PHD Media Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Omnicom Media Group Uk Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (65)

• Traynor, John Devon Secretary · appointed 2025
• Knight, Paul Alan Director · appointed 2025
• Glackin, Damien Director · appointed 2015
• Reed, Alexandra Former Director · appointed 2022 · resigned 2025
• Cameron, Hugh Nicholas Former Director · appointed 2021 · resigned 2024
• Paterson, Ian Crawford Former Director · appointed 2010 · resigned 2014
• Djurdjevic, Verica Former Director · appointed 2009 · resigned 2020
• Spray, Michael David Former Director · appointed 2009 · resigned 2011
• Hawkey, Paul Former Director · appointed 2009 · resigned 2011
• Wilding, David Roy Former Director · appointed 2009 · resigned 2011
• Bray, Sally- Ann Former Secretary · appointed 2008 · resigned 2025
• Hudghton, Euan Rennet Former Director · appointed 2008 · resigned 2011
• Meikle, Sean Campbell Former Director · appointed 2008 · resigned 2011
• Sanders, Matthew Robert Former Director · appointed 2008 · resigned 2011
• Spencer, Jason Marc Former Director · appointed 2008 · resigned 2011
• Luddem, Derek Richard Former Director · appointed 2008 · resigned 2010
• Redman, Ian Former Director · appointed 2007 · resigned 2008
• Magarito, Luca Ricardo Francesco Former Director · appointed 2007 · resigned 2011
• Turner, Adam Former Director · appointed 2006 · resigned 2011
• Murray, John Former Director · appointed 2006 · resigned 2007
• Caira, Tim Former Director · appointed 2006 · resigned 2011
• Weedon, Lindsay Former Director · appointed 2006 · resigned 2009
• Girling, Mark Ian Emerson Former Director · appointed 2006 · resigned 2011
• Ralston-Good, Frances Former Director · appointed 2004 · resigned 2016
• White, Bijan Former Director · appointed 2004 · resigned 2004
• Gibbons, Justin Michael Former Director · appointed 2004 · resigned 2006
• Bailey, Nicholas Stephen Former Director · appointed 2004 · resigned 2007
• Saxton, Kathleen Former Director · appointed 2004 · resigned 2004
• Conway, Monica Ursula Former Secretary · appointed 2004 · resigned 2010
• Foster, Simon Peter Former Director · appointed 2003 · resigned 2006
• Holden, Mark Terence Former Director · appointed 2003 · resigned 2007
• King, Catherine Julia Former Director · appointed 2002 · resigned 2011
• Leach, Sarah Former Director · appointed 2002 · resigned 2004
• Rubins, Daren Neal Former Director · appointed 2002 · resigned 2017
• Jones, Louise Former Director · appointed 2002 · resigned 2008
• Regan, Dominic Anthony Former Director · appointed 2001 · resigned 2002
• Fowles, Jonathan Former Director · appointed 2000 · resigned 2009
• Overend, John Edward Former Director · appointed 2000 · resigned 2004
• Harlow, John Former Director · appointed 1999 · resigned 2000
• Hearnshaw, Andrew Former Director · appointed 1999 · resigned 2002
• Southwell, Neal Andrew John Former Secretary · appointed 1998 · resigned 2004
• Nead, Howard David Former Director · appointed 1998 · resigned 2010
• Collin, William Fletcher Former Director · appointed 1998 · resigned 2000
• Anderson, Michael Graham Former Director · appointed 1997 · resigned 1999
• Anderson, William Francis Alexander Former Director · appointed 1997 · resigned 1999
• Evans, Simon Former Director · appointed 1997 · resigned 2002
• James, Laura Former Director · appointed 1997 · resigned 2007
• Parashar, Paul Former Director · appointed 1997 · resigned 2002
• Wilkins, Jonathan Matthew Former Director · appointed 1996 · resigned 2000
• Tester, Jeremy Former Director · appointed 1996 · resigned 2000
• Almond, Katherine Mary Horatia Former Director · appointed 1996 · resigned 1998
• Brydon, Alan Robert Former Director · appointed 1996 · resigned 1997
• Gummer, Paul John Bernard Former Director · appointed 1996 · resigned 2004
• Baulk, Michael Robert Gordon Former Director · appointed 1996 · resigned 2001
• NEW, Kenneth Charles Former Director · appointed 1996 · resigned 2001
• Richardson Smith, Philippa Frances Former Director · appointed 1996 · resigned 1999
• Blazey, Morag Jenifer Hurrell Former Director · appointed 1995 · resigned 2008
• Reich, David Sigmund Former Director · appointed 1994 · resigned 1995
• Goodwin, Karen Margaret Former Secretary · appointed 1993 · resigned 1996
• Alps, Tess Margaret Former Director · appointed 1993 · resigned 2006
• Mclean, Nicholas James, Director Former Director · appointed 1992 · resigned 1996
• Pattison, David Ronald Former Director · resigned 2007
• Horswell, Nicholas David Former Secretary · resigned 2001
• Durden, Jonathan Neil Former Director · resigned 2007
• Ayling OBE, John Vernon Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.