FBC (Futurebrand) Limited
Company 02658364 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Mark Antony Young Director · appointed 2025
- Philip Russell Franklin Brett Director · appointed 2026
0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Antony Young Director · appointed 2025
- Philip Russell Franklin Brett Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Simon James Bent Director · appointed 2012 · resigned 2026
- Nicholas Edward Sykes Director · appointed 2018 · resigned 2025
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 5
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.
Connected through a shared director
- Mccann-Erickson Emea Limited 1 shared director
- Mccann-Erickson Advertising Limited 1 shared director
- Tequila London Limited 1 shared director
- Hugo & CAT LTD 1 shared director
- IPG Studios UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02658364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1991 |
| Address | BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
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.
- IPG Dxtra Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hugo & CAT LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Philip Russell Franklin Brett Director · appointed 2026
- Mark Antony Young Director · appointed 2025
- Louise Bean Secretary · appointed 2004
Show 34 former officers
- Michael Thomas Director · appointed 2020 · resigned 2022
- Debra Susan Nichols Director · appointed 2019 · resigned 2020
- Nicholas Edward Sykes Director · appointed 2018 · resigned 2025
- Simon James Bent Director · appointed 2012 · resigned 2026
- Seth Ian Brett Director · appointed 2011 · resigned 2017
- Martin Kenneth Thomas Director · appointed 2009 · resigned 2011
- Patrick Mark Smith Director · appointed 2005 · resigned 2019
- Nicholas Joseph Camera Director · appointed 2005 · resigned 2012
- Jean Luis Dumeu Director · appointed 2005 · resigned 2009
- Kevin Michael Greene Director · appointed 2004 · resigned 2011
- Timothy Patrick Sutton Director · appointed 2004 · resigned 2007
- Patrick Sven Charles Sutton Director · appointed 2002 · resigned 2003
- Andrew Patrick Banchory Mulholland Director · appointed 2002 · resigned 2003
- Robert Miles Soar Director · appointed 2002 · resigned 2003
- Stephen Merry Director · appointed 2001 · resigned 2002
- Ian Michael Scoffield Secretary · appointed 2000 · resigned 2005
- Christopher Nurko Director · appointed 2000 · resigned 2005
- Charles Rowse Trevail Director · appointed 1999 · resigned 2003
- Annette Elizabeth Donnelly Director · appointed 1999 · resigned 2000
- Paul Rupert Barlow Director · appointed 1999 · resigned 2002
- Gilbert Harold Gingell Director · appointed 1997 · resigned 1998
- John Elkins Director · appointed 1997 · resigned 2003
- Salvatore La Greca Director · appointed 1997 · resigned 2003
- Simon John Collard Secretary · appointed 1994 · resigned 1996
- Richard John Bundock Secretary · appointed 1992 · resigned 1994
- Paul Stuart Haftke Secretary · appointed 1992 · resigned 1998
- James Anthony Terence Diver Director · appointed 1991 · resigned 1998
- Stephen Robert St Clair Director · appointed 1991 · resigned 1999
- Mark Staton Director · appointed 1991 · resigned 2003
- Stuart Clive Jones Director · appointed 1991 · resigned 1996
- Jeremy Mark Bingham Secretary · appointed 1991 · resigned 1992
- David John Davies Director · appointed 1991 · resigned 2002
- Stuart Robert Baron Secretary · appointed 1991 · resigned 2002
- Andrew Charles Fitton Director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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