Engels (NO.1) Limited
Company 00515994 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.
2
directors on the board
7y median 7y
average tenure
13.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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
- APL Group 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00515994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1953 |
| 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)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Mccann-Erickson Uk Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Barry, David Julian Director · appointed 2025
- KAY, Warren Spencer Director · appointed 2013
- Bean, Louise Secretary · appointed 2007
- Perry, Philip James Erskine Former Director · appointed 2007 · resigned 2007
- Coleman, Derek John Former Secretary · appointed 2004 · resigned 2025
- Burleigh, Jonathan Buffum Former Director · appointed 2003 · resigned 2007
- Augustine, Douglas Arlan Former Director · appointed 2003 · resigned 2005
- Thomson, David Alexander Former Secretary · appointed 2003 · resigned 2004
- Waller, Andrew John Former Director · appointed 2003 · resigned 2004
- Irvine, Mark James Former Director · appointed 2002 · resigned 2003
- Tang, Yuen Po Former Director · appointed 2002 · resigned 2003
- Ryan, Paul Gerard Former Director · appointed 2002 · resigned 2002
- Bellanca, Maria Francesca Former Director · appointed 2002 · resigned 2002
- Rohan, Denys Claude Reynolds Former Director · appointed 2001 · resigned 2002
- O'Brien, Paul Michael Patrick Former Director · appointed 2001 · resigned 2003
- Pallett, Brian Geoffrey Former Director · appointed 2001 · resigned 2003
- Cunningham, David Maxwell Former Director · appointed 2001 · resigned 2003
- Whiffen, Stephen John Former Secretary · appointed 2001 · resigned 2003
- Pyzer, Clive Scott Former Director · appointed 2000 · resigned 2002
- Graham, James Former Director · appointed 2000 · resigned 2003
- Barley, Jeffrey Alexandre Former Director · appointed 1999 · resigned 2003
- Snell, Graeme James Former Director · appointed 1999 · resigned 2001
- Debono, Michael John Former Director · appointed 1999 · resigned 2003
- Ormiston, Craig John Former Director · appointed 1999 · resigned 2000
- Bain, Robert Former Director · appointed 1998 · resigned 2002
- Keeble, Simon John Former Secretary · appointed 1996 · resigned 1998
- Robertson, Catherine Ann Former Director · appointed 1996 · resigned 1999
- Goodwin, Alan Former Director · appointed 1996 · resigned 2003
- Rickitt, Peter Edward Former Director · appointed 1995 · resigned 1996
- Chambers, Adrian Former Director · appointed 1995 · resigned 1996
- Smith, Paul David Former Secretary · appointed 1995 · resigned 1996
- Green, Richard Former Director · appointed 1994 · resigned 1999
- Ovenden, Martin Former Director · appointed 1993 · resigned 1994
- John, Elizabeth Mary Former Director · appointed 1992 · resigned 1995
- Foulston, Nicola Mary Former Secretary · appointed 1992 · resigned 2000
- Nicol, John Malcolm Abercrombie Former Director · appointed 1992 · resigned 1998
- Issac, David Former Secretary · resigned 1992
- Seldon, Mary Louise Former Director · resigned 1992
- Symes, John Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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