Interpublic GIS (UK) Limited
Company 02724363 Active
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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
- Elena Michele Gallagher Director · appointed 2025
- Stephanie Nix Mckee Director · appointed 2017
5y median 5y
average tenure
9.1y
longest tenure
Directors past 6 years
- Stephanie Nix Mckee Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Elena Michele Gallagher Director · appointed 2025
- Stephanie Nix Mckee Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Hugh Aloysius Gehringer Director · appointed 2015 · resigned 2025
Company details
| Number | 02724363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1992 |
| 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)
62030 - Computer facilities management activities
Owned by (2) 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 2016-09-30 - IPG Holdings (UK) Limited ceased 2016-09-30
75-100% shares · notified 2016-04-06
Officers (17)
- Elena Michele Gallagher Director · appointed 2025
- Stephanie Nix Mckee Director · appointed 2017
- Louise Bean Secretary · appointed 2007
Show 14 former officers
- Joanne Mccormack Director · appointed 2017 · resigned 2024
- Hugh Aloysius Gehringer Director · appointed 2015 · resigned 2025
- William Robert O'Connor Director · appointed 2014 · resigned 2015
- Jacqueline Stone Director · appointed 2011 · resigned 2014
- Kevin Michael Greene Director · appointed 2007 · resigned 2011
- Stephen Douglas Shaw Director · appointed 2006 · resigned 2017
- Claire Stanworth Director · appointed 2006 · resigned 2007
- Peter Ian Paul Matthews Director · appointed 2005 · resigned 2010
- Simon Christopher Kimberley Director · appointed 2003 · resigned 2005
- Philip James Erskine Perry Director · appointed 2002 · resigned 2007
- Paul Slaymaker Director · appointed 1998 · resigned 2003
- David Bell Director · appointed 1998 · resigned 2003
- Mark Francis Timbrell Director · appointed 1992 · resigned 2002
- Pauline Janice Mishon Secretary · appointed 1992 · resigned 2001
Directors and officers on the Companies House record, current and former.
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