Communication Group PLC(the)
Company 01942931 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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
- Maureen Sutherland Smith Director
- Michael Paul Holmes Director · appointed 2001
- Sally Hawkins Director · appointed 2005
23.1y median 23.1y
average tenure
24.8y
longest tenure
Directors past 6 years
- Michael Paul Holmes Director · appointed 2001
- Sally Hawkins Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Michael Paul Holmes Director · appointed 2001
Portfolio (2)
- Maureen Sutherland Smith Director
- Sally Hawkins Director · appointed 2005
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 4Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Communication Group Holdings PLC(the) 1 shared director
- European Communication Limited 1 shared director
- The Communication Group UK Limited 1 shared director
- Entente International Communication Limited 1 shared director
- Drone Major Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01942931 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/08/1985 |
| Address | 123 VICTORIA STREET, LONDON, SW1E 6RA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
73120 - Media representation services
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.
- Maureen Sutherland Smith
75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- European Communication Limited
75-100% shares · notified 2016-04-06
Officers (36)
- Sally Hawkins Director · appointed 2005
- Michael Paul Holmes Director · appointed 2001
- Anthony Gerard Thornton Secretary · appointed 1994
- Maureen Sutherland Smith Director
Show 32 former officers
- Jamie Robertson Director · appointed 2015 · resigned 2017
- Christopher Martin Director · appointed 2015 · resigned 2016
- Caroline Ellen Parrish Director · appointed 2013 · resigned 2014
- Thomas Rothery Nutt Director · appointed 2013 · resigned 2015
- Nigel Alan Kennedy Director · appointed 2011 · resigned 2011
- Tanya Joseph Director · appointed 2010 · resigned 2011
- James Samuel Allen Director · appointed 2010 · resigned 2010
- Emma Johnson Director · appointed 2005 · resigned 2015
- Michael Morris Hayman Mbe Dl Director · appointed 2005 · resigned 2009
- Maplesden, Anna Louise, Dr Secretary · appointed 2004 · resigned 2007
- Alexander Richard Mackey Director · appointed 2003 · resigned 2003
- Jessica Mary Caroline Teresa Bondy Director · appointed 2002 · resigned 2005
- Jonathan Zeal Director · appointed 2001 · resigned 2001
- Michael Hayman Director · appointed 2001 · resigned 2003
- Ian Christopher Lindsley Director · appointed 2001 · resigned 2003
- Henry Kennedy Faure Walker Director · appointed 2000 · resigned 2000
- John Arthur Cameron Grant Director · appointed 2000 · resigned 2000
- Mark Robert Adams Director · appointed 1999 · resigned 2001
- Donna Zurcher Director · appointed 1998 · resigned 1998
- Jonathan Mark Aarons Director · appointed 1997 · resigned 1997
- Alex Robert Wyatt Glover Director · appointed 1996 · resigned 1997
- Christopher Joll Director · appointed 1995 · resigned 1996
- Maurice Barnfather Director · appointed 1995 · resigned 1996
- Peter James Bingle Director · appointed 1995 · resigned 1999
- Gary Freemantle Director · appointed 1994 · resigned 1997
- David John Hughes Director · appointed 1994 · resigned 1995
- Mark Hurst Director · appointed 1993 · resigned 1995
- Julie Mcgarvey Director · appointed 1993 · resigned 2000
- Amanda Jane Riddle Director · appointed 1992 · resigned 1994
- Susan Lavinia Grant Director · resigned 2006
- Thomas Harold Aucott Secretary · resigned 1993
- Peter Brian Hamilton Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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