Mediabrands Emea Limited
Company 01206089 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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.
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.
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.
- Hearts & Science Emea Limited 2 shared directors
- Mediabrands Limited 1 shared director
- Omnicom Media Group Europe Limited 1 shared director
- Rapport Outdoor Limited 1 shared director
- Orion Trading Emea Limited 1 shared director
- Optimum4 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01206089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1975 |
| Address | BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Engels (No.1) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Daniel John Clays Director · appointed 2026
- David Geraint Thomas Jeremiah Director · appointed 2026
- Louise Bean Secretary · appointed 2006
Show 17 former officers
- Adrian Michael Terry Director · appointed 2020 · resigned 2026
- Nicole Amrie Brink Director · appointed 2020 · resigned 2024
- Timothy James Treleaven Director · appointed 2013 · resigned 2020
- Ian Andrew Courts Director · appointed 2012 · resigned 2020
- Warwick Lee Smith Director · appointed 2011 · resigned 2026
- Alastair Elliott Procter Director · appointed 2009 · resigned 2025
- Alastair St John Rhymer Director · appointed 2008 · resigned 2011
- Graham Douglas Duff Director · appointed 2008 · resigned 2009
- Colin William Mcreavie Director · appointed 2006 · resigned 2008
- Andrew Philip David Jones Director · appointed 2006 · resigned 2008
- Mark Andrew Norton Secretary · appointed 2000 · resigned 2006
- Barry Anthony Richards Secretary · appointed 2000 · resigned 2000
- James Neil Terry Hewitt Secretary · appointed 1998 · resigned 2000
- David Jeffrey Warden Director · appointed 1998 · resigned 2006
- Gilbert Harold Gingell Director · resigned 1998
- Ardeshir Laloui Director · resigned 2001
- Charles Patrick Paul Donoghue Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record