Saatchi & Saatchi Holdings Limited
Company 02415224 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.
- Saatchi & Saatchi Group LTD 2 shared directors
- Saatchi & Saatchi (Central Services) Limited 2 shared directors
- Zenith International (Media) 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 | 02415224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1989 |
| Address | TOOKS COURT, 40 CHANCERY LANE, LONDON, WC2A 1JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mms Uk Holdings Limited
ownership of shares 75-100%
Officers (34)
- Claire Frances Hollands Director · appointed 2026
- Charles Richard Cooper Rudd Director · appointed 2026
- Teppaz, Bruno, Mr. Director · appointed 2024
- Philippa Muwanga Secretary · appointed 2020
Show 30 former officers
- Charlotte Sabine Muriel Frijns Director · appointed 2023 · resigned 2026
- Proch, Michel-Alain, Mr. Director · appointed 2021 · resigned 2024
- Annette King Director · appointed 2018 · resigned 2023
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Justin Kenneth Billingsley Director · appointed 2017 · resigned 2018
- Alex Bekkerman Director · appointed 2015 · resigned 2017
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Alan Harker Director · appointed 2012 · resigned 2015
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2013
- Robert Davis Secretary · appointed 2010 · resigned 2011
- Carrigan, James Joseph, Mr. Director · appointed 2008 · resigned 2025
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2007 · resigned 2010
- Johann Xavier Director · appointed 2006 · resigned 2012
- Jean-Michel Michel Etienne Director · appointed 2006 · resigned 2021
- Elizabeth Louise Kiernan Earl Secretary · appointed 2005 · resigned 2007
- Catherine Elizabeth Strathmore Kurtz Secretary · appointed 2000 · resigned 2005
- Philippe Francois Pierre Couret Director · appointed 2000 · resigned 2006
- Alec Graham Director · appointed 2000 · resigned 2006
- Wendy Smyth Director · appointed 2000 · resigned 2000
- Robert Drummond Watson Director · appointed 1999 · resigned 2000
- David Ian Cameron Weatherseed Director · appointed 1998 · resigned 1999
- Fiona Maria Evans Director · appointed 1996 · resigned 2000
- Annamaria Jans Secretary · appointed 1995 · resigned 1996
- Peter Graham Howell Director · appointed 1995 · resigned 1998
- Christopher John Bunton Director · appointed 1995 · resigned 1998
- John Leslie Foster Secretary · resigned 1995
- Jennifer Charlina Ellsworth Laing Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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