D'Arcy Masius Benton & Bowles (Trustees) Limited
Company 01499027 Active
Connected board network
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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.
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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
- Charlotte Sabine Muriel Frijns Director · appointed 2023
- Christopher Mark Crowther Director · appointed 2024
- Arco Nobels Director · appointed 2016
5.1y median 3.3y
average tenure
10.3y
longest tenure
Directors past 6 years
- Arco Nobels Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Charlotte Sabine Muriel Frijns Director · appointed 2023
- Christopher Mark Crowther Director · appointed 2024
- Arco Nobels Director · appointed 2016
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 9Other services 2Tech and media 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.
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
- Advertising Association(the) 1 shared director
- PG Media Services Limited 1 shared director
- Publicis Healthcare Communications Group Limited 1 shared director
- Bartle Bogle Hegarty Limited 1 shared director
- BBH Communications Limited 1 shared director
- Publicis Media Exchange Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01499027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1980 |
| Address | 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
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.
- PG Media Services Limited
75-100% shares · notified 2016-04-06
Officers (40)
- Christopher Mark Crowther Director · appointed 2024
- Charlotte Sabine Muriel Frijns Director · appointed 2023
- Philippa Muwanga Secretary · appointed 2020
- Arco Nobels Director · appointed 2016
Show 36 former officers
- Juanita Maree Draude Director · appointed 2023 · resigned 2024
- Annette King Director · appointed 2019 · resigned 2023
- Gerard Paul Boyle Director · appointed 2018 · resigned 2023
- Guillaume Jean Daniel Herbette Director · appointed 2018 · resigned 2019
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Iain Brooksby Jacob Director · appointed 2015 · resigned 2018
- Robert Carl Johansson Director · appointed 2015 · resigned 2016
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Teresa Anne O'Byrne Director · appointed 2015 · resigned 2016
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2013
- Robert Davis Secretary · appointed 2010 · resigned 2011
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2007 · resigned 2010
- Frederic Coutant Director · appointed 2006 · resigned 2008
- Simon Hebdon Director · appointed 2005 · resigned 2006
- Elizabeth Louise Kiernan Earl Secretary · appointed 2005 · resigned 2007
- Michel Karam Director · appointed 2005 · resigned 2015
- Scott Douglas Van Der Helder Director · appointed 2002 · resigned 2006
- Timothy Joseph Patrick Armes Director · appointed 2002 · resigned 2014
- Terry Willis Director · appointed 2002 · resigned 2011
- Richard Morpeth Jameson Secretary · appointed 1998 · resigned 2005
- Graham John Stewart Secretary · appointed 1998 · resigned 2002
- Claude Peter Andrew Keith Director · appointed 1998 · resigned 2001
- Michael Dickson Director · appointed 1998 · resigned 2001
- Kenneth George Cooper Secretary · appointed 1994 · resigned 2000
- Roy Alen Hickson Director · appointed 1994 · resigned 1997
- Alan John Gibson Director · resigned 2006
- Alistair Copland Campbell Cook Director · resigned 1995
- Anthony Jude Douglas Director · resigned 1995
- Maurice Herbert Oldfield Director · resigned 1995
- Lancelyn Clifford Redfern Smith Director · resigned 1998
- Peter Thomas William Redsell Director · resigned 1993
- Craig Brown Director · resigned 2003
- Graham Peter Henry Hinton Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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