Bauer Media Outdoor International Limited
Company 00309019 Active
Connected board network
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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.
3
directors on the board
8.5y median 4.5y
average tenure
20.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
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 16Other services 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bauer Media Outdoor Overseas Limited 3 shared directors
- Bauer Media Outdoor Holdings Limited 3 shared directors
- Bauer Media Outdoor Treasury Limited 3 shared directors
- Bauer Media Outdoor Northern Ireland Limited 3 shared directors
- Bauer Media Outdoor UK Limited 1 shared director
- Advertising Standards Board of Finance Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00309019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1936 |
| Address | THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Ownership - persons with significant control (1)
- Bauer Media Outdoor Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Philip John Hawksworth Lucas Director · appointed 2026
- Sarah-Jane Tolia Director · appointed 2022
- Justin Malcolm Brian Cochrane Director · appointed 2006
Show 35 former officers
- Raju Shah Director · appointed 2024 · resigned 2025
- Adam Paul Raymond Tow Director · appointed 2019 · resigned 2026
- Michael Peter Saunter Director · appointed 2018 · resigned 2021
- Christopher William Eccleshare Director · appointed 2015 · resigned 2022
- Matthew Peter Dearden Director · appointed 2014 · resigned 2016
- Scott Thomas Bick Director · appointed 2014 · resigned 2019
- Cormac Bernard O'Shea Director · appointed 2014 · resigned 2018
- Adam Tow Secretary · appointed 2012 · resigned 2026
- Cassandra Pauline Carey Secretary · appointed 2011 · resigned 2012
- Dirk Gustav Eller Director · appointed 2011 · resigned 2014
- Eccleshare, Christoper William, Mr. Director · appointed 2009 · resigned 2014
- Paul Joseph Meyer Director · appointed 2005 · resigned 2009
- Selina Holliday Emeny Secretary · appointed 2003 · resigned 2006
- Machurot, Jacques, Monsieur Director · appointed 2003 · resigned 2006
- Jonathan David Bevan Director · appointed 2002 · resigned 2014
- David Henry Maxwell Oliver Director · appointed 2000 · resigned 2000
- Pierre Lasisz Director · appointed 1999 · resigned 2003
- Timothy John Maunder Secretary · appointed 1998 · resigned 2005
- Mcconville, Coline Lucille, Ms. Director · appointed 1998 · resigned 2006
- John Graeme Davies Secretary · appointed 1997 · resigned 1999
- Karen Jane Guerra Director · appointed 1997 · resigned 1998
- John Bullock Director · appointed 1997 · resigned 1998
- Francis William Knight Director · appointed 1996 · resigned 1998
- Roger George Parry Director · appointed 1995 · resigned 2007
- Christopher Reginald Peter Berry Director · appointed 1994 · resigned 1994
- John Foster Bray Hunter Director · appointed 1994 · resigned 1998
- Edmund Richard Harry Pears Director · appointed 1993 · resigned 1994
- Baron Lane of Horsell, Peter Stewart, the Right Honourable Director · resigned 1997
- Brian Phipps Turnbull Director · resigned 1998
- Peter Humphreys Kent Director · resigned 1997
- Alexander Pierre Waterkeyn Director · resigned 1993
- Charles Vincent Slevin Director · resigned 2001
- Russell William Gore-Andrews Director · resigned 1996
- Richard Graeme Daglish Director · resigned 1993
- Peter Arnold Hall Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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