Bauer Media Outdoor Overseas Limited
Company 01441672 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.
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.
- Bauer Media Outdoor International Limited 3 shared directors
- Bauer Media Outdoor Holdings Limited 3 shared directors
- Bauer Media Outdoor Treasury Limited 3 shared directors
- Bauer Media Outdoor Northern Ireland Limited 3 shared directors
- Bauer Media Outdoor UK Limited 1 shared director
- Advertising Standards Board of Finance Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01441672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1979 |
| Address | THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bauer Media Outdoor International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Philip John Hawksworth Lucas Director · appointed 2026
- Sarah-Jane Tolia Director · appointed 2022
- Justin Malcolm Brian Cochrane Director · appointed 2006
Show 26 former officers
- Raju Shah Director · appointed 2024 · resigned 2025
- Adam Paul Raymond Tow Director · appointed 2019 · resigned 2026
- Michael Peter Saunter Director · appointed 2018 · resigned 2021
- Christopher William Eccleshare Director · appointed 2016 · resigned 2022
- Matthew Peter Dearden Director · appointed 2014 · resigned 2016
- Scott Thomas Bick Director · appointed 2014 · resigned 2019
- Cormac Bernard O'Shea Director · appointed 2014 · resigned 2018
- Adam Tow Secretary · appointed 2012 · resigned 2026
- Cassandra Pauline Carey Secretary · appointed 2011 · resigned 2012
- Dirk Gustav Eller Director · appointed 2011 · resigned 2014
- Eccleshare, Christoper William, Mr. Director · appointed 2009 · resigned 2014
- Jonathan David Bevan Director · appointed 2005 · resigned 2014
- Paul Joseph Meyer Director · appointed 2005 · resigned 2009
- Selina Holliday Emeny Secretary · appointed 2003 · resigned 2006
- Mcconville, Coline Lucille, Ms. Director · appointed 1998 · resigned 2006
- Timothy John Maunder Secretary · appointed 1998 · resigned 2005
- John Graeme Davies Secretary · appointed 1997 · resigned 1999
- Brian Phipps Turnbull Director · appointed 1996 · resigned 1998
- Peter Humphreys Kent Director · appointed 1996 · resigned 1997
- Roger George Parry Director · appointed 1996 · resigned 2005
- Edmund Richard Harry Pears Director · appointed 1993 · resigned 1994
- Charles Vincent Slevin Director · resigned 1996
- Ian Powell Director · resigned 1992
- Peter Lawrence Pennington Director · resigned 1991
- Richard Graeme Daglish Director · resigned 1993
- Peter Arnold Hall Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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