PG Media Services Limited
Company 00926566 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.
3
directors on the board
4.4y median 2.9y
average tenure
10.3y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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 12Business services 3Tech and media 2Manufacturing 1Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- D'Arcy Masius Benton & Bowles (Trustees) Limited 1 shared director
- Bartle Bogle Hegarty Limited 1 shared director
- APX Trading Limited 1 shared director
- Zenith UK (Media) Limited 1 shared director
- Zenith International (Media) Limited 1 shared director
- BBH Communications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00926566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1968 |
| Address | 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, 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 (103)
- Bornman, Niel Naude, Mr. Director · appointed 2026
- Mark Robert Howley Director · appointed 2023
- Ruth Bayley Secretary · appointed 2020
- Philippa Muwanga Secretary · appointed 2020
- Arco Nobels Director · appointed 2016
Show 95 former officers
- Charlotte Sabine Muriel Frijns Director · appointed 2023 · resigned 2026
- Annette King Director · appointed 2019 · resigned 2023
- Gerard Paul Boyle Director · appointed 2018 · resigned 2023
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Guillaume Jean Daniel Herbette Director · appointed 2017 · resigned 2019
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Teresa Anne O'Byrne Director · appointed 2015 · resigned 2016
- Iain Brooksby Jacob Director · appointed 2014 · resigned 2018
- Robert Johansson Director · appointed 2014 · resigned 2016
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- 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
- Stewart Russell Easterbrook Director · appointed 2009 · resigned 2014
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2007 · resigned 2010
- Michel Karam Director · appointed 2005 · resigned 2015
- Elizabeth Louise Kiernan Earl Secretary · appointed 2005 · resigned 2007
- Graham John Stewart Director · appointed 2001 · resigned 2003
- Richard Morpeth Jameson Director · appointed 1998 · resigned 2005
- David Bernard Alston Jones Director · appointed 1998 · resigned 2000
- David Winclechter Director · appointed 1997 · resigned 2004
- Johannes Hofstra Director · appointed 1997 · resigned 1999
- Max John Burt Director · appointed 1997 · resigned 1999
- Scott Douglas Van Der Helder Director · appointed 1995 · resigned 2006
- John Francis Patrick Farrell Director · appointed 1995 · resigned 1997
- Lancelyn Clifford Redfern Smith Director · appointed 1995 · resigned 2003
- John Edward Deards Director · appointed 1994 · resigned 1999
- Brigstocke, Thomas, the Honorable Director · appointed 1993 · resigned 1995
- Diane Espley Director · appointed 1993 · resigned 1994
- Michael James Levy Director · appointed 1993 · resigned 1994
- Christopher John Bardsley Director · appointed 1993 · resigned 1994
- Robert Senior Director · appointed 1993 · resigned 1994
- Deirdre Gertrude Lillian Wright Director · appointed 1993 · resigned 1993
- Amanda Felicity Mackenzie Director · appointed 1993 · resigned 1998
- Townshend, John Patrick, Lord Director · appointed 1993 · resigned 1995
- Kevin Robert Bratley Director · appointed 1993 · resigned 1996
- Christopher Clayton Douglas Robson Director · appointed 1993 · resigned 1996
- Louise Susan Sinclair Director · appointed 1993 · resigned 1995
- Michael Paul Parker Chajkin Director · appointed 1992 · resigned 2004
- Catherine Jane Bury Director · appointed 1992 · resigned 1997
- Don Bowen Director · resigned 2004
- Roger Holdsworth Director · resigned 1997
- Francois John Neckar Director · resigned 1994
- Maggie Crispin Director · resigned 1996
- Mark Gilbert Director · resigned 1994
- Bernard Samuel Varndell Director · resigned 2002
- Raymond Barker Director · resigned 1993
- Alistair Copland Campbell Cook Secretary · resigned 1995
- Catherine Heng Director · resigned 1995
- Sally Mary Ann Ford Hutchinson Director · resigned 2000
- Annie Wicks Director · resigned 1997
- Anthony Jude Douglas Director · resigned 1995
- Claude Peter Andrew Keith Director · resigned 1997
- John Poorta Director · resigned 2005
- Judy Coulton Director · resigned 1996
- Steve East Director · resigned 1994
- Suj Summer Director · resigned 1995
- Patrick Roger Hayes Director · resigned 1994
- Graham Deakin Director · resigned 1995
- Tessa Caroline Anna Rentoul Director · resigned 2000
- Nigel Martin Pike Director · resigned 2002
- Nigel Clarke Director · resigned 1997
- David Lang Levitt Director · resigned 1996
- Geoffrey Allum Director · resigned 2000
- Michael Dickson Director · resigned 2001
- Denise Parker Director · resigned 1995
- David Arthur Farrow Director · resigned 1997
- Judy Thomas Director · resigned 1997
- Terence John Slade Baker Director · resigned 1994
- Jeremy Charles Hiscocks Director · resigned 1993
- Anthony Bodinetz Director · resigned 1997
- Jeremy Pemberton Director · resigned 1998
- Marjorie Pinsley Director · resigned 2003
- Howard Edmund Fletcher Director · resigned 1994
- Michael Cox Director · resigned 1994
- Hilary Boszko Director · resigned 1994
- Peter Collingwood Director · resigned 1993
- James Robert Marshall Director · resigned 2009
- Richard Barker Director · resigned 1997
- Johan Fourie Director · resigned 1994
- Jonathan Giles Daly Director · resigned 1994
- Andrew John Byrd Director · resigned 2003
- Philip Chitty Director · resigned 1997
- George J Simko Director · resigned 1994
- Paul James Donnelly Director · resigned 2002
- Vernon Churcher Director · resigned 1996
- Anthony Raymond Riggs Director · resigned 1995
- Francesca Lancet Director · resigned 1992
- Margaret Johnson Director · resigned 1995
- Edwin George Cartwright Stephens Director · resigned 2001
- Craig Brown Director · resigned 2003
- Graham Peter Henry Hinton Director · resigned 1995
- Barry Martin Cook Director · resigned 2004
Showing the 100 most recent of 103 officers (current first).
Directors and officers on the Companies House record, current and former.
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