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Who leads it
Previous officers 46
- David Soutar Lowden 2019-2020 View profile
- Elizabeth Mckee Anderson 2018-2019 View profile
- Neil Garth Jones 2016-2025 View profile
- Patricia Marusia Billingham 2015-2020 View profile
- Paul Anthony Taaffe 2015-2023 View profile
- Timothy John Ryan 2015-2017 View profile
- Nicola Joy Dulieu 2015-2020 View profile
- Farah Ramzan Golant 2015-2015 View profile
- Derek Mapp 2014-2019 View profile
- Andrew Kenneth Boland 2014-2020 View profile
- Lord Paul Myners 2014-2014 View profile
- Wenquan Zhao 2013-2015 View profile
- Joseph Patrick Machale 2012-2014 View profile
- Terence Michael Graunke 2012-2016 View profile
- Colin Raymond Adams 2011-2012 View profile
- Michael John Birkin 2009-2012 View profile
- John Francis Patrick Farrell 2009-2014 View profile
- Sharp, Richard Simon, Hon 2008-2014 View profile
- Lord David Terence Puttnam CBE 2007-2012 View profile
- Sally-Ann Patricia Withey 2006-2014 View profile
- Tracey Elizabeth Reid 2005-2008 View profile
- Tymon Piers Broadhead 2005-2011 View profile
- Richard Stephen Nichols 2005-2005 View profile
- Charles Anthony Good 2005-2006 View profile
- Right Hon Francis Anthony Aylmer Maude 2005-2006 View profile
- Robert Harding Alcock 2005-2011 View profile
- Eugene Patrick Beard 2004-2012 View profile
- Roger Malcolm Selman 2001-2006 View profile
- Baroness Julia Frances Cumberlege CBE Dl 2001-2003 View profile
- Lord Peter Selwyn Chadlington 2000-2015 View profile
- Hugh Jon Foulds 2000-2008 View profile
- Gerard Michael Holmes 2000-2000 View profile
- Cedric Annesley Scroggs 1997-2000 View profile
- Robert Thomas Hinaman 1997-2000 View profile
- Ian Alan Walter 1993-2000 View profile
- John Russell Sandom 1992 View profile
- John Francis Holmes 2000 View profile
- Peter Newey 1997 View profile
- Emyr Wyn Jones 2000 View profile
- Malcolm Thomas 1997 View profile
- William Keith James 2011-2012 View profile
- Jeremy Mark White 2005-2005 View profile
- Adam George Roland Hatfield 2002-2005 View profile
- Philip Frederick Culver Evans 2001-2002 View profile
- David Sydney Lawson 2000-2001 View profile
- Anthony Leonard Brooke 2000-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/1983
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.
- Hunter UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01
Group
- Huntsworth Limited
is controlled by Hunter UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 · source: Companies House PSC register - Hunter UK Bidco Limited
is controlled by Inizio Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 · source: Companies House PSC register - Inizio Holdings Limited
is controlled by Inizio Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 · source: Companies House PSC register - Inizio Group Limited
is controlled by CD&R Ulysses UK Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 · source: Companies House PSC register - CD&R Ulysses UK Holdco 2 Limited
is controlled by CD&R Artemis Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27 · source: Companies House PSC register - CD&R Artemis Holdco 2 Limited
is controlled by CD&R Artemis Holdco 0.75 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 · source: Companies House PSC register
Ultimately controlled by CD&R Artemis Holdco 0.75 Limited.
95 other companies in this group
- Citigate Public Affairs Limited
- Citigate Dewe Rogerson Limited
- Just Communicate Limited
- Harrison Cowley 222 Limited
- The Counsel Group Limited
- Shiny RED Limited
- Holmes & Marchant Communications Limited
- Holmes & Marchant Healthcare Limited
- V B Communications Limited
- Holmes & Marchant Corporate Design Limited
- Inizio Evoke Comms Europe Limited
- Maclaurin LTD
- Boldscience Medical Communications Limited
- Atomic Communications Holdings Limited
- Grayling Communications Limited
- Accordience Group Limited
- Atlantic Group Holdings Limited
- Health Interactions Limited
- Huntsworth Healthcare Group Limited
- International Medical Press Limited
- Citigate Northern Ireland Public Affairs Limited
- Hatch Group Limited
- 02268867
- The Moment Content Group Limited
- The RED Consultancy Group Limited
- Grayling Dormant 1 Limited
- The Rocket Science Group Holdings Limited
- Nucleus Holdings Limited
- WRG Worldwide Limited
- Clinicalthinking Limited
- Scientificpathways Limited
- 03692001
- Brand Health International Validation Limited
- Huntsworth Health Limited
- Nucleus Central Limited
- Chris Parry Promotions Limited
- The Development Counsel Limited
- Citigate Communications Group Limited
- HS Corporate Investments Limited
- Meditech Media Limited
- Smartanalyst UK Limited
- The Creative Engagement Group (Holding CO) LTD
- Huntsworth Group Limited
- Citigate Europe Limited
- Catalyst Communications Group Limited
- The Quiller Consultancy Limited
- Masterguide Limited
- Huntsworth Investments Limited
- Grayling (CEE) Limited
- Inizio Group Limited
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.
2 directors on the board
- Andrew Martin Morrow Director · appointed 2012
- Benjamin Shaun Jackson Director · appointed 2019
10.2y median 10.2y
average tenure
13.6y
longest tenure
Directors past 6 years
- Andrew Martin Morrow Director · appointed 2012
- Benjamin Shaun Jackson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Martin Morrow Director · appointed 2012
- Benjamin Shaun Jackson Director · appointed 2019
0
also govern a charity
1
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 63Business services 38Finance 14Tech and media 4Health and social care 3Dormant 2Education 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01729478
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data