Publicis Healthcare Communications Group Limited
Company 01072087 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
2.4y median 2.5y
average tenure
3.3y
longest tenure
0
directors past 6 years
2 vs 1 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.
Other services 3Professional 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advertising Association(the) 1 shared director
- D'Arcy Masius Benton & Bowles (Trustees) Limited 1 shared director
- Publicis Media Exchange Limited 1 shared director
- Publicis Media Limited 1 shared director
- Front Foot Partners LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01072087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1972 |
| 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 Limited
ownership of shares 75-100%
Officers (43)
- Stephen Farquhar Director · appointed 2025
- Victoria Wright Director · appointed 2024
- Charlotte Sabine Muriel Frijns Director · appointed 2023
- Philippa Muwanga Secretary · appointed 2020
Show 39 former officers
- Alexandra Von Plato Director · appointed 2021 · resigned 2025
- Annette King Director · appointed 2021 · resigned 2023
- Philip Chin Director · appointed 2017 · resigned 2023
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Fins, Albert, Mr. Director · appointed 2017 · resigned 2021
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Colucci, Nicholas, Mr. Director · appointed 2013 · resigned 2021
- Ashley Paul Kuchel Director · appointed 2013 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2012 · resigned 2013
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Nathalie Georgette Colette Le Bos Director · appointed 2011 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2012
- Robert Davis Secretary · appointed 2010 · resigned 2011
- Albert Fins Director · appointed 2008 · resigned 2011
- Alain Sarraf Director · appointed 2008 · resigned 2013
- Michel Nakache Director · appointed 2008 · resigned 2008
- Ann Garreaud De Mainvilliers Director · appointed 2008 · resigned 2008
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2007 · resigned 2010
- Peneli Gay Oliver Director · appointed 2005 · resigned 2008
- Elizabeth Louise Kiernan Earl Secretary · appointed 2005 · resigned 2007
- Crispin Fox Maxwell Jackson Director · appointed 2002 · resigned 2007
- Simon Hebdon Director · appointed 2001 · resigned 2005
- Richard Morpeth Jameson Secretary · appointed 1999 · resigned 2005
- Jeremy David Kraft Director · appointed 1995 · resigned 1999
- Gary Elman Director · appointed 1995 · resigned 2002
- Craig Brown Director · appointed 1995 · resigned 2003
- Glenn De Simone Director · appointed 1995 · resigned 2007
- James Thomas Conybeare-Cross Secretary · appointed 1993 · resigned 1995
- Wilhelm Rall Director · appointed 1992 · resigned 1994
- Franklin Daly Roberts Director · resigned 1998
- Roger David Charles Brunger Director · resigned 1998
- Gary Hobbs Director · resigned 1999
- Michael John Charlesworth Director · resigned 1995
- Lawrence Joel Lesser Director · resigned 1995
- Niall Breen Director · resigned 2000
- Nicholas Frank Maiale Director · resigned 1997
- Ireene Coull Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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