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Company

LEO Burnett Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is LEO Burnett Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Juanita Maree Draude 2023-2024 Director View profile
  2. Christopher Kay 2022-2023 Director View profile
  3. Annette King 2021-2023 Director View profile
  4. Magnus Djaba Djaba 2021-2022 Director View profile
  5. Gareth Steven Collins 2017-2019 Director View profile
  6. Sophie Marie Cassandre Martin Chantepie 2017-2021 Director View profile
  7. Laurence Darke 2016-2017 Director View profile
  8. Patrick Dumouchel 2013-2021 Director View profile
  9. Paul Lawson 2013-2017 Director View profile
  10. Andrew Gwyn Edwards 2007-2016 Director View profile
  11. John Ivor Hawkes 2005-2006 Director View profile
  12. Bruce Terry Haines 2002-2007 Director View profile
  13. Stephen Charles Whyte 1997-2002 Director View profile
  14. Dennis John Regan 1995-1997 Director View profile
  15. Helena Rubinstein 1994-1997 Director View profile
  16. Edward O'Brien 1994-1997 Director View profile
  17. Gerard Stamp 1994-2001 Director View profile
  18. Nicolas Frederich Brien 1992-2001 Director View profile
  19. Lynne Sacks 1992-1992 Director View profile
  20. Lynne Robinson 1992-1992 Director View profile
  21. Richard Cook 1992-1992 Director View profile
  22. Geoffrey Charley 1992-1992 Director View profile
  23. Neil Cassie 1992-1997 Director View profile
  24. Stephen William John Woodford 1991-1994 Director View profile
  25. Terry Perilli 1991-1992 Director View profile
  26. Giles Keeble 1995 Director View profile
  27. Michael Ainsworth 1997 Director View profile
  28. Guy Christian Walker 1995 Director View profile
  29. Stephen John Gatfield 1992 Director View profile
  30. Goff Moore 2004 Director View profile
  31. Brian John Manley 2001 Director View profile
  32. Mark Frederick Heaton 1998 Director View profile
  33. Nicola Raj 2017-2019 Secretary View profile
  34. Joanne Munis 2015-2020 Secretary View profile
  35. Sarah Anne Bailey 2014-2015 Secretary View profile
  36. Gillian Walls Eckley 2012-2013 Secretary View profile
  37. Raj Basran 2012-2017 Secretary View profile
  38. Gillian Walls Eckley 2011-2012 Secretary View profile
  39. Robert Davis 2010-2011 Secretary View profile
  40. Susanna Ewing 2007-2009 Secretary View profile
  41. Minna Katariina Gonzalez-Gomez 2007-2010 Secretary View profile
  42. Elizabeth Louise Kiernan Earl 2006-2007 Secretary View profile
  43. Darren Neill Norkett 2002-2013 Secretary View profile
  44. Alastair Aird 2001-2004 Secretary View profile
  45. Martin Hayland Jones 1992-2001 Secretary View profile
  46. Richard John Norwood Wheatly 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1967

Ownership

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.

Group

  1. LEO Burnett Limited is controlled by MMS UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MMS UK Holdings Limited.

62 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

4y median 3.2y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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 18Business services 1Property 1Tech 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00903797
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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