Maxus Communications (UK) Limited
Company 02671949 Active - Proposal to Strike off
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.
1 directors on the board
- Shil Patel Director · appointed 2017
8.6y median 8.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Shil Patel Director · appointed 2017
0
also govern a charity
0
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.
Company details
| Number | 02671949 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 11/12/1991 |
| Address | SEA CONTAINERS, 18, UPPER GROUND, LONDON, SE1 9ET |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 31/12/2021 |
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.
- WPP Samson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01
Officers (48)
- Shil Patel Director · appointed 2017
Show 47 former officers
- Kelly Mccarley Director · appointed 2022 · resigned 2024
- Paul Hutchison Director · appointed 2020 · resigned 2022
- Anna Hickey Director · appointed 2017 · resigned 2020
- Sandeep Vohra Director · appointed 2017 · resigned 2018
- Jason Stephen Bond Director · appointed 2011 · resigned 2017
- Lindsay Pattison Director · appointed 2009 · resigned 2017
- Steven Alan Mcculloch Director · appointed 2009 · resigned 2017
- Thomas Francis Needham Knox Director · appointed 2009 · resigned 2011
- Nicholas James Kelvin Director · appointed 2006 · resigned 2009
- David John Bryan Secretary · appointed 2006 · resigned 2010
- Mark Austin Director · appointed 2005 · resigned 2006
- Andrew Aston Director · appointed 2005 · resigned 2006
- Robert David Norman Director · appointed 2003 · resigned 2005
- Nigel Francis Seddon Secretary · appointed 2002 · resigned 2006
- Fiona Mcanena Director · appointed 2002 · resigned 2003
- Alan Walter James Director · appointed 2001 · resigned 2002
- Tara Luisa Marus Director · appointed 2001 · resigned 2007
- Lund, OBE, Mark Director · appointed 2001 · resigned 2009
- Michele Votta Director · appointed 2000 · resigned 2001
- Timothy Irwin Director · appointed 2000 · resigned 2017
- Clare Elizabeth Ruck Secretary · appointed 2000 · resigned 2002
- Richard Mark Parsons Director · appointed 2000 · resigned 2005
- Philip James Erskine Perry Director · appointed 2000 · resigned 2000
- Philippa Frances Richardson Smith Director · appointed 2000 · resigned 2001
- David Robert Wheldon Director · appointed 1999 · resigned 2002
- Nigel John Stanford Secretary · appointed 1999 · resigned 2000
- Ashley Graham Martin Director · appointed 1998 · resigned 1999
- Mainardo De Nardis Di Prata Director · appointed 1998 · resigned 2000
- Stephen Victor Heward Mills Director · appointed 1998 · resigned 1999
- Roger Peter Powley Director · appointed 1998 · resigned 1999
- William David Wyn Innes Director · appointed 1997 · resigned 1997
- Matthew Lloyd Griffiths Director · appointed 1997 · resigned 1999
- James Jennings Director · appointed 1996 · resigned 2010
- Dennis Lay Director · appointed 1996 · resigned 2000
- Michael Robert Elms Director · appointed 1996 · resigned 1998
- Mark Patterson Director · appointed 1996 · resigned 2000
- Peter Benedetto Fei Director · appointed 1995 · resigned 1996
- Gillian Marie Carpenter Secretary · appointed 1995 · resigned 1997
- Kevin John Razvi Director · appointed 1995 · resigned 1995
- Johan Harmanus Denekamp Director · appointed 1993 · resigned 1997
- Graham Anthony Potts Secretary · appointed 1993 · resigned 1993
- Paul Graham Woolmington Director · resigned 1996
- Peter Anthony Toynton Director · resigned 1997
- Winston Fletcher Director · resigned 2000
- Christopher John Ingram Director · resigned 1996
- John Ross Page Director · resigned 1995
- Anthony Richardson Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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