Saatchi & Saatchi (Central Services) Limited
Company 00669279 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.
- Saatchi & Saatchi Group LTD 3 shared directors
- Saatchi & Saatchi Holdings Limited 2 shared directors
- LEO Burnett Limited 1 shared director
- Mslgroup London Limited 1 shared director
- Alpha 245 Limited 1 shared director
- Turner Duckworth Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00669279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1960 |
| Address | 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mms Uk Holdings Limited
ownership of shares 75-100%
Officers (36)
- Charles Richard Cooper Rudd Director · appointed 2026
- Claire Frances Hollands Director · appointed 2025
- Demet Ikiler Director · appointed 2023
- Philippa Muwanga Secretary · appointed 2020
Show 32 former officers
- Sarah Jane Jenkins Director · appointed 2024 · resigned 2025
- James Anthony Denton-Clark Director · appointed 2023 · resigned 2024
- Christopher Kay Director · appointed 2022 · resigned 2023
- Magnus Djaba Djaba Director · appointed 2021 · resigned 2022
- Annette King Director · appointed 2018 · resigned 2023
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Sophie Marie Cassandre Martin Chantepie Director · appointed 2017 · resigned 2021
- Justin Kenneth Billingsley Director · appointed 2017 · resigned 2018
- Robert William Senior Director · appointed 2015 · resigned 2017
- Alex Bekkerman Director · appointed 2015 · resigned 2017
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Alan Harker Director · appointed 2012 · resigned 2015
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2013
- Robert Davis Secretary · appointed 2010 · resigned 2011
- Carrigan, James Joseph, Mr. Director · appointed 2008 · resigned 2025
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2007 · resigned 2010
- Johann Xavier Director · appointed 2006 · resigned 2012
- Alec Graham Secretary · appointed 2006 · resigned 2006
- Elizabeth Louise Kiernan Earl Secretary · appointed 2005 · resigned 2007
- Catherine Elizabeth Strathmore Kurtz Secretary · appointed 2000 · resigned 2005
- Philippe Francois Pierre Couret Director · appointed 2000 · resigned 2006
- Robert Drummond Watson Director · appointed 1999 · resigned 2000
- Wendy Smyth Director · appointed 1998 · resigned 2000
- Fiona Maria Evans Director · appointed 1996 · resigned 2000
- David Ian Cameron Weatherseed Secretary · appointed 1996 · resigned 1999
- Peter Graham Howell Director · appointed 1994 · resigned 1998
- David Wyn Binding Director · resigned 1994
- Christopher John Bunton Director · resigned 1998
- Annamaria Jans Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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