Bauer Media Outdoor Kildoon Property Company Limited
Company 00539175 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bauer Media Outdoor UK Limited 3 shared directors
- Adspace 2000 Limited 3 shared directors
- NWP Street Limited 3 shared directors
- Vision Media Group UK Limited 3 shared directors
- Bauer Media Outdoor Technic Limited 1 shared director
- Bauer Media Outdoor Technic Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00539175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1954 |
| Address | THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bauer Media Outdoor International Limited
ownership of shares 75-100%
Officers (25)
- Bryan Michael Martin O'Sullivan Director · appointed 2025
- William Ramage Director · appointed 2023
- April Maria Smith Director · appointed 2023
Show 22 former officers
- Sarah-Jane Tolia Director · appointed 2021 · resigned 2023
- Byron Kee Chye Hoo Director · appointed 2016 · resigned 2021
- Suzanne Margaret Brennan Director · appointed 2015 · resigned 2016
- Matthew Peter Dearden Director · appointed 2014 · resigned 2016
- Nicholas James Andrews Director · appointed 2012 · resigned 2017
- Justin Malcolm Brian Cochrane Director · appointed 2011 · resigned 2023
- Robert Nigel Atkinson Director · appointed 2008 · resigned 2012
- David Henry Maxwell Oliver Director · appointed 2006 · resigned 2011
- Barry Sayer Director · appointed 2006 · resigned 2009
- Julie France Director · appointed 2006 · resigned 2006
- Nick Andrews Secretary · appointed 2006 · resigned 2017
- Jonathan David Bevan Director · appointed 2005 · resigned 2014
- Paul Joseph Meyer Director · appointed 2005 · resigned 2009
- Selina Holliday Emeny Secretary · appointed 2000 · resigned 2006
- Timothy John Maunder Secretary · appointed 1998 · resigned 2005
- John Graeme Davies Secretary · appointed 1997 · resigned 1999
- Roger George Parry Director · appointed 1996 · resigned 2005
- Russell William Gore-Andrews Director · appointed 1993 · resigned 1996
- Brian Phipps Turnbull Director · resigned 1998
- Ian Powell Director · resigned 1992
- William Anthony Dunseath Director · resigned 1993
- Peter Arnold Hall Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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