BBH Communications Limited
Company 02352341 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.
- Bartle Bogle Hegarty Limited 3 shared directors
- PG Media Services Limited 1 shared director
- D'Arcy Masius Benton & Bowles (Trustees) Limited 1 shared director
- Lion RE:Sources UK Limited 1 shared director
- MMS UK Holdings Limited 1 shared director
- Profitero UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02352341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1989 |
| 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)
Ownership - persons with significant control (2)
- Mms Uk Holdings Limited
ownership of shares 25-50% - Bbh Holdings Limited ceased 2021
ownership of shares 50-75%
Officers (26)
- Nold, Loris Philippe, Mr. Director · appointed 2023
- Arco Nobels Director · appointed 2021
- Philippa Muwanga Secretary · appointed 2020
- Karen Elizabeth Martin Director · appointed 2019
Show 22 former officers
- Annette King Director · appointed 2021 · resigned 2023
- Neil Antony Munn Director · appointed 2018 · resigned 2021
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Patrick Dumouchel Director · appointed 2016 · resigned 2021
- Michael Peter Saunter Director · appointed 2016 · resigned 2018
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Raj Basran Secretary · appointed 2013 · resigned 2017
- Alice Mccreath Director · appointed 2012 · resigned 2016
- Gillian Walls-Eckley Secretary · appointed 2012 · resigned 2013
- Stephen Robert Illingworth Secretary · appointed 2009 · resigned 2012
- David Pearce Director · appointed 2009 · resigned 2015
- Katharine Judith O'Shea Secretary · appointed 2004 · resigned 2012
- Nigel Kingsley Maile Director · appointed 2001 · resigned 2009
- Mark Cranmer Director · appointed 2001 · resigned 2003
- Simon Anthony Sherwood Director · appointed 2001 · resigned 2014
- Helen Mary Bramall Secretary · appointed 2000 · resigned 2004
- Una Theresa O'Dowd Secretary · appointed 1998 · resigned 2000
- Hegarty, John Kevin, Sir Director · appointed 1998 · resigned 2018
- Anthony John Price Director · appointed 1998 · resigned 1998
- Nigel Peter Cranston Bogle Director · resigned 2018
- John Bartle Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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