Company · London
Alpha 245 Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Annette King 2021-2023 View profile
- Gareth Steven Collins 2017-2019 View profile
- Sophie Marie Cassandre Martin Chantepie 2017-2021 View profile
- Laurence Darke 2016-2017 View profile
- Paul Lawson 2013-2017 View profile
- Patrick Jean Paul Dumouchel 2012-2021 View profile
- Paul Robert Eichelman 2010-2012 View profile
- Andrew Edwards 2010-2016 View profile
- Stephen David King 1998-2010 View profile
- John William Grimes 1996-1997 View profile
- Derrick Southon 1996-1998 View profile
- David Ian Cameron Weatherseed 1994-1994 View profile
- David Wyn Binding 1994 View profile
- Derek William Bowden 1995 View profile
- Christopher John Bunton 1998 View profile
- John Francis Perriss 2004 View profile
- Michael Anthony Geraghty 1995 View profile
- Sheila Ann Bennett 1998 View profile
- Nicola Raj 2017-2019 View profile
- Joanne Munis 2015-2020 View profile
- Sarah Anne Bailey 2014-2015 View profile
- Gillian Walls Eckley 2012-2013 View profile
- Raj Basran 2012-2017 View profile
- Gillian Walls Eckley 2011-2012 View profile
- Robert Davis 2010-2011 View profile
- Susanna Ewing 2007-2009 View profile
- Minna Katariina Gonzalez-Gomez 2007-2010 View profile
- Elizabeth Louise Kiernan Earl 2006-2007 View profile
- Denise Williams 1998-1999 View profile
- Adrian Carl Sayliss 1998-2010 View profile
- Fiona Maria Evans 1996-1998 View profile
- Peter Graham Howell 1994-1998 View profile
- Annamaria Jans 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 17/11/1987
- Registered office
- London
- Previous names
- Zenith Media Worldwide Limited (until 26/01/2011)
Ownership
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.
- MMS UK Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Alpha 245 Limited
is controlled by MMS UK Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by MMS UK Holdings Limited.
62 other companies in this group
- 07792793
- Fallon London Limited
- Publicis Limited
- Players TOP Twenty Limited
- Digital and Direct Communications Limited
- Seven Seconds Limited
- 11415918
- APX Trading Limited
- Prodigious UK Limited
- Publicis Media UK Limited
- Meridian Outdoor Advertising Limited
- Saatchi & Saatchi Holdings Limited
- Saatchi & Saatchi (Central Services) Limited
- Publicis Healthcare Communications Group Limited
- Duke UK Limited
- The Most Radicalist Black Sheep Music Limited
- Lion RE:Sources UK Limited
- 06084987
- Publicis Media Limited
- Zenith Services (Media) Limited
- Starcom Worldwide Limited
- 07370586
- Digitaslbi Limited
- ARC Integrated Marketing LTD
- Chemdigital Limited
- Salter Baxter Communications Limited
- D&D Holdings LTD
- 11102472
- Saatchi & Saatchi Overseas Holdings Limited
- BBH Sport Limited
- Cheerfully Limited
- August Media Limited
- Poke London Limited
- Langland Advertising Design and Marketing Limited
- BBH Communications Limited
- Octopus Communications Consultancy LTD
- Epsilon International UK LTD
- Tangerine Films Limited
- 05920477
- Zenith International (Media) Limited
- Albemarle Marketing Research Limited
- 03823494
- LEO Burnett Limited
- Spindrift Consulting UK Limited
- Leap Music Limited
- Turner Duckworth Limited
- Razorfish UK Limited
- D'Arcy Masius Benton & Bowles (Trustees) Limited
- Zenith UK (Media) Limited
- Publicis Media Exchange Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Demet Ikiler Director · appointed 2023
- Charlie Richard Cooper Rudd Director · appointed 2019
- Paula Cunnington Director · appointed 2021
Directors past 6 years
- Charlie Richard Cooper Rudd Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Demet Ikiler Director · appointed 2023
- Charlie Richard Cooper Rudd Director · appointed 2019
- Paula Cunnington Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02194748
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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