Publicis Limited
Company 01046052 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
4.1y median 3.3y
average tenure
8.8y
longest tenure
1
directors past 6 years
1 vs 2 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 6
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
- LEO Burnett Limited 1 shared director
- Turner Duckworth Limited 1 shared director
- Fallon London Limited 1 shared director
- Salter Baxter Communications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01046052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1972 |
| 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 Ltd
ownership of shares 75-100%
Officers (44)
- Paula Cunnington Director · appointed 2026
- Rudd, Charlie Richard Cooper, Mr. Director · appointed 2023
- Ruth Bayley Secretary · appointed 2020
- Philippa Muwanga Secretary · appointed 2020
- Anne-Gabrielle Heilbronner Director · appointed 2017
Show 39 former officers
- Charlotte Sabine Muriel Frijns Director · appointed 2023 · resigned 2026
- Hadfield, John, Mr. Director · appointed 2021 · resigned 2023
- Annette King Director · appointed 2021 · resigned 2023
- Nicholas Farnhill Director · appointed 2019 · resigned 2021
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Guy Reginald George Wieynk Director · appointed 2016 · resigned 2018
- Patrick Dumouchel Director · appointed 2016 · resigned 2021
- Marc Damasse Director · appointed 2015 · resigned 2016
- Ann Garreaud De Mainvilliers Director · appointed 2015 · resigned 2016
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Charlotte Duthoo Director · appointed 2015 · resigned 2015
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Stephen Paul Ducat Director · appointed 2013 · resigned 2015
- Sadoun, Arthur Ernest Thomas Charles, Mr. Director · appointed 2013 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2012 · resigned 2013
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Jean-Yves Naouri Director · appointed 2011 · resigned 2015
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2012
- Robert Davis Secretary · appointed 2010 · resigned 2011
- Nigel Michael Jones Director · appointed 2009 · resigned 2014
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Andre Pinto Director · appointed 2007 · resigned 2008
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2007 · resigned 2010
- Richard Charles Pinder Director · appointed 2006 · resigned 2011
- Graham John Stewart Director · appointed 2005 · resigned 2009
- Elizabeth Louise Kiernan Earl Secretary · appointed 2005 · resigned 2007
- John Eric Toppin Director · appointed 2004 · resigned 2005
- Michel Karam Director · appointed 2003 · resigned 2004
- Richard James Hytner Director · appointed 2001 · resigned 2003
- Philippe Francois Pierre Couret Director · appointed 2000 · resigned 2005
- Catherine Elizabeth Strathmore Kurtz Secretary · appointed 1997 · resigned 2005
- Philip James Erskine Perry Secretary · appointed 1993 · resigned 1997
- James Christopher Bardsley Whitworth Director · appointed 1993 · resigned 2000
- Richard Nigel Bendel Director · appointed 1993 · resigned 2006
- Antonia Sarmento Beja Director · appointed 1992 · resigned 1995
- Danielle Barr Director · resigned 1993
- Daniel Francis O'Donoghue Director · resigned 1997
- Malcolm Rees Hitchings Secretary · resigned 1993
- Michael Peter Conroy Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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