The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ebiquity UK Limited

Company 02454455 Active

Company details

Number02454455
StatusActive
TypePrivate Limited Company
Incorporated20/12/1989
AddressCHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70210 - Public relations and communications activities

Ownership - persons with significant control (1)

  • Ebiquity Uk Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

  • Herrity, Katharine Joanna Director · appointed 2025
  • Hubbard, Julia Elizabeth Former Director · appointed 2023 · resigned 2024
  • Waters, Nick Paul Former Director · appointed 2021 · resigned 2025
  • Young, Lorraine Elizabeth Former Secretary · appointed 2021 · resigned 2024
  • Newman, Alan Philip Stephen Former Director · appointed 2020 · resigned 2023
  • Basil-Jones, Richard Former Director · appointed 2018 · resigned 2020
  • Noble, Andrew David Former Director · appointed 2017 · resigned 2018
  • Sanford, Mark John Former Director · appointed 2017 · resigned 2021
  • Greenlees, Michael Edward Former Director · appointed 2011 · resigned 2016
  • Beach, Andrew William Former Director · appointed 2011 · resigned 2016
  • Adams, Paul John Former Director · appointed 2011 · resigned 2014
  • Beach, Andrew Former Secretary · appointed 2011 · resigned 2016
  • Manning, Nicholas Vincent Former Director · appointed 2011 · resigned 2017
  • Morley, Timothy John Former Secretary · appointed 2008 · resigned 2011
  • Summers, Simon Peter Former Director · appointed 2006 · resigned 2011
  • Brendish, Clayton Mark Former Director · appointed 2003 · resigned 2011
  • Bodie, Giselle Lillian Former Director · appointed 1998 · resigned 2005
  • Hayes, Roger Peter Former Director · resigned 2008
  • Macleod, Sandra Dawn Catherine Former Secretary · resigned 2013

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

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