Zenith UK (Media) Limited
Company 01921320 Active
Connected board network
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Sign in, freeBoard 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
2.5y median 2.6y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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 13Tech 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zenith Services (Media) Limited 3 shared directors
- APX Trading Limited 2 shared directors
- Starcom Worldwide Limited 2 shared directors
- Spark Foundry Limited 2 shared directors
- PG Media Services Limited 1 shared director
- Publicis Media Exchange Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01921320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1985 |
| Address | 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Ownership - persons with significant control (1)
- Publicis Media Limited
ownership of shares 75-100%
Officers (62)
- Jane Holding Director · appointed 2024
- Niel Bornman Director · appointed 2023
- Mark Robert Howley Director · appointed 2023
- Ruth Bayley Secretary · appointed 2020
- Philippa Muwanga Secretary · appointed 2020
Show 57 former officers
- Sue Frogley Director · appointed 2021 · resigned 2023
- Natalie Cummins Director · appointed 2018 · resigned 2024
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Belinda Leigh Rowe Director · appointed 2014 · resigned 2018
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2013
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2007 · resigned 2010
- Elizabeth Louise Kiernan Earl Secretary · appointed 2006 · resigned 2007
- Anne Elizabeth Coles Secretary · appointed 2005 · resigned 2006
- Gregory Charles Grimmer Director · appointed 2003 · resigned 2007
- Jeffrey Elliot Hyams Director · appointed 2003 · resigned 2005
- Gerard Paul Boyle Director · appointed 2003 · resigned 2023
- Antony Michael Young Director · appointed 2003 · resigned 2006
- Gregory Michael Stefan Turzynski Director · appointed 2003 · resigned 2003
- Mark Waugh Director · appointed 2003 · resigned 2007
- Timothy Greatrex Director · appointed 1999 · resigned 2003
- Adrian Carl Sayliss Director · appointed 1998 · resigned 2021
- Timothy Paul Wootton Director · appointed 1998 · resigned 2001
- Denise Williams Secretary · appointed 1998 · resigned 1998
- Simon John Marquis Director · appointed 1998 · resigned 2005
- Colin William Mcreavie Secretary · appointed 1998 · resigned 2005
- Fiona Maria Evans Secretary · appointed 1996 · resigned 1998
- Peter Graham Howell Secretary · appointed 1994 · resigned 1998
- David Ian Cameron Weatherseed Director · appointed 1994 · resigned 1994
- Susan Margaret Julie Oriel Director · appointed 1994 · resigned 1994
- Graham Douglas Duff Director · appointed 1994 · resigned 2001
- Yvonne Frances Scullion Director · appointed 1994 · resigned 1994
- Annamaria Jans Secretary · appointed 1993 · resigned 1996
- Theresa Coligan Director · appointed 1992 · resigned 1994
- Thomas George Director · appointed 1992 · resigned 2004
- Simon Andrews Director · appointed 1992 · resigned 1993
- Rosemary Gorman Director · appointed 1992 · resigned 1994
- Sheila Ann Bennett Director · appointed 1988 · resigned 1998
- David Wyn Binding Director · resigned 1994
- Stephen David King Director · resigned 1994
- Royston Jeans Director · resigned 1995
- Rodney Lewis Director · resigned 1994
- Stuart Nicholson Director · resigned 1994
- Claire Myerscough Director · resigned 1994
- Christopher John Bunton Director · resigned 1998
- Andrew Tilley Director · resigned 1997
- Robert Hill Director · resigned 1994
- Frances O'Neil Director · resigned 1994
- Philip James Hertel Director · resigned 1994
- Frank Harrison Director · resigned 1995
- Christine Walker Director · resigned 1997
- Steve Anderson Director · resigned 1994
- Caroline Anne Simpson Director · resigned 1994
- John Francis Perriss Director · resigned 1994
- Steven Hyde Director · resigned 1994
- Nicola Joy Lee Director · resigned 1994
- Derrick Southon Director · resigned 1998
- John Edward Overend Director · resigned 1994
- Kathy Jones Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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