Mccann-Erickson Network Limited
Company 01977043 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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mccann-Erickson Central Limited 1 shared director
- IX Marketing Limited 1 shared director
- Mccann Manchester Limited 1 shared director
- Honcho Agency Limited 1 shared director
- Mccann Synergy Limited 1 shared director
- MC Live! Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01977043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1986 |
| 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)
Ownership - persons with significant control (1)
- Mccann-Erickson Uk Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Helen Denise Sullivan Director · appointed 2016
- Louise Bean Secretary · appointed 2011
Show 18 former officers
- Andrew Robert Jones Director · appointed 2023 · resigned 2026
- Jane Ann Cottrill Director · appointed 2018 · resigned 2025
- Eloise Wann Director · appointed 2013 · resigned 2016
- Hannah Nicholson Secretary · appointed 2009 · resigned 2013
- Timothy Mark John Williams Secretary · appointed 2005 · resigned 2009
- Andrew Peter Haigh Secretary · appointed 2004 · resigned 2005
- Martin James Jackson Director · appointed 2003 · resigned 2023
- Susan Ann Little Director · appointed 2000 · resigned 2013
- Michael John Strutt Secretary · appointed 1997 · resigned 2004
- Douglas Brown Mcarthur Director · appointed 1991 · resigned 1992
- Aubrey Malden Director · appointed 1991 · resigned 1997
- Robert William Petersen Director · resigned 1994
- Malcolm John Miles Director · resigned 1995
- David Lyle Director · resigned 2004
- Paul Morley Director · resigned 2002
- Jonathan Peter Jefferies Director · resigned 2002
- Brian Michael Child Director · resigned 2001
- John Abbott Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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