Daniel J. Edelman Limited

Company 00924113 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.6y median 9.4y

average tenure

34y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 32Tech and media 8

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.

Gaps to watch

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Daniel J. Edelman (Europe) Limited 3 shared directors
Assembly Media Limited 3 shared directors
PR21 UK Limited 3 shared directors
Spook Media Limited 3 shared directors
Smithfield Consultants Limited 3 shared directors
Smithfield Trustee Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00924113
Status	Active
Type	Private Limited Company
Incorporated	04/12/1967
Address	FRANCIS HOUSE, 11 FRANCIS STREET, LONDON, SW1P 1DE
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

Mr Richard Winston Edelman American
ownership of shares 25-50%

Officers (36)

Murphy, Mary Jane Ryan Director · appointed 2024
Hughes, Nick Secretary · appointed 2022
Williams, Edward John Director · appointed 2020
Malanga, Victor Allan Director · appointed 2014
Edelman, Richard Winston Director · appointed 1992
Agarwal, Naveen Former Director · appointed 2023 · resigned 2024
Potter Marmol, Carol Ann Former Director · appointed 2017 · resigned 2020
Foxall, Carolyn Former Secretary · appointed 2016 · resigned 2022
Stewart, Michael Former Director · appointed 2014 · resigned 2017
Robinson, Jared William Former Secretary · appointed 2013 · resigned 2016
Fichaux, Fabien Former Director · appointed 2008 · resigned 2009
Phillips, Robert Simon Former Director · appointed 2008 · resigned 2012
Brain, David Former Director · appointed 2007 · resigned 2011
Dobson, Isabel Claire Former Director · appointed 2005 · resigned 2023
Breakwell, Nigel Eric Former Director · appointed 2003 · resigned 2005
Risbridger Smith, Stuart James Former Director · appointed 2003 · resigned 2007
Thellusson, James Hugh Former Director · appointed 2002 · resigned 2003
Canning, Alison Former Director · appointed 2002 · resigned 2003
Ryan, Jane Former Director · appointed 2002 · resigned 2005
Mahony, John Former Director · appointed 2001 · resigned 2002
Duncan, Andrew Sinclair Former Director · appointed 1998 · resigned 2001
Hibbitt, Tari Former Director · appointed 1998 · resigned 2001
Payne, Robin Henry Former Secretary · appointed 1997 · resigned 2014
Hadden, Abel Robert Former Director · appointed 1994 · resigned 1998
Wilkinson, Sally Ann Former Director · appointed 1994 · resigned 1994
Francis, Hugh Former Secretary · appointed 1994 · resigned 1998
Wright, Robin Former Director · appointed 1993 · resigned 1997
Bradshaw, John Former Director · appointed 1993 · resigned 1993
Staveacre, Victoria Former Director · appointed 1992 · resigned 1992
Morley, Michael Bates Former Director · resigned 2006
Edelman, Daniel Joseph Former Director · resigned 2013
Crammond, Wendy Ann Former Director · resigned 1993
Hornsby, Richard Former Secretary · resigned 1995
Davis, David Henry Former Director · resigned 1992
Dale-Thomas, Philippa Mary Former Director · resigned 1992
Brook, Rosemary Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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