The Governance RegisterEdition 2026 · Compiled 12th July 2026

Billetts Media Consulting Limited

Company 01908293 Active

Company details

Number01908293
StatusActive
TypePrivate Limited Company
Incorporated25/04/1985
AddressCHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Billetts Consulting Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (40)

  • Herrity, Katharine Joanna Director · appointed 2025
  • Hubbard, Julia Elizabeth Former Director · appointed 2023 · resigned 2024
  • Waters, Nick Paul Former Director · appointed 2021 · resigned 2025
  • Young, Lorraine Former Secretary · appointed 2021 · resigned 2024
  • Newman, Alan Philip Stephen Former Director · appointed 2020 · resigned 2023
  • Basil-Jones, Richard Former Director · appointed 2018 · resigned 2020
  • Noble, Andrew David Former Director · appointed 2017 · resigned 2018
  • Sanford, Mark John Former Director · appointed 2017 · resigned 2021
  • Greenlees, Michael Edward Former Director · appointed 2008 · resigned 2016
  • Manning, Nicholas Vincent Former Director · appointed 2008 · resigned 2017
  • Beach, Andrew William Former Director · appointed 2008 · resigned 2016
  • Uzielli, Michael Robin Former Secretary · appointed 2007 · resigned 2008
  • Thomson, Stephen Mark Former Director · appointed 2005 · resigned 2008
  • Trendle, David Charles Former Secretary · appointed 2005 · resigned 2007
  • Collins, David John Former Director · appointed 2004 · resigned 2005
  • Hill, Robert Gordon Former Director · appointed 2004 · resigned 2005
  • Malone, Donna Louise Former Director · appointed 2004 · resigned 2005
  • Smith, Andrew Stuart Charles Former Director · appointed 2003 · resigned 2005
  • Spencer, Neil Barry Former Director · appointed 2002 · resigned 2003
  • Keen, Timothy Charles Former Director · appointed 2002 · resigned 2003
  • Lindsay, Hugh David Former Director · appointed 2002 · resigned 2003
  • Squires, Antony George Former Director · appointed 2001 · resigned 2005
  • Park, Rory Former Secretary · appointed 2001 · resigned 2006
  • Ferguson, John Frank Former Director · appointed 2000 · resigned 2002
  • Fermor, Ian Former Director · appointed 1999 · resigned 2002
  • Driver, David Thomas Former Director · appointed 1999 · resigned 2000
  • Cross, Simon Richard Former Director · appointed 1998 · resigned 2005
  • Tiley, Keith Thomas Former Director · appointed 1997 · resigned 2005
  • Baxter, Derek Michael Former Secretary · appointed 1995 · resigned 2003
  • Pearch, Andrew Neil Former Director · appointed 1994 · resigned 2008
  • Morrison, Patrick Simon Former Director · appointed 1994 · resigned 1995
  • Stanford, Nigel John Former Secretary · appointed 1994 · resigned 1995
  • Elms, Michael Robert Former Director · appointed 1993 · resigned 1995
  • Kerry, William Patrick Verner Former Secretary · appointed 1993 · resigned 1994
  • Carpenter, Gillian Marie Former Secretary · appointed 1993 · resigned 1993
  • Potts, Graham Anthony Former Secretary · appointed 1992 · resigned 1993
  • Toynton, Peter Anthony Former Director · appointed 1992 · resigned 1995
  • Billett, John Michael Former Director · appointed 1992 · resigned 2007
  • Payne, Ian Trevor Former Director · resigned 1992
  • Richardson, Anthony Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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