Mediabrands Limited
Company 00773961 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David Geraint Thomas Jeremiah Director · appointed 2026
- Laura Claire Fenton Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Geraint Thomas Jeremiah Director · appointed 2026
- Laura Claire Fenton Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Warwick Lee Smith Director · appointed 2015 · resigned 2026
- Adrian Michael Terry Director · appointed 2020 · resigned 2026
- Anna-Louise Nichols Director · appointed 2022 · 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.
Professional services 17Tech and media 3Other services 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 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
- Optimum4 Limited 2 shared directors
- Stickyeyes Limited 2 shared directors
- Zazzle Media LTD 2 shared directors
- Kinesso Limited 2 shared directors
- KSO Solutions Limited 2 shared directors
Connected through a shared director
- Mediabrands Emea Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00773961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1963 |
| 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)
73110 - Advertising agencies
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.
- Mediabrands Emea 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.
- Stickyeyes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (57)
- David Geraint Thomas Jeremiah Director · appointed 2026
- Laura Claire Fenton Director · appointed 2026
- Louise Bean Secretary · appointed 2005
Show 54 former officers
- Anna-Louise Nichols Director · appointed 2022 · resigned 2026
- Adrian Michael Terry Director · appointed 2020 · resigned 2026
- Nicole Amrie Brink Director · appointed 2020 · resigned 2024
- Daniel James Tedesco Director · appointed 2016 · resigned 2022
- Warwick Lee Smith Director · appointed 2015 · resigned 2026
- Ian Andrew Courts Director · appointed 2015 · resigned 2020
- Alex Edward Altman Director · appointed 2011 · resigned 2013
- David Roy Bletso Director · appointed 2011 · resigned 2016
- Colin William Mcreavie Director · appointed 2008 · resigned 2011
- Andrew Philip David Jones Director · appointed 2008 · resigned 2016
- Richard Huw Davies Director · appointed 2001 · resigned 2004
- Timothy David Allnutt Director · appointed 2001 · resigned 2003
- Susan Caroline Moseley Director · appointed 2001 · resigned 2011
- Daniel Donovan Director · appointed 2001 · resigned 2010
- Colm Feeney Director · appointed 2001 · resigned 2001
- Gary Birtles Director · appointed 2001 · resigned 2011
- Jeremy Spencer Hill Director · appointed 2001 · resigned 2008
- Marcus St John Whewell Director · appointed 2000 · resigned 2002
- Peter Charles Barton Director · appointed 2000 · resigned 2002
- Nicholas Richard Mawditt Director · appointed 2000 · resigned 2002
- Stephen David Baker Director · appointed 1999 · resigned 2001
- Kathleen Rigg Director · appointed 1999 · resigned 2005
- Daniel Howard Goldman Director · appointed 1999 · resigned 2000
- Stephen David Cleak Director · appointed 1999 · resigned 2002
- Clive Malcolm Line Secretary · appointed 1999 · resigned 2005
- Simon Foster Director · appointed 1999 · resigned 2000
- Andris Umblijs Director · appointed 1999 · resigned 2002
- Jeffrey Merrihue Director · appointed 1999 · resigned 2001
- Christopher Wright Director · appointed 1999 · resigned 2002
- Jayne Marks Director · appointed 1999 · resigned 2005
- Alan Spencer Levy Director · appointed 1999 · resigned 2001
- Ilker Shakir Director · appointed 1997 · resigned 2005
- Royston Jeans Secretary · appointed 1997 · resigned 2005
- Simon Worthington Director · appointed 1997 · resigned 2005
- Helen Shannon Director · appointed 1997 · resigned 2005
- Philippa Margaret Glucklich Director · appointed 1997 · resigned 2000
- Ita Murphy Director · appointed 1996 · resigned 2000
- Andrew James Anderson Sharp Director · appointed 1996 · resigned 1999
- Philip John Walker Director · appointed 1996 · resigned 2003
- Philip Andrew Georgiadis Director · appointed 1995 · resigned 1997
- Bryan Louis Smith Director · appointed 1995 · resigned 2005
- Nicholas Craig Daly Director · appointed 1995 · resigned 1997
- Marie-Jose Francoise Forissier Director · appointed 1995 · resigned 2005
- David Robert Cuff Director · appointed 1994 · resigned 2001
- Christopher Nigel Shaw Director · appointed 1994 · resigned 1995
- Graham Appleby Director · appointed 1994 · resigned 1997
- Daniel D'Mello Secretary · appointed 1993 · resigned 1999
- Robert James Ditcham Director · resigned 1995
- Elizabeth Susan Elms Director · resigned 1994
- Howard Fair Director · resigned 1996
- Charles Andrew Robert Still Director · resigned 1993
- Peter Adam Stanhope Director · resigned 1995
- Tony Manwaring Director · resigned 2000
- Sevellon Dsouza Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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