Zenith Services (Media) Limited
Company 02645326 Active
Connected board network
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Sign in, freeBoard 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
2.5y median 2.6y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Professional services 13Tech and media 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zenith UK (Media) Limited 3 shared directors
- APX Trading Limited 2 shared directors
- Starcom Worldwide Limited 2 shared directors
- Spark Foundry Limited 2 shared directors
- PG Media Services Limited 1 shared director
- Publicis Media Exchange Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02645326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1991 |
| Address | 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Ownership - persons with significant control (1)
- Publicis Media Limited
ownership of shares 75-100%
Officers (62)
- Jane Holding Director · appointed 2024
- Niel Bornman Director · appointed 2023
- Mark Robert Howley Director · appointed 2023
- Philippa Muwanga Secretary · appointed 2020
Show 58 former officers
- Sue Frogley Director · appointed 2021 · resigned 2023
- Natalie Cummins Director · appointed 2018 · resigned 2024
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Belinda Leigh Rowe Director · appointed 2014 · resigned 2018
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2013
- Robert Davis Secretary · appointed 2010 · resigned 2011
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2007 · resigned 2007
- Adrian Carl Sayliss Director · appointed 2005 · resigned 2021
- Elizabeth Louise Kiernan Earl Secretary · appointed 2005 · resigned 2007
- Timothy Edward Brady Director · appointed 2001 · resigned 2007
- Christopher George Hayward Director · appointed 2001 · resigned 2007
- Christopher John Ketley Director · appointed 2001 · resigned 2002
- Andrew Stuart Charles Smith Director · appointed 2001 · resigned 2002
- Jeffrey Elliot Hyams Director · appointed 2001 · resigned 2005
- Gerard Paul Boyle Director · appointed 2001 · resigned 2023
- Morton, Kevin John, Bsc Director · appointed 2001 · resigned 2007
- Rhona Tridgell Director · appointed 2001 · resigned 2004
- Frank Harrison Director · appointed 2001 · resigned 2007
- Caroline Anne Simpson Director · appointed 2001 · resigned 2003
- Robert Gordon Hill Director · appointed 2001 · resigned 2003
- Timothy Paul Wootton Director · appointed 1998 · resigned 2001
- Denise Williams Secretary · appointed 1998 · resigned 1998
- Simon John Marquis Director · appointed 1998 · resigned 2005
- Fiona Maria Evans Secretary · appointed 1996 · resigned 1998
- Peter Graham Howell Secretary · appointed 1994 · resigned 1998
- David Ian Cameron Weatherseed Director · appointed 1994 · resigned 1994
- Susan Margaret Julie Oriel Director · appointed 1994 · resigned 1994
- Graham Douglas Duff Director · appointed 1994 · resigned 2001
- Yvonne Frances Scullion Director · appointed 1994 · resigned 1994
- Theresa Coligan Director · appointed 1992 · resigned 1994
- Thomas George Director · appointed 1992 · resigned 2004
- Steven Winram Director · appointed 1992 · resigned 1993
- David Wyn Binding Director · appointed 1991 · resigned 1994
- Stephen David King Director · appointed 1991 · resigned 1994
- Royston Jeans Director · appointed 1991 · resigned 1995
- Stuart Nicholson Director · appointed 1991 · resigned 1994
- Claire Myerscough Director · appointed 1991 · resigned 1994
- Christopher John Bunton Director · appointed 1991 · resigned 1998
- Colin William Mcreavie Secretary · appointed 1991 · resigned 2005
- Robert Hill Director · appointed 1991 · resigned 1994
- Frances O'Neil Director · appointed 1991 · resigned 1994
- Philip James Hertel Director · appointed 1991 · resigned 1994
- Timothy Greatrex Director · appointed 1991 · resigned 2003
- Christine Walker Director · appointed 1991 · resigned 1997
- Steve Anderson Director · appointed 1991 · resigned 1994
- John Francis Perriss Director · appointed 1991 · resigned 1994
- Steven Hyde Director · appointed 1991 · resigned 1994
- Nicola Joy Lee Director · appointed 1991 · resigned 1994
- John Edward Overend Director · appointed 1991 · resigned 1994
- Annamaria Jans Secretary · appointed 1991 · resigned 1996
- Sheila Ann Bennett Secretary · appointed 1991 · resigned 1998
- Derrick Southon Director · appointed 1991 · resigned 1998
- Simon Andrews Director · resigned 1994
- Rosemary Gorman Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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