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Catalina Marketing UK Limited

Catalina Marketing UK Limited is an active UK company (number 02567566), incorporated 1990, with 1 current director, William Faivre. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Catalina Marketing UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Leah Marie Bonetti 2025-2026 Director View profile
  2. Premal Rameshchandra Patel 2019-2025 Director View profile
  3. Benoit Pierre Aguila 2018-2018 Director View profile
  4. Chad Gregory Keller 2015-2018 Director View profile
  5. Stephen Andrew Lane 2010-2018 Director View profile
  6. Dak Liyanearachchi 2007-2015 Director View profile
  7. Rick Patrick Frier 2006-2012 Director View profile
  8. Mark Jonathan Grice 2006-2007 Director View profile
  9. Paul Taylor 2004-2006 Director View profile
  10. Thomas Buehlmann 2003-2007 Director View profile
  11. Nicholas John Green 2001-2003 Director View profile
  12. Michael Bechtol 2001-2003 Director View profile
  13. Bruce Valentine 1998-1998 Director View profile
  14. Christopher Wolf 1998-2004 Director View profile
  15. Kathleen Schulke 1998-1998 Director View profile
  16. George Off 1998-2001 Director View profile
  17. Kevin Arthur Mills 1998-2001 Director View profile
  18. Tomithy James Mullin 1997-1998 Director View profile
  19. Brian Yeatman 1995-1998 Director View profile
  20. Stuart James Isbister 1995-1997 Director View profile
  21. David Peter O'Donnell 1995-1996 Director View profile
  22. Duncan Stewart Grove 1995-1995 Director View profile
  23. Helene Monat 1994-1995 Director View profile
  24. Alistair John Edwards 1994-1994 Director View profile
  25. Blair Ashley Bedford Jenkins 1994-1997 Director View profile
  26. David L. Van Buskirk 1993-1998 Director View profile
  27. David King 1993-1996 Director View profile
  28. Stephen Jon Ross 1993-1996 Director View profile
  29. Michael O'Brien 1993-1996 Director View profile
  30. Nigel Robert Oddy 1996 Director View profile
  31. Angelee Lynn Walls 2008-2009 Secretary View profile
  32. Joan Margaret O'Flaherty 1996-2007 Secretary View profile
  33. John Malcolm Eustace 1993-1993 Secretary View profile
  34. Susan Oddy 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1990
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.

1 directors on the board

8.4y median 8.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02567566
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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