LEO Burnett Limited
Company 00903797 Active
Connected board network
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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.
3
directors on the board
4y median 3.2y
average tenure
7.1y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alpha 245 Limited 2 shared directors
- Turner Duckworth Limited 2 shared directors
- Fallon London Limited 2 shared directors
- Saatchi & Saatchi Group LTD 1 shared director
- Saatchi & Saatchi (Central Services) Limited 1 shared director
- Publicis Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00903797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1967 |
| Address | 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Ownership - persons with significant control (1)
- Mms Uk Holdings Limited
ownership of shares 75-100%
Officers (50)
- Carly Avener Director · appointed 2024
- Demet Ikiler Director · appointed 2023
- Philippa Muwanga Secretary · appointed 2020
- Rudd, Charlie Richard Cooper, Mr. Director · appointed 2019
Show 46 former officers
- Juanita Maree Draude Director · appointed 2023 · resigned 2024
- Christopher Kay Director · appointed 2022 · resigned 2023
- Annette King Director · appointed 2021 · resigned 2023
- Magnus Djaba Djaba Director · appointed 2021 · resigned 2022
- Gareth Steven Collins Director · appointed 2017 · resigned 2019
- Sophie Marie Cassandre Martin Chantepie Director · appointed 2017 · resigned 2021
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Laurence Darke Director · appointed 2016 · resigned 2017
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Dumouchel, Patrick, Mr. Director · appointed 2013 · resigned 2021
- Paul Lawson Director · appointed 2013 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2012 · resigned 2013
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2012
- Robert Davis Secretary · appointed 2010 · resigned 2011
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Andrew Gwyn Edwards Director · appointed 2007 · resigned 2016
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2007 · resigned 2010
- Elizabeth Louise Kiernan Earl Secretary · appointed 2006 · resigned 2007
- John Ivor Hawkes Director · appointed 2005 · resigned 2006
- Darren Neill Norkett Secretary · appointed 2002 · resigned 2013
- Bruce Terry Haines Director · appointed 2002 · resigned 2007
- Alastair Aird Secretary · appointed 2001 · resigned 2004
- Stephen Charles Whyte Director · appointed 1997 · resigned 2002
- Dennis John Regan Director · appointed 1995 · resigned 1997
- Helena Rubinstein Director · appointed 1994 · resigned 1997
- Edward O'Brien Director · appointed 1994 · resigned 1997
- Gerard Stamp Director · appointed 1994 · resigned 2001
- Nicolas Frederich Brien Director · appointed 1992 · resigned 2001
- Martin Hayland Jones Secretary · appointed 1992 · resigned 2001
- Lynne Sacks Director · appointed 1992 · resigned 1992
- Lynne Robinson Director · appointed 1992 · resigned 1992
- Richard Cook Director · appointed 1992 · resigned 1992
- Geoffrey Charley Director · appointed 1992 · resigned 1992
- Neil Cassie Director · appointed 1992 · resigned 1997
- Stephen William John Woodford Director · appointed 1991 · resigned 1994
- Terry Perilli Director · appointed 1991 · resigned 1992
- Giles Keeble Director · resigned 1995
- Michael Ainsworth Director · resigned 1997
- Richard John Norwood Wheatly Secretary · resigned 1994
- Guy Christian Walker Director · resigned 1995
- Stephen John Gatfield Director · resigned 1992
- Goff Moore Director · resigned 2004
- Brian John Manley Director · resigned 2001
- Mark Frederick Heaton Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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