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D'Arcy Masius Benton & Bowles (Trustees) Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 36

  1. Juanita Maree Draude 2023-2024 Director View profile
  2. Annette King 2019-2023 Director View profile
  3. Gerard Paul Boyle 2018-2023 Director View profile
  4. Guillaume Jean Daniel Herbette 2018-2019 Director View profile
  5. Iain Brooksby Jacob 2015-2018 Director View profile
  6. Robert Carl Johansson 2015-2016 Director View profile
  7. Teresa Anne O'Byrne 2015-2016 Director View profile
  8. Frederic Coutant 2006-2008 Director View profile
  9. Simon Hebdon 2005-2006 Director View profile
  10. Michel Karam 2005-2015 Director View profile
  11. Scott Douglas Van Der Helder 2002-2006 Director View profile
  12. Timothy Joseph Patrick Armes 2002-2014 Director View profile
  13. Terry Willis 2002-2011 Director View profile
  14. Claude Peter Andrew Keith 1998-2001 Director View profile
  15. Michael Dickson 1998-2001 Director View profile
  16. Roy Alen Hickson 1994-1997 Director View profile
  17. Alan John Gibson 2006 Director View profile
  18. Alistair Copland Campbell Cook 1995 Director View profile
  19. Anthony Jude Douglas 1995 Director View profile
  20. Maurice Herbert Oldfield 1995 Director View profile
  21. Lancelyn Clifford Redfern Smith 1998 Director View profile
  22. Peter Thomas William Redsell 1993 Director View profile
  23. Craig Brown 2003 Director View profile
  24. Graham Peter Henry Hinton 1995 Director View profile
  25. Nicola Raj 2017-2019 Secretary View profile
  26. Joanne Munis 2015-2020 Secretary View profile
  27. Sarah Anne Bailey 2014-2015 Secretary View profile
  28. Raj Basran 2012-2017 Secretary View profile
  29. Gillian Walls Eckley 2011-2013 Secretary View profile
  30. Robert Davis 2010-2011 Secretary View profile
  31. Susanna Ewing 2007-2009 Secretary View profile
  32. Minna Katariina Gonzalez-Gomez 2007-2010 Secretary View profile
  33. Elizabeth Louise Kiernan Earl 2005-2007 Secretary View profile
  34. Richard Morpeth Jameson 1998-2005 Secretary View profile
  35. Graham John Stewart 1998-2002 Secretary View profile
  36. Kenneth George Cooper 1994-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/1980

Ownership

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.

Group

  1. D'Arcy Masius Benton & Bowles (Trustees) Limited is controlled by PG Media Services Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. PG Media Services Limited is controlled by MMS UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MMS UK Holdings Limited.

62 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

5.1y median 3.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01499027
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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