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Company 01579589 Active
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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.
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- Studio LA Plage Limited 2 shared directors
- August.ONE Communications International Limited 2 shared directors
- Archetype Agency Limited 2 shared directors
- Brandwidth Marketing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01579589 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/08/1981 |
| Address | 60 GREAT PORTLAND STREET, LONDON, W1W 7RT |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Samuel Thomas James Knights Director · appointed 2025
- Maneck Minoo Kalifa Director · appointed 2025
- Samantha Anne Wren Director · appointed 2025
- Mark David Astaire Director · appointed 2025
- Paul Butler Director · appointed 2022
- Penelope Anne Ladkin-Brand Director · appointed 2017
- Mark John Sanford Secretary · appointed 2003
Show 28 former officers
- Dianna Renea Jones Director · appointed 2022 · resigned 2025
- Jonathan Andrew Peachey Director · appointed 2022 · resigned 2025
- James Blair Secretary · appointed 2020 · resigned 2021
- Robyn Perriss Director · appointed 2020 · resigned 2025
- Helen Sarah Hunter Director · appointed 2019 · resigned 2025
- Nicholas Lee Morrison Secretary · appointed 2016 · resigned 2020
- Genevieve Helen Shore Director · appointed 2015 · resigned 2019
- Mark Sanford Secretary · appointed 2013 · resigned 2016
- Margarita Auguste Wennmachers Director · appointed 2011 · resigned 2015
- Alicja Barbara Lesniak Director · appointed 2011 · resigned 2017
- Richard Anthony Eyre Director · appointed 2011 · resigned 2021
- William Elliott Whitehorn Director · appointed 2004 · resigned 2011
- David Mark Dewhurst Secretary · appointed 1999 · resigned 2013
- John Calvin Rasor Director · appointed 1999 · resigned 2000
- Amanda Claire Fogg Secretary · appointed 1999 · resigned 2003
- Ian Colin Taylor Director · appointed 1999 · resigned 2011
- Carlo Ian Crighton Director · appointed 1998 · resigned 2001
- Martin George Lucas Director · appointed 1997 · resigned 1998
- Brendan Patrick Michael Magee Secretary · appointed 1997 · resigned 2007
- Aedhmar Brid Hynes Mcgovern Director · appointed 1997 · resigned 2001
- Sandeep Singh Kalsi Director · appointed 1995 · resigned 2001
- Andrew Jeremy Holdsworth West Director · appointed 1994 · resigned 2001
- Katherine Anne Kemp Director · appointed 1994 · resigned 1999
- Matthew James Hamilton Ravden Director · resigned 2001
- Mark Stuart Adams Director · resigned 1999
- Susan Caroline Grant Director · resigned 1992
- Thomas William Lewis Secretary · resigned 2006
- Timothy John Bruce Dyson Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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