Company · London
Zenith Services (Media) Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 58
- Sue Frogley 2021-2023 View profile
- Natalie Cummins 2018-2024 View profile
- Belinda Leigh Rowe 2014-2018 View profile
- Adrian Carl Sayliss 2005-2021 View profile
- Timothy Edward Brady 2001-2007 View profile
- Christopher George Hayward 2001-2007 View profile
- Christopher John Ketley 2001-2002 View profile
- Andrew Stuart Charles Smith 2001-2002 View profile
- Jeffrey Elliot Hyams 2001-2005 View profile
- Gerard Paul Boyle 2001-2023 View profile
- Morton, Kevin John, Bsc 2001-2007 View profile
- Rhona Tridgell 2001-2004 View profile
- Frank Harrison 2001-2007 View profile
- Caroline Anne Simpson 2001-2003 View profile
- Robert Gordon Hill 2001-2003 View profile
- Timothy Paul Wootton 1998-2001 View profile
- Simon John Marquis 1998-2005 View profile
- David Ian Cameron Weatherseed 1994-1994 View profile
- Susan Margaret Julie Oriel 1994-1994 View profile
- Graham Douglas Duff 1994-2001 View profile
- Yvonne Frances Scullion 1994-1994 View profile
- Theresa Coligan 1992-1994 View profile
- Thomas George 1992-2004 View profile
- Steven Winram 1992-1993 View profile
- David Wyn Binding 1991-1994 View profile
- Stephen David King 1991-1994 View profile
- Royston Jeans 1991-1995 View profile
- Stuart Nicholson 1991-1994 View profile
- Claire Myerscough 1991-1994 View profile
- Christopher John Bunton 1991-1998 View profile
- Robert Hill 1991-1994 View profile
- Frances O'Neil 1991-1994 View profile
- Philip James Hertel 1991-1994 View profile
- Timothy Greatrex 1991-2003 View profile
- Christine Walker 1991-1997 View profile
- Steve Anderson 1991-1994 View profile
- John Francis Perriss 1991-1994 View profile
- Steven Hyde 1991-1994 View profile
- Nicola Joy Lee 1991-1994 View profile
- John Edward Overend 1991-1994 View profile
- Derrick Southon 1991-1998 View profile
- Simon Andrews 1994 View profile
- Rosemary Gorman 1994 View profile
- Nicola Raj 2017-2019 View profile
- Joanne Munis 2015-2020 View profile
- Sarah Anne Bailey 2014-2015 View profile
- Raj Basran 2012-2017 View profile
- Gillian Walls Eckley 2011-2013 View profile
- Robert Davis 2010-2011 View profile
- Susanna Ewing 2007-2009 View profile
- Minna Katariina Gonzalez-Gomez 2007-2007 View profile
- Elizabeth Louise Kiernan Earl 2005-2007 View profile
- Denise Williams 1998-1998 View profile
- Fiona Maria Evans 1996-1998 View profile
- Peter Graham Howell 1994-1998 View profile
- Colin William Mcreavie 1991-2005 View profile
- Annamaria Jans 1991-1996 View profile
- Sheila Ann Bennett 1991-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 12/09/1991
- Registered office
- London
- Previous names
- Zenithoptimedia Services LTD (until 17/10/2018)
Ownership
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.
- Publicis Media Limited
75-100% shares · notified 2016-04-06
Group
- Zenith Services (Media) Limited
is controlled by Publicis Media Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Publicis Media Limited
is controlled by MMS UK Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by MMS UK Holdings Limited.
62 other companies in this group
- 07792793
- Fallon London Limited
- Publicis Limited
- Players TOP Twenty Limited
- Digital and Direct Communications Limited
- Seven Seconds Limited
- 11415918
- APX Trading Limited
- Prodigious UK Limited
- Publicis Media UK Limited
- Meridian Outdoor Advertising Limited
- Saatchi & Saatchi Holdings Limited
- Saatchi & Saatchi (Central Services) Limited
- Publicis Healthcare Communications Group Limited
- Duke UK Limited
- The Most Radicalist Black Sheep Music Limited
- Lion RE:Sources UK Limited
- 06084987
- Publicis Media Limited
- Alpha 245 Limited
- Starcom Worldwide Limited
- 07370586
- Digitaslbi Limited
- ARC Integrated Marketing LTD
- Chemdigital Limited
- Salter Baxter Communications Limited
- D&D Holdings LTD
- 11102472
- Saatchi & Saatchi Overseas Holdings Limited
- BBH Sport Limited
- Cheerfully Limited
- August Media Limited
- Poke London Limited
- Langland Advertising Design and Marketing Limited
- BBH Communications Limited
- Octopus Communications Consultancy LTD
- Epsilon International UK LTD
- Tangerine Films Limited
- 05920477
- Zenith International (Media) Limited
- Albemarle Marketing Research Limited
- 03823494
- LEO Burnett Limited
- Spindrift Consulting UK Limited
- Leap Music Limited
- Turner Duckworth Limited
- Razorfish UK Limited
- D'Arcy Masius Benton & Bowles (Trustees) Limited
- Zenith UK (Media) Limited
- Publicis Media Exchange Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
3 directors on the board
- Niel Bornman Director · appointed 2023
- Jane Holding Director · appointed 2024
- Mark Robert Howley Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Niel Bornman Director · appointed 2023
- Jane Holding Director · appointed 2024
- Mark Robert Howley 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02645326
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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