Mccann-Erickson Advertising Limited
Company 01372305 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
- Mark Antony Young Director · appointed 2020
6.1y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Mark Antony Young Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Simon James Bent Director · appointed 2025 · resigned 2026
- Andrew Robert Jones 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 4
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
- Mccann-Erickson Emea Limited 1 shared director
- FBC (Futurebrand) Limited 1 shared director
- Hugo & CAT LTD 1 shared director
- IPG Studios UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01372305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1978 |
| 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)
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.
- Mccann-Erickson Network Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (105)
- Mark Antony Young Director · appointed 2020
- Louise Bean Secretary · appointed 2005
Show 98 former officers
- Simon James Bent Director · appointed 2025 · resigned 2026
- Andrew Robert Jones Director · appointed 2023 · resigned 2026
- Sheryl Lynne Wilkinson Director · appointed 2020 · resigned 2021
- Sajad Manzoor Director · appointed 2012 · resigned 2020
- Martin James Jackson Director · appointed 2011 · resigned 2023
- Stefaan Leo Hilda Himpe Director · appointed 2011 · resigned 2014
- Christopher John Francis Macdonald Director · appointed 2008 · resigned 2014
- Alexander Henry Philip White Director · appointed 2008 · resigned 2011
- Rupert Cortlandt Spencer Howell Director · appointed 2006 · resigned 2007
- Nicholas Joseph Camera Director · appointed 2005 · resigned 2012
- Mark Andrew Norton Secretary · appointed 2000 · resigned 2005
- Barry Anthony Richards Secretary · appointed 2000 · resigned 2003
- Mike Court Director · appointed 1998 · resigned 2000
- James Neil Terry Hewitt Secretary · appointed 1997 · resigned 2000
- Richard Benedict Langdon Director · appointed 1996 · resigned 2003
- Christopher Nigel Shaw Director · appointed 1996 · resigned 1997
- Nicholas Hiddleston Director · appointed 1996 · resigned 1997
- Charles Clark Director · appointed 1995 · resigned 1996
- David Thomas Brown Director · appointed 1995 · resigned 1997
- David Simon Townshend Boscawen Director · appointed 1995 · resigned 1997
- Kester Fielding Director · appointed 1995 · resigned 1997
- Philip Richard Smith Director · appointed 1995 · resigned 1996
- Sharon Lee Gallacher Director · appointed 1995 · resigned 1997
- Timothy Lucas Director · appointed 1995 · resigned 1995
- Dawn Coulter Director · appointed 1995 · resigned 1997
- Rhian Mackenzie Director · appointed 1995 · resigned 1997
- Poran Malani Director · appointed 1995 · resigned 1996
- Richard Gostelow Director · appointed 1995 · resigned 1997
- Neale Lynn Hunt Director · appointed 1995 · resigned 1997
- Ian Edwin Shepherd Director · appointed 1995 · resigned 1997
- David Kevin Green Director · appointed 1995 · resigned 1997
- Rachael Elizabeth Mortimer Director · appointed 1995 · resigned 1997
- Jennifer Soffe Director · appointed 1995 · resigned 1996
- Peter Walker Director · appointed 1995 · resigned 1997
- Mark Taylor Director · appointed 1994 · resigned 1994
- Graham Donald Sanderson Director · appointed 1994 · resigned 1997
- Michael Jude Thaddeus Nelson Director · appointed 1994 · resigned 1995
- Ian Peter Davidson Director · appointed 1994 · resigned 1997
- Mark William Gault Director · appointed 1994 · resigned 1996
- Stuart Barnes Cooper Director · appointed 1994 · resigned 1997
- Murray James Dudgeon Director · appointed 1994 · resigned 1996
- Patricia Francis Grant Director · appointed 1994 · resigned 1997
- Nicholas Bishop Director · appointed 1994 · resigned 1995
- Rosalind King Director · appointed 1994 · resigned 1997
- Jacqueline Ann-Marie Feasey Director · appointed 1994 · resigned 1996
- John Joseph Dooner Jr Director · appointed 1994 · resigned 2011
- David Jeffrey Warden Director · appointed 1994 · resigned 2006
- Robert Thomas Cabezas Director · appointed 1994 · resigned 1995
- Sean Brogan Moore Director · appointed 1994 · resigned 1994
- Mark David Clark Director · appointed 1994 · resigned 1997
- Kate Anne Bolwell Director · appointed 1994 · resigned 1997
- Jeremy Clarke Director · appointed 1994 · resigned 1994
- Gareth James Coombs Director · appointed 1993 · resigned 1996
- Sarah Louise Russell Director · appointed 1993 · resigned 1996
- Sarah Ann Jennings Director · appointed 1993 · resigned 1994
- Fiona Jane Smedley Director · appointed 1993 · resigned 1997
- John David Howkins Director · appointed 1993 · resigned 1997
- Mary Frances Stow Director · appointed 1993 · resigned 1995
- Justin Eugene Joseph Cernis Director · appointed 1993 · resigned 1994
- Richard Haydon Director · appointed 1993 · resigned 1995
- Robert Victor Wallis Director · resigned 1997
- Roger Seymour Akerman Director · resigned 1997
- Matthew Philip Lonsdale Director · resigned 1997
- Mandy Helene Caroline Seal Director · resigned 1994
- Margaret Egan Director · resigned 1993
- Simon Rowcliffe Director · resigned 2006
- Gilbert Harold Gingell Director · resigned 1997
- Christopher George Hayward Director · resigned 1996
- John Hackney Director · resigned 1997
- Stephen Peter Cronan Director · resigned 1997
- Peter Robert Lawrence Director · resigned 1997
- Allan Henry Simon Morgenthau Director · resigned 1993
- Tracy Samantha Lovatt Director · resigned 1996
- Patricia Francis Mary Clokey Director · resigned 1993
- David Lionel Lindsay Director · resigned 1996
- Michael Charles Franklin Freter Director · resigned 1994
- Lee Curtis Daley Director · resigned 2001
- David Owen Trollope Director · resigned 1997
- Michael Perry Director · resigned 1997
- John Carroll Welz Director · resigned 1996
- Sherry Ann Mcglone Director · resigned 1997
- Carol Anne Samms Director · resigned 1996
- Stephen Colin Davis Director · resigned 1997
- Stuart Walter Cox Director · resigned 1994
- Colin Robert Flint Director · resigned 1997
- Vivienne Slattery Director · resigned 1997
- Evelyn Thomas Director · resigned 1997
- Patrick Woodward Director · resigned 1993
- Jerry Richard Green Director · resigned 2000
- Christine Harris Director · resigned 1993
- Terence Erskine Martin Director · resigned 1997
- Stephen Bruce Richards Director · resigned 1993
- Peter Charles Hodgson Director · resigned 1997
- Andrew Philip David Jones Director · resigned 1997
- Andrew Philip Shingleton Director · resigned 1996
- Ruth Michelle Parr Director · resigned 1994
- Malcolm Irving Summerfield Director · resigned 1994
- Charles Patrick Paul Donoghue Secretary · resigned 1998
Showing the 100 most recent of 105 officers (current first).
Directors and officers on the Companies House record, current and former.
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