Mccann-Erickson Healthcare UK Limited
Company 00687406 Active
Connected board network
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Sign in, freeBoard 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.
4 directors on the board
- Hazel Jane Soanes Director · appointed 2025
- John Martin William Betts Director · appointed 2025
- John Henry Wardle Director · appointed 2025
- Patrick Neil O'Connor Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Hazel Jane Soanes Director · appointed 2025
- John Martin William Betts Director · appointed 2025
- John Henry Wardle Director · appointed 2025
- Patrick Neil O'Connor Director · appointed 2025
Left in the last 12 months
- Ram Jonathan Kukathasan Director · appointed 2025 · resigned 2025
- Joerg Hempelmann Director · appointed 2025 · resigned 2026
- Phillip Sutcliffe Director · appointed 2006 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- FCB Health London Limited 4 shared directors
- IPG Health Medical Communications Limited 3 shared directors
- FCB Health Hampshire Limited 3 shared directors
- Porter Novelli Limited 2 shared directors
- DAS Europe Limited 2 shared directors
- Weave Health Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00687406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1961 |
| 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)
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.
- Mccann-Erickson UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FCB Health Hampshire Limited
75-100% shares · notified 2023-12-07
Officers (33)
- Hazel Jane Soanes Director · appointed 2025
- John Martin William Betts Director · appointed 2025
- John Henry Wardle Director · appointed 2025
- Patrick Neil O'Connor Director · appointed 2025
- Louise Bean Secretary · appointed 2006
Show 28 former officers
- Joerg Hempelmann Director · appointed 2025 · resigned 2026
- Ram Jonathan Kukathasan Director · appointed 2025 · resigned 2025
- Saturnino Izquierdo Hernandez Director · appointed 2021 · resigned 2024
- Nicholas Peter Bartlett Director · appointed 2019 · resigned 2020
- Charles Edward George Buckwell Director · appointed 2017 · resigned 2024
- John Hackney Director · appointed 2014 · resigned 2018
- Derek John Coleman Director · appointed 2014 · resigned 2014
- Christopher Noel Doyle Director · appointed 2013 · resigned 2014
- Christopher John Francis Macdonald Director · appointed 2012 · resigned 2014
- John Michael Cahill Director · appointed 2009 · resigned 2025
- Martin James Jackson Director · appointed 2007 · resigned 2007
- Katie Sarah Mcgovern Director · appointed 2007 · resigned 2007
- Nicholas Joseph Camera Director · appointed 2006 · resigned 2012
- Richard M Nordstrom Director · appointed 2006 · resigned 2009
- Phillip Sutcliffe Director · appointed 2006 · resigned 2026
- Timothy Mark John Williams Secretary · appointed 2005 · resigned 2006
- Christopher Stewart Brook Secretary · appointed 2004 · resigned 2004
- Steven Michael Mees Director · appointed 2000 · resigned 2006
- Steve Sharman Jones Director · appointed 2000 · resigned 2006
- David Gerard Donaghue Director · appointed 2000 · resigned 2003
- Myra Frances Hodgkinson Director · appointed 2000 · resigned 2006
- Thomas Stephen Kelsall Director · appointed 2000 · resigned 2003
- Vanessa Cleo Jones Director · appointed 2000 · resigned 2006
- Michael John Strutt Secretary · appointed 1999 · resigned 2004
- Edward John Davison Director · appointed 1999 · resigned 2005
- John Abbott Director · appointed 1999 · resigned 2003
- John Hollier Director · resigned 1999
- Linda Eileen Ellis Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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