Saatchi & Saatchi Group LTD
Company 00231824 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Demet Ikiler Director · appointed 2023
- Claire Frances Hollands Director · appointed 2025
- Charles Richard Cooper Rudd Director · appointed 2026
1.6y median 1.1y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Demet Ikiler Director · appointed 2023
- Claire Frances Hollands Director · appointed 2025
- Charles Richard Cooper Rudd Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Carrigan, James Joseph, Mr. Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 18Business services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Saatchi & Saatchi (Central Services) Limited 3 shared directors
- Saatchi & Saatchi Holdings Limited 2 shared directors
Connected through a shared director
- LEO Burnett Limited 1 shared director
- Mslgroup London Limited 1 shared director
- Alpha 245 Limited 1 shared director
- Turner Duckworth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00231824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1928 |
| Address | 1ST FLOOR, 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MMS UK Holdings Limited
75-100% shares · notified 2018-07-16
Officers (146)
- Charles Richard Cooper Rudd Director · appointed 2026
- Claire Frances Hollands Director · appointed 2025
- Demet Ikiler Director · appointed 2023
- Ruth Bayley Secretary · appointed 2020
- Philippa Muwanga Secretary · appointed 2020
Show 95 former officers
- Sarah Jane Jenkins Director · appointed 2024 · resigned 2025
- James Anthony Denton-Clark Director · appointed 2023 · resigned 2024
- Christopher Kay Director · appointed 2022 · resigned 2023
- Carrigan, James Joseph, Mr. Director · appointed 2021 · resigned 2025
- Annette King Director · appointed 2018 · resigned 2023
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Sophie Marie Cassandre Martin Chantepie Director · appointed 2017 · resigned 2021
- Justin Kenneth Billingsley Director · appointed 2017 · resigned 2018
- Robert William Senior Director · appointed 2015 · resigned 2017
- Alex Bekkerman Director · appointed 2015 · resigned 2017
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Alan Harker Director · appointed 2012 · resigned 2015
- Magnus Djaba Djaba Director · appointed 2012 · resigned 2022
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2013
- Robert Davis Secretary · appointed 2010 · resigned 2011
- Michael Rebelo Director · appointed 2008 · resigned 2011
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2007 · resigned 2010
- Johann Xavier Director · appointed 2006 · resigned 2012
- Elizabeth Louise Kiernan Earl Secretary · appointed 2005 · resigned 2007
- Lee Daley Director · appointed 2005 · resigned 2007
- Kevin John Dundas Director · appointed 2003 · resigned 2005
- Ian Lloyd Director · appointed 2002 · resigned 2003
- James Hall Director · appointed 2001 · resigned 2003
- Philippe Lentschener Director · appointed 2001 · resigned 2006
- Catherine Elizabeth Strathmore Kurtz Secretary · appointed 2000 · resigned 2005
- Robert Drummond Watson Director · appointed 1999 · resigned 2000
- Sally Sharon Bird Spensley Director · appointed 1999 · resigned 2002
- Wendy Smyth Director · appointed 1998 · resigned 2000
- David Ian Cameron Weatherseed Director · appointed 1998 · resigned 1999
- Fiona Maria Evans Director · appointed 1996 · resigned 2000
- Jennifer Charlina Ellsworth Laing Director · appointed 1995 · resigned 1996
- Peter Graham Howell Secretary · appointed 1994 · resigned 1998
- Adam Crozier Director · appointed 1994 · resigned 1995
- Alec Graham Director · appointed 1994 · resigned 2006
- Cliff Francis Director · appointed 1994 · resigned 1995
- Philip Purdon Director · appointed 1993 · resigned 1994
- Nicholas Richard Hurrell Director · appointed 1993 · resigned 1995
- Tamara Ingram Director · appointed 1993 · resigned 1995
- Trevor Kirkpatrick Director · appointed 1993 · resigned 1994
- Annamaria Jans Director · appointed 1993 · resigned 1996
- Paul Hammersley Director · appointed 1993 · resigned 1993
- Munir Samji Secretary · appointed 1991 · resigned 1995
- John Pallant Director · appointed 1991 · resigned 1993
- Alexandra Patricia Mckie Director · appointed 1991 · resigned 1992
- Miriam Jordan Keane Director · appointed 1991 · resigned 1993
- Timothy David Duffy Director · appointed 1991 · resigned 1992
- Paul Elliot Collins Director · appointed 1991 · resigned 1993
- Paul Anthony Houlding Director · appointed 1991 · resigned 1993
- William Gallacher Director · appointed 1991 · resigned 1992
- John Philip Wilson Director · resigned 1992
- David Alexander Mcnab Miln Director · resigned 1993
- David Wyn Binding Director · resigned 1994
- Christopher Tony Skinner Director · resigned 1991
- Michael John Beeston Director · resigned 1992
- David Forrester Director · resigned 1992
- Patrick William Myers Director · resigned 1993
- Simon John Russell Cole Director · resigned 1992
- Joanne Birrell Director · resigned 1991
- Roger Graham Manton Director · resigned 1992
- Derek Anthony Ailes Director · resigned 1992
- James Lowther Director · resigned 1995
- Derek William Bowden Director · resigned 2001
- Fergus Fleming Director · resigned 1993
- Patrick James Hanson-Lowe Director · resigned 1992
- David Nigel Downing Director · resigned 1991
- James Frederick Davies Director · resigned 1993
- Alan John Bishop Director · resigned 1995
- Richard Myers Director · resigned 1992
- Andrew Stone Director · resigned 1991
- Andrew Stanbridge Director · resigned 1994
- Moray Alexander Stewart Maclennan Director · resigned 1995
- Martin Michael Cotter Secretary · resigned 1993
- Michael Parker Director · resigned 1993
- Peter John Setterington Director · resigned 1992
- Saatchi, Maurice Nathan, the Lord Director · resigned 1995
- Sylvia Doris Meli Director · resigned 1992
- Paul Arden Director · resigned 1992
- Nicholas Schon Director · resigned 1993
- Peter Michael Rigby Director · resigned 1993
- Ann Elizabeth Mccormack Director · resigned 1993
- Sheila Elizabeth Bowden Director · resigned 1992
- Reynard Arthur Platt Director · resigned 1992
- Christopher John Bunton Director · resigned 1998
- Roger Peter Kennedy Director · resigned 1992
- Christopher Mccann Director · resigned 1993
- William Mortimer Muirhead Director · resigned 1995
- Stephen Leonard Parkes Director · resigned 1993
- Maxine Susan Baker Director · resigned 1993
- Ronald Baird Director · resigned 1992
- Charles Matthew Fallon Director · resigned 1993
- William Rae Burdon Director · resigned 1995
- David Ward Walton Director · resigned 1992
Showing the 100 most recent of 146 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record