MACMILLAN EDUCATION LIMITED

Company number 01755588

20 officers / 16 resignations

NIVEN, Frances Julie

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Active): Secretary
• Appointed on: 30 November 2021

BOURNE, Emma Jane

• Correspondence address: 4 Crinan Street, London, England, N1 9XW
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Emma Jane Bourne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

JACOBS, Rachel Elizabeth

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Rachel Elizabeth Jacobs to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

STARAL, Christian

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 January 2026
• Nationality: German
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Christian Staral to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

POWTER, Martin Edward

• Correspondence address: 13 Stocker Close, Basingstoke, Hampshire, RG21 3HY
• Role (Resigned): Secretary
• Appointed before: 7 May 1991
• Resigned on: 4 April 2013
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Secretary
• Appointed on: 4 April 2013
• Resigned on: 30 November 2021

BYAM SHAW, Nicholas Glencairn

• Correspondence address: 9 Kensington Park Gardens, London, W11 3HB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 7 May 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England

CHARKIN, Richard Denis Paul

• Correspondence address: 3 Redcliffe Place, London, SW10 9DB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 March 2000
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom

CRAMOND, Simon Peter Darlington

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 March 2014
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom

FARRIES, William Hanson

• Correspondence address: 40 Blandford Avenue, Oxford, OX2 8DZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 September 1999
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom

FLEMING, Catherine Elinor

• Correspondence address: Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 December 2006
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom

FLEMING, Catherine Elinor

• Correspondence address: Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 July 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom

INCHCOOMBE, Steven Charles

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 April 2016
• Resigned on: 10 September 2024
• Nationality: British
• Country of residence: England

KRIEGER, Joachim

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 September 2024
• Resigned on: 31 December 2025
• Nationality: German
• Country of residence: Germany
• Identity verification due: 19 March 2026

MICHAELS, Kenneth James

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 June 2014
• Resigned on: 12 June 2015
• Nationality: American
• Country of residence: United States

POWTER, Martin Edward

• Correspondence address: 13 Stocker Close, Basingstoke, Hampshire, RG21 3HY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 December 2006
• Resigned on: 29 June 2013
• Nationality: British
• Country of residence: England

THOMAS, Annette Christina, Dr

• Correspondence address: Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom, RG21 6XS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 January 2013
• Resigned on: 9 March 2016
• Nationality: American
• Country of residence: England

TODD, Geoffrey Richard Utten

• Correspondence address: Field View Homestead Road, Medstead, Alton, Hampshire, GU34 5NA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 July 1996
• Resigned on: 4 December 2006
• Nationality: British

TROTMAN, Paul Stanley

• Correspondence address: Goose Green, Southington, Overton, Hampshire, RG25 3DA
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 7 May 1991
• Resigned on: 17 September 1999
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 4 Crinan Street, London, England, N1 9XW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 July 2018
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom