Company · Middlesex
National Solus Sites Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Xinyue (Anna) Wang 2023-2026 View profile
- Sandra Boisseau 2022-2023 View profile
- Helena Mary Kavanagh 2016-2025 View profile
- Lawrence Richard Haines 2006-2016 View profile
- Michael Jonathan Green 2005-2006 View profile
- David George Woodfine 1994 View profile
- John David Burnham 2006 View profile
- Philip John Cooke 1996 View profile
- Winifred Eva Allam 2005 View profile
- Lancelot Terence Leonard 1996 View profile
- Thibaut Huon De Kermadec 2016-2022 View profile
- Philip Idris James Thomas 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 28/12/1935
- Registered office
- Middlesex
Ownership
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.
- Jean-Francois Decaux
significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-01
Group
- National Solus Sites Limited
is controlled by Jean-Francois Decaux
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-01 · source: Companies House PSC register
Ultimately controlled by Jean-Francois Decaux.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Antoine Haguenier Director · appointed 2026
- Christopher William Robertson Collins Director · appointed 2019
Directors past 6 years
- Christopher William Robertson Collins Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Antoine Haguenier Director · appointed 2026
- Christopher William Robertson Collins Director · appointed 2019
Left in the last 12 months
- Xinyue (Anna) Wang Director · appointed 2023 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00308699
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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