AMS Advanced Marketing Services Limited
Company 01952992 Active
Connected board network
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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.
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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.
3 directors on the board
- Simon Topping Director · appointed 2019
- John Martin William Betts Director · appointed 2026
- John Henry Wardle Director · appointed 2026
2.3y median 0.2y
average tenure
6.6y
longest tenure
Directors past 6 years
- Simon Topping Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Simon Topping Director · appointed 2019
- John Martin William Betts Director · appointed 2026
- John Henry Wardle Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Debra Susan Nichols Director · appointed 2017 · resigned 2026
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 49Business services 15Tech and media 14Finance 4Arts and leisure 3Other services 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.
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.
Related organisations
- IPG Dxtra (UK) Limited 3 shared directors
- That LOT Creatives Limited 3 shared directors
- Mccann-Erickson Healthcare UK Limited 2 shared directors
- Porter Novelli Limited 2 shared directors
- DAS Europe Limited 2 shared directors
- Fleishman-Hillard Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01952992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1985 |
| Address | BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Interpublic Limited
75-100% shares · 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.
- AMS Advanced Marketing Services Investments Limited
75-100% shares · notified 2016-04-06
Officers (34)
- John Martin William Betts Director · appointed 2026
- John Henry Wardle Director · appointed 2026
- Simon Topping Director · appointed 2019
- Louise Bean Secretary · appointed 2007
Show 30 former officers
- Michael Thomas Director · appointed 2018 · resigned 2020
- Debra Susan Nichols Director · appointed 2017 · resigned 2026
- Martin Philip Franken Director · appointed 2012 · resigned 2017
- Mohamed Arif Hamid Director · appointed 2011 · resigned 2018
- Martin Kenneth Thomas Director · appointed 2007 · resigned 2009
- Philip James Erskine Perry Secretary · appointed 2002 · resigned 2007
- Peter Jones Director · appointed 2002 · resigned 2003
- Debra Schneider Mason Director · appointed 2001 · resigned 2002
- Nicholas Joseph Camera Secretary · appointed 2000 · resigned 2012
- James F Wagner Director · appointed 2000 · resigned 2001
- Hendrik Jan Van Doesburg Director · appointed 2000 · resigned 2002
- Lutz Meyer Director · appointed 2000 · resigned 2002
- Kevin Michael Greene Director · appointed 2000 · resigned 2011
- Philip Dewhurst Director · appointed 2000 · resigned 2001
- Anthony Wilson Secretary · appointed 1999 · resigned 2000
- Eugene Patrick Beard Director · appointed 1998 · resigned 2000
- Michael Murphy Director · appointed 1998 · resigned 2000
- Scott Meyer Director · appointed 1998 · resigned 2003
- Richard Jernstedt Director · appointed 1998 · resigned 2003
- Philip Graham Rogerson Director · appointed 1997 · resigned 1998
- Seitz, Raymond George Hardenbergh, the Honourable Director · appointed 1995 · resigned 1998
- Roger Malcolm Selman Director · appointed 1994 · resigned 1999
- Albert Leonard Kingshott Director · appointed 1993 · resigned 1998
- Larry Allan Kaplan Director · appointed 1993 · resigned 1998
- Dermot Mcnulty Director · resigned 1998
- Gummer, Peter Selwyn, the Rt Hon the Lord Chadlington Director · resigned 2000
- Alison Claire Horrocks Secretary · resigned 1999
- Chalfont, Alun Arthur Gwynne, the Rt Hon the Lord Director · resigned 1995
- Richard David Cairns Hubbard Director · resigned 1997
- John George Huckle Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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