Mediaedge:CIA Worldwide Limited
Company 02783882 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Michael John Nichols Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0
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 17Tech and media 4Business services 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.
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.
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
- Mediacom UK Limited 1 shared director
- P.O.A. Holdings Limited 1 shared director
- Portland Outdoor Advertising Limited 1 shared director
- Kinetic Worldwide Limited 1 shared director
- Groupm UK Digital Limited 1 shared director
- WPP Media Motion Entertainment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02783882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1993 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- WPP 2005 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 - Tempus Group Limited ceased 2023-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mediaedge:CIA (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mediaedge:CIA International Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Michael John Nichols Director · appointed 2025
Show 40 former officers
- Shil Patel Director · appointed 2024 · resigned 2025
- Radhika Dilruha Radhakrishnan Director · appointed 2023 · resigned 2024
- Paul Richard Keeble Director · appointed 2019 · resigned 2023
- Mark Lock Director · appointed 2019 · resigned 2023
- Michele Tiley-Hill Director · appointed 2016 · resigned 2017
- Deborah Lovegrove Director · appointed 2016 · resigned 2019
- Sandeep Vohra Director · appointed 2009 · resigned 2016
- Timothy James Treleaven Secretary · appointed 2007 · resigned 2010
- Charles John Courtier Director · appointed 2006 · resigned 2016
- Alastair Aird Director · appointed 2005 · resigned 2019
- Louise Michelle Clark Secretary · appointed 2005 · resigned 2007
- Kirsten Heather Rippon Secretary · appointed 2002 · resigned 2005
- Rebecca Louise Woodley Director · appointed 1997 · resigned 1997
- David Sigmund Reich Director · appointed 1997 · resigned 2002
- Dag Evert Ulvegarde Director · appointed 1997 · resigned 2001
- Nigel John Stanford Secretary · appointed 1997 · resigned 2002
- Dominic Charles Grainger Director · appointed 1997 · resigned 2006
- Antonio Ruiz Director · appointed 1995 · resigned 1997
- Robert David Norman Director · appointed 1995 · resigned 1997
- Paolo Guglielmo Luigi Ainio Director · appointed 1995 · resigned 1997
- Zoja Paskaljevic Director · appointed 1995 · resigned 1997
- Emile Vonk Director · appointed 1995 · resigned 1997
- Guilio Malegori Director · appointed 1995 · resigned 1998
- Michael John Tunnicliffe Director · appointed 1995 · resigned 1997
- Johan Harmanus Denekamp Director · appointed 1995 · resigned 1998
- Dennis Lay Director · appointed 1995 · resigned 1997
- Hans Jurgen Strobel Director · appointed 1995 · resigned 1997
- Frederic Marie Herve Blandin Director · appointed 1994 · resigned 1995
- Marco Girelli Director · appointed 1994 · resigned 2000
- Michael Robert Elms Director · appointed 1994 · resigned 2001
- Richard Marius Kingma Director · appointed 1994 · resigned 1997
- Ashley Graham Martin Director · appointed 1993 · resigned 1997
- Marco Benatti Director · appointed 1993 · resigned 1997
- Richard Anthony Sheldon Director · appointed 1993 · resigned 1995
- Vittorio Benatti Director · appointed 1993 · resigned 1997
- Michael John Tuke Morris Director · appointed 1993 · resigned 1996
- Mainardo De Nardis Di Prata Director · appointed 1993 · resigned 2006
- Peter Anthony Toynton Director · appointed 1993 · resigned 1997
- Christopher John Ingram Director · appointed 1993 · resigned 1997
- Anthony Richardson Secretary · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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