APL Group Limited
Company 00235734 Active
Connected board network
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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.
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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.
2 directors on the board
- Warren Spencer Kay Director · appointed 2015
- David Julian Barry Director · appointed 2025
5.9y median 5.9y
average tenure
11.2y
longest tenure
Directors past 6 years
- Warren Spencer Kay Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Warren Spencer Kay Director · appointed 2015
- David Julian Barry Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Derek John Coleman Director · appointed 2005 · 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 26Finance 8Business services 5Other services 3Dormant 2Property 2Tech 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
- Engels (NO.1) Limited 2 shared directors
- Interpublic Limited 2 shared directors
- IPG Holdings (UK) Limited 2 shared directors
- FCB Europe Limited 2 shared directors
- CAB (NO. 1) Limited 2 shared directors
- LES (NO.1) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00235734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1928 |
| Address | BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Owned by (2) 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.
- IPG Europe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11 - Interpublic Limited ceased 2026-02-11
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ammirati Puris Lintas Limited
75-100% shares · notified 2016-04-06 - Mullenlowe Profero Limited ceased 2024-07-29
75-100% shares · notified 2016-04-06 - FCB Health Hampshire Limited ceased 2023-12-05
75-100% shares · notified 2016-04-06
Officers (25)
- David Julian Barry Director · appointed 2025
- Warren Spencer Kay Director · appointed 2015
- Louise Bean Secretary · appointed 2009
Show 22 former officers
- Simon Topping Director · appointed 2009 · resigned 2015
- Ian Andrew Courts Director · appointed 2006 · resigned 2009
- Peter John Linnell Director · appointed 2005 · resigned 2006
- Derek John Coleman Director · appointed 2005 · resigned 2025
- Mark Robert Cadman Director · appointed 2003 · resigned 2005
- Eric William Mcclean Secretary · appointed 2002 · resigned 2005
- Christopher Thomas Director · appointed 2000 · resigned 2003
- Barrie Christopher Brien Secretary · appointed 2000 · resigned 2002
- Andrew Cracknell Director · appointed 1997 · resigned 1998
- Eccleshare, Christoper William, Mr. Director · appointed 1997 · resigned 2000
- Alistair Copland Campbell Cook Secretary · appointed 1996 · resigned 2000
- Craig Denyer Secretary · appointed 1996 · resigned 1997
- Howard Fair Secretary · appointed 1993 · resigned 1996
- Jacqueline Carol Chick Director · appointed 1992 · resigned 1997
- Richard Hytner Director · resigned 1996
- Paul Christopher Barstow Twivy Director · resigned 1992
- Kenneth Lee Robbins Director · resigned 1995
- Charles Andrew Robert Still Director · resigned 1993
- Vince Lubrano Director · resigned 2001
- Peter Adam Stanhope Director · resigned 1995
- Russell Jarman Price Director · resigned 1993
- Sevellon Dsouza Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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