Network
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Who leads it
Previous officers 39
- Charlotte Sabine Muriel Frijns 2023-2026 View profile
- John Hadfield 2021-2023 View profile
- Annette King 2021-2023 View profile
- Nicholas Farnhill 2019-2021 View profile
- Guy Reginald George Wieynk 2016-2018 View profile
- Patrick Dumouchel 2016-2021 View profile
- Marc Damasse 2015-2016 View profile
- Ann Garreaud De Mainvilliers 2015-2016 View profile
- Charlotte Duthoo 2015-2015 View profile
- Stephen Paul Ducat 2013-2015 View profile
- Arthur Ernest Thomas Charles Sadoun 2013-2017 View profile
- Jean-Yves Naouri 2011-2015 View profile
- Nigel Michael Jones 2009-2014 View profile
- Andre Pinto 2007-2008 View profile
- Richard Charles Pinder 2006-2011 View profile
- Graham John Stewart 2005-2009 View profile
- John Eric Toppin 2004-2005 View profile
- Michel Karam 2003-2004 View profile
- Richard James Hytner 2001-2003 View profile
- Philippe Francois Pierre Couret 2000-2005 View profile
- James Christopher Bardsley Whitworth 1993-2000 View profile
- Richard Nigel Bendel 1993-2006 View profile
- Antonia Sarmento Beja 1992-1995 View profile
- Danielle Barr 1993 View profile
- Daniel Francis O'Donoghue 1997 View profile
- Michael Peter Conroy 1998 View profile
- Nicola Raj 2017-2019 View profile
- Joanne Munis 2015-2020 View profile
- Sarah Anne Bailey 2014-2015 View profile
- Gillian Walls Eckley 2012-2013 View profile
- Raj Basran 2012-2017 View profile
- Gillian Walls Eckley 2011-2012 View profile
- Robert Davis 2010-2011 View profile
- Susanna Ewing 2007-2009 View profile
- Minna Katariina Gonzalez-Gomez 2007-2010 View profile
- Elizabeth Louise Kiernan Earl 2005-2007 View profile
- Catherine Elizabeth Strathmore Kurtz 1997-2005 View profile
- Philip James Erskine Perry 1993-1997 View profile
- Malcolm Rees Hitchings 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/1972
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MMS UK Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Publicis Limited
is controlled by MMS UK Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by MMS UK Holdings Limited.
62 other companies in this group
- 07792793
- Fallon London Limited
- Players TOP Twenty Limited
- Digital and Direct Communications Limited
- Seven Seconds Limited
- 11415918
- APX Trading Limited
- Prodigious UK Limited
- Publicis Media UK Limited
- Meridian Outdoor Advertising Limited
- Saatchi & Saatchi Holdings Limited
- Saatchi & Saatchi (Central Services) Limited
- Publicis Healthcare Communications Group Limited
- Duke UK Limited
- The Most Radicalist Black Sheep Music Limited
- Lion RE:Sources UK Limited
- 06084987
- Publicis Media Limited
- Alpha 245 Limited
- Zenith Services (Media) Limited
- Starcom Worldwide Limited
- 07370586
- Digitaslbi Limited
- ARC Integrated Marketing LTD
- Chemdigital Limited
- Salter Baxter Communications Limited
- D&D Holdings LTD
- 11102472
- Saatchi & Saatchi Overseas Holdings Limited
- BBH Sport Limited
- Cheerfully Limited
- August Media Limited
- Poke London Limited
- Langland Advertising Design and Marketing Limited
- BBH Communications Limited
- Octopus Communications Consultancy LTD
- Epsilon International UK LTD
- Tangerine Films Limited
- 05920477
- Zenith International (Media) Limited
- Albemarle Marketing Research Limited
- 03823494
- LEO Burnett Limited
- Spindrift Consulting UK Limited
- Leap Music Limited
- Turner Duckworth Limited
- Razorfish UK Limited
- D'Arcy Masius Benton & Bowles (Trustees) Limited
- Zenith UK (Media) Limited
- Publicis Media Exchange Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Charlie Richard Cooper Rudd Director · appointed 2023
- Paula Cunnington Director · appointed 2026
- Anne-Gabrielle Heilbronner Director · appointed 2017
4.1y median 3.3y
average tenure
8.8y
longest tenure
Directors past 6 years
- Anne-Gabrielle Heilbronner Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Anne-Gabrielle Heilbronner Director · appointed 2017
Portfolio (2)
- Charlie Richard Cooper Rudd Director · appointed 2023
- Paula Cunnington Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Charlotte Sabine Muriel Frijns Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01046052
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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