Bauer Media Outdoor UK Limited
Company 00950526 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.
5
directors on the board
7y median 6.6y
average tenure
15.4y
longest tenure
3
directors past 6 years
0 vs 4 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 17Construction 3Tech and media 3Other services 2
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bauer Media Outdoor Kildoon Property Company Limited 3 shared directors
- Adspace 2000 Limited 3 shared directors
- NWP Street Limited 3 shared directors
- Vision Media Group UK Limited 3 shared directors
- Bauer Media Outdoor Technic Limited 2 shared directors
- Bauer Media Outdoor Technic Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00950526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1969 |
| Address | THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Ownership - persons with significant control (1)
- Bauer Media Outdoor International Limited
ownership of shares 75-100%
Officers (41)
- Bryan Michael Martin O'Sullivan Director · appointed 2023
- April Maria Smith Director · appointed 2023
- Lucas, Philip, Mr. Secretary · appointed 2022
- William Ramage Director · appointed 2019
- Richard Bon Director · appointed 2019
- Justin Malcolm Brian Cochrane Director · appointed 2011
Show 35 former officers
- Sarah-Jane Tolia Director · appointed 2021 · resigned 2023
- Stuart Allen Secretary · appointed 2021 · resigned 2022
- Michael Peter Saunter Director · appointed 2018 · resigned 2021
- Byron Kee Chye Hoo Secretary · appointed 2016 · resigned 2021
- Suzanne Margaret Brennan Director · appointed 2015 · resigned 2016
- Morley, Andrew John, the Reverend Director · appointed 2014 · resigned 2015
- Cormac Bernard O'Shea Director · appointed 2014 · resigned 2018
- Chris Pelekanou Director · appointed 2013 · resigned 2020
- Dirk Gustaf Eller Director · appointed 2013 · resigned 2014
- Matthew Peter Dearden Director · appointed 2010 · resigned 2016
- Mark Webb Director · appointed 2010 · resigned 2023
- Stephen Paul Atkinson Director · appointed 2010 · resigned 2011
- Christopher William Eccleshare Director · appointed 2010 · resigned 2013
- Nicholas James Andrews Director · appointed 2010 · resigned 2017
- David Ian Huckerby Director · appointed 2010 · resigned 2017
- Robert Nigel Atkinson Director · appointed 2008 · resigned 2013
- Jonathan David Bevan Director · appointed 2006 · resigned 2014
- Barry Sayer Director · appointed 2006 · resigned 2009
- Julie France Director · appointed 2006 · resigned 2006
- Nick Andrews Secretary · appointed 2005 · resigned 2017
- Mcconville, Coline Lucille, Ms. Director · appointed 2005 · resigned 2006
- Paul Joseph Meyer Director · appointed 2005 · resigned 2009
- Selina Holliday Emeny Secretary · appointed 2000 · resigned 2005
- Stephanie Spring Director · appointed 2000 · resigned 2006
- Timothy John Maunder Director · appointed 1999 · resigned 2005
- David Henry Maxwell Oliver Director · appointed 1998 · resigned 2011
- John Graeme Davies Secretary · appointed 1997 · resigned 1999
- Peter Francis Smyth Director · appointed 1997 · resigned 2000
- Roger George Parry Director · appointed 1996 · resigned 2005
- Edmund Richard Harry Pears Director · appointed 1993 · resigned 1994
- Brian Phipps Turnbull Director · appointed 1991 · resigned 1998
- Charles Vincent Slevin Director · resigned 2001
- Russell William Gore-Andrews Director · resigned 1996
- Richard Graeme Daglish Director · resigned 1993
- Peter Arnold Hall Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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