

FLEMING, Catherine Elinor RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU

FLEMING, Catherine Elinor RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 04 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU

INCHCOOMBE, Steven Charles RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 10 Sep 2024
Country of Residence: England
Date of birth: November 1964
Address: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

KRIEGER, Joachim RESIGNED
Role: Director
Appointed on: 10 Sep 2024
Resigned on: 31 Dec 2025
Country of Residence: Germany
Date of birth: September 1963
Address: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

MICHAELS, Kenneth James RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 12 Jun 2015
Country of Residence: United States
Date of birth: July 1959
Address: 4, Crinan Street, London, N1 9XW, United Kingdom

POWTER, Martin Edward RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 29 Jun 2013
Country of Residence: England
Date of birth: September 1950
Address: 13 Stocker Close, Basingstoke, Hampshire, RG21 3HY

THOMAS, Annette Christina, Dr RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 09 Mar 2016
Country of Residence: England
Date of birth: April 1965
Address: Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom

TODD, Geoffrey Richard Utten RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 04 Dec 2006
Date of birth: January 1948
Address: Field View Homestead Road, Medstead, Alton, Hampshire, GU34 5NA

TROTMAN, Paul Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1999
Date of birth: March 1940
Address: Goose Green, Southington, Overton, Hampshire, RG25 3DA

WILLIAMS HAMER, Gabrielle Mary RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 4, Crinan Street, London, N1 9XW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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