Honcho Agency Limited
Company 01993918 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Mccann Manchester Limited 2 shared directors
- Mccann Synergy Limited 2 shared directors
- MC Live! Limited 2 shared directors
- Mccann-Erickson Network Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01993918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1986 |
| 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)
- Ipg Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Helen Denise Sullivan Director · appointed 2023
- Dean John Lovett Director · appointed 2019
- Louise Bean Secretary · appointed 2005
Show 18 former officers
- Martin James Jackson Director · appointed 2019 · resigned 2023
- Andrew Robert Jones Director · appointed 2019 · resigned 2026
- John Michael Cahill Director · appointed 2016 · resigned 2016
- John Hackney Director · appointed 2016 · resigned 2018
- Charles Edward George Buckwell Director · appointed 2016 · resigned 2019
- Warren Spencer Kay Director · appointed 2013 · resigned 2016
- William Harry Iii Director · appointed 2013 · resigned 2014
- Hannah Nicholson Secretary · appointed 2009 · resigned 2013
- Timothy Mark John Williams Secretary · appointed 2007 · resigned 2009
- Susan Ann Little Director · appointed 2007 · resigned 2013
- Philip James Erskine Perry Director · appointed 2005 · resigned 2007
- Andrew Peter Haigh Secretary · appointed 2004 · resigned 2005
- Michael Charles Gannon Director · resigned 2000
- Michael John Strutt Secretary · resigned 2004
- Roger Garth Murray Director · resigned 1992
- Brian Michael Child Director · resigned 2001
- Frederick William Petite Director · resigned 2005
- John Abbott Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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