Dentsu UK Limited
Company 01939690 Active
Connected board network
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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.
5
directors on the board
5.1y median 3.3y
average tenure
11.7y
longest tenure
2
directors past 6 years
2 vs 3 portfolio
first-time directors
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 11Tech and media 3
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- David Wood & Associates Limited 2 shared directors
- Merkle UK ONE Limited 2 shared directors
- Merkle UK Analytics Services Limited 2 shared directors
- MMA Technologies Limited 1 shared director
- Portman Square US Holdings Limited 1 shared director
- Livearea Global Services UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01939690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1985 |
| Address | 10 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Ownership - persons with significant control (1)
- Dentsu International Finance
ownership of shares 75-100%
Officers (54)
- Annette June Male Director · appointed 2025
- Richard Bradford Director · appointed 2024
- Nick Storey Director · appointed 2023
- Massimo Villa Multedo Director · appointed 2019
- Robert Patrick Baldwin Director · appointed 2014
Show 49 former officers
- Angela Tangas Director · appointed 2024 · resigned 2024
- Euan Mackenzie Jarvie Director · appointed 2021 · resigned 2021
- Nicholas Stephen Sperrin Director · appointed 2021 · resigned 2024
- Petrus Henricus Coenraad Huijboom Director · appointed 2020 · resigned 2023
- Mary Elizabeth Hitchon Secretary · appointed 2020 · resigned 2025
- Dennis Romijn Romijn Director · appointed 2019 · resigned 2023
- Mary Margaret Basterfield Director · appointed 2016 · resigned 2018
- Nicholas Paul Thomas Director · appointed 2015 · resigned 2019
- Peter Pontidas Director · appointed 2014 · resigned 2025
- Tracy Anne De Groose Director · appointed 2014 · resigned 2017
- Claire Margaret Price Director · appointed 2013 · resigned 2016
- Andrew John Moberly Secretary · appointed 2013 · resigned 2020
- Matthew Platts Director · appointed 2012 · resigned 2020
- Patrick Richard Glydon Director · appointed 2012 · resigned 2015
- Peter Wallace Secretary · appointed 2011 · resigned 2013
- Peter Gary Wallace Director · appointed 2011 · resigned 2013
- Grant Millar Director · appointed 2010 · resigned 2012
- Susan Clare Frogley Director · appointed 2008 · resigned 2012
- Neil Stanley Jones Director · appointed 2005 · resigned 2009
- Liam William Peter Mcdonnell Director · appointed 2005 · resigned 2010
- Nigel Sharrocks Director · appointed 2004 · resigned 2012
- Mark Beese Jarvis Director · appointed 2004 · resigned 2005
- Christopher Simon Boothby Director · appointed 2004 · resigned 2005
- Robert Anthony Horler Director · appointed 2003 · resigned 2015
- Alex Edward Altman Director · appointed 2003 · resigned 2004
- Pat Donnelly Director · appointed 2003 · resigned 2005
- Elizabeth Susan Eley Director · appointed 2002 · resigned 2006
- John Leslie Foster Secretary · appointed 2002 · resigned 2011
- Stuart Nicholas Feather Director · appointed 1999 · resigned 2011
- Colin John Mills Director · appointed 1999 · resigned 2005
- Patricia Francis Grant Director · appointed 1999 · resigned 2004
- Terence Richard Cole Director · appointed 1998 · resigned 1999
- Philip Stuart Gullen Director · appointed 1995 · resigned 2001
- Anne Teresa Rickard Director · appointed 1994 · resigned 2018
- Martin John Conry Director · appointed 1993 · resigned 1997
- Thierry Francois Vial Collet Director · appointed 1993 · resigned 1994
- Charles Hochman Director · appointed 1993 · resigned 1994
- Michael Lefebvre Director · appointed 1993 · resigned 1994
- Mark Paul Jamison Secretary · appointed 1992 · resigned 2002
- Mark Robert Benjamin Craze Director · resigned 2004
- Raymond Frank Kelly Director · resigned 2002
- Michael Larry Yershon Director · resigned 1992
- Michael George Manton Director · resigned 1994
- Jeremy Martin Buhlmann Director · resigned 1999
- David Ernest Harrison Director · resigned 1994
- David Sigmund Reich Director · resigned 1992
- Michael Brian Williams Director · resigned 1993
- Roger Peter Powley Secretary · resigned 1997
- Nikola Kate O'Connell Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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