P.O.A. Holdings Limited
Company 01267021 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.
1 directors on the board
- Michael John Nichols Director · appointed 2024
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
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 17Tech and media 4Business services 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mediacom UK Limited 1 shared director
- Portland Outdoor Advertising Limited 1 shared director
- Kinetic Worldwide Limited 1 shared director
- Groupm UK Digital Limited 1 shared director
- Mediaedge:CIA Worldwide Limited 1 shared director
- WPP Media Motion Entertainment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01267021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1976 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
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.
- Kinetic Worldwide Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- International Outdoor Systems LTD.
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (36)
- Michael John Nichols Director · appointed 2024
Show 35 former officers
- Scott Michael Clark Director · appointed 2023 · resigned 2024
- Nicholas James Parker Director · appointed 2023 · resigned 2023
- Nicholas James Dunton Director · appointed 2016 · resigned 2018
- Rachael Hird Director · appointed 2013 · resigned 2022
- Jacqueline Anne Chapple Blease Secretary · appointed 2011 · resigned 2025
- Paul Delaney Director · appointed 2008 · resigned 2013
- Brian Townshend Secretary · appointed 2001 · resigned 2016
- David Barker Director · appointed 1999 · resigned 2021
- Alexander Jeremy De Courcy Thompson Director · appointed 1999 · resigned 2014
- Laurence Adrian Mellman Director · appointed 1999 · resigned 2004
- Andrew John Eggington Secretary · appointed 1999 · resigned 2001
- Paul Winston George Richardson Director · appointed 1997 · resigned 2008
- Colin Peter Munday Director · appointed 1996 · resigned 1999
- Katsuhiko Kamigori Director · appointed 1996 · resigned 1999
- Ian Russell Director · appointed 1996 · resigned 2000
- Alan Walter James Director · appointed 1996 · resigned 1999
- Michael Henry Wood Director · appointed 1996 · resigned 1999
- James Neil Terry Hewitt Director · appointed 1995 · resigned 1996
- Robert Earl Lerwill Director · appointed 1995 · resigned 1996
- Maurice Joseph O'Shea Director · appointed 1995 · resigned 1995
- Alison Kimberley Sanderson Director · appointed 1994 · resigned 1996
- John Christopher Furness Director · appointed 1994 · resigned 1999
- Simon Richard Ellse Director · appointed 1993 · resigned 1995
- Dominic Francis Proctor Director · appointed 1993 · resigned 1996
- Terence Alexander Director · appointed 1992 · resigned 1995
- John Hewitt Wilson Director · resigned 1995
- Timothy John Ellery Director · resigned 1996
- Dennis Sullivan Director · resigned 2005
- Eric Robert Newnham Director · resigned 1992
- Alicja Barbara Lesniak Director · resigned 1993
- Christopher Ian Montague Jones Director · resigned 1992
- David John Dowsing Pullen Secretary · resigned 1999
- Edmund Stephen John Obrien Director · resigned 1992
- Rupert Michael Day Director · resigned 1994
- John Owen Simpson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record