Agency Press Limited
Company 02636578 Active
Connected board network
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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.
3 directors on the board
- Marc Jason Boyan Director · appointed 2019
- Simon Shimell Director · appointed 2023
- Adrian Mackensery Francis Director
Directors past 6 years
- Marc Jason Boyan Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Adrian Mackensery Francis Director
Portfolio (2)
- Marc Jason Boyan Director · appointed 2019
- Simon Shimell Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dewynters Limited 2 shared directors
- Miroma SET Limited 2 shared directors
- Miroma Founders Network Limited 2 shared directors
- Enhance Outdoor Holding Limited 2 shared directors
- Enhance Outdoor Limited 2 shared directors
Connected through a shared director
- Newman Displays Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02636578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1991 |
| Address | ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Miroma SET Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-21
Officers (12)
- Simon Shimell Director · appointed 2023
- Marc Jason Boyan Director · appointed 2019
- Adrian Mackensery Francis Director
Show 9 former officers
- Andrew Simon Charles Director · appointed 2020 · resigned 2023
- Linzi Kristina Allen Director · appointed 2019 · resigned 2021
- James Robert Faint Director · appointed 2014 · resigned 2019
- Glen Littlewood Director · appointed 2007 · resigned 2014
- Elaine Cosette Quinn Director · appointed 2005 · resigned 2019
- Max Kinnings Director · appointed 1996 · resigned 1996
- Elaine Andrea Dowdy Director · appointed 1996 · resigned 2007
- Isabelle Barbara Marie Gough Director · appointed 1994 · resigned 1995
- Helen Collins Director · appointed 1993 · resigned 2019
Directors and officers on the Companies House record, current and former.
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