Mslgroup London Limited
Company 02107327 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.
2
directors on the board
2.6y median 2.6y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 2 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 17Business services 2Tech and media 2Manufacturing 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Salter Baxter Communications Limited 2 shared directors
- Taylor Herring Limited 2 shared directors
- ST Marks Studios Limited 2 shared directors
- Saatchi & Saatchi Group LTD 1 shared director
- Saatchi & Saatchi (Central Services) Limited 1 shared director
- LEO Burnett Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02107327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1987 |
| Address | 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Ownership - persons with significant control (1)
- Pg Media Services Limited
ownership of shares 75-100%
Officers (41)
- Rebecca Grant Director · appointed 2024
- Demet Ikiler Director · appointed 2023
- Philippa Muwanga Secretary · appointed 2020
Show 38 former officers
- Joanna Louise Grierson Director · appointed 2021 · resigned 2025
- Christopher Geoffrey Mccafferty Director · appointed 2020 · resigned 2024
- Patrick Dumouchel Director · appointed 2020 · resigned 2021
- Annette King Director · appointed 2019 · resigned 2023
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Guillaume Jean Daniel Herbette Director · appointed 2017 · resigned 2019
- James Fillmore Parsons Director · appointed 2016 · resigned 2019
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Jason Frank Director · appointed 2014 · resigned 2019
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Gillian Walls Eckley Secretary · appointed 2012 · resigned 2013
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2012
- Robert Davis Secretary · appointed 2010 · resigned 2011
- Kelly Anne Walsh Director · appointed 2010 · resigned 2014
- Anders Kempe Director · appointed 2010 · resigned 2016
- Peter James Miller Director · appointed 2008 · resigned 2016
- Stuart James Wilson Director · appointed 2008 · resigned 2009
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Mark Hass Director · appointed 2007 · resigned 2009
- Elizabeth Louise Kiernan Earl Secretary · appointed 2006 · resigned 2007
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2006 · resigned 2010
- Nicholas Walters Director · appointed 2003 · resigned 2007
- Kleshna Amanda Irene Handel Director · appointed 1998 · resigned 1999
- Louis Capozzi Director · appointed 1997 · resigned 2007
- Timothy Blaise Fordham-Moss Director · appointed 1996 · resigned 1998
- Howard Godman Director · appointed 1996 · resigned 1997
- Timothy John Morley Director · appointed 1996 · resigned 2008
- Fiona Cohen Director · appointed 1994 · resigned 1998
- Henrietta Steel Director · appointed 1994 · resigned 1997
- Kirk Taylor Stewart Director · appointed 1993 · resigned 1997
- Alistair Copland Campbell Cook Secretary · resigned 1995
- Edward M Stanton Director · resigned 1993
- Jackie Elliot Director · resigned 2001
- David Lang Levitt Director · resigned 1999
- Alasdair Douglas Scott Sutherland Director · resigned 2003
- Janet Rose Edmond Director · resigned 1996
- Karen Sue De Leschery Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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