FCB Health Hampshire Limited
Company 02818414 Active
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.
3 directors on the board
- Hazel Jane Soanes Director · appointed 2025
- John Martin William Betts Director · appointed 2025
- John Henry Wardle Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Hazel Jane Soanes Director · appointed 2025
- John Martin William Betts Director · appointed 2025
- John Henry Wardle Director · appointed 2025
Left in the last 12 months
- Dana Maiman Director · appointed 2014 · resigned 2025
- Joerg Hempelmann Director · appointed 2020 · resigned 2026
- Jonathan Kukathasan Director · appointed 2022 · 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.
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.
Related organisations
- Mccann-Erickson Healthcare UK Limited 3 shared directors
- FCB Health London Limited 3 shared directors
- Porter Novelli Limited 2 shared directors
- DAS Europe Limited 2 shared directors
- Weave Health Limited 2 shared directors
- Fleishman-Hillard Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02818414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1993 |
| 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)
Owned by (4) 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.
- Mccann-Erickson Healthcare UK Limited
75-100% shares · notified 2023-12-07 - APL Group Limited ceased 2023-12-05
75-100% shares · notified 2016-04-06 - Interpublic Limited ceased 2023-12-06
75-100% shares · notified 2023-12-05 - IPG Europe LTD ceased 2023-12-07
75-100% shares · notified 2023-12-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mediahub Worldwide (UK) Limited ceased 2023-06-19
75-100% shares · notified 2016-04-06
Officers (19)
- Hazel Jane Soanes Director · appointed 2025
- John Martin William Betts Director · appointed 2025
- John Henry Wardle Director · appointed 2025
- Louise Bean Secretary · appointed 2014
Show 15 former officers
- Jonathan Simon Gavin Kerrigan Director · appointed 2022 · resigned 2024
- Jonathan Kukathasan Director · appointed 2022 · resigned 2025
- Christopher Gut Director · appointed 2020 · resigned 2021
- Joerg Hempelmann Director · appointed 2020 · resigned 2026
- Lisa Dujat Director · appointed 2014 · resigned 2025
- Dana Maiman Director · appointed 2014 · resigned 2025
- Thomas James Kelly Director · appointed 2014 · resigned 2023
- Michael Guarino Director · appointed 2014 · resigned 2025
- Nicola Ellen Dean Director · appointed 2014 · resigned 2020
- Neil Padgett Director · appointed 2005 · resigned 2019
- Barry James Cartwright Director · appointed 2002 · resigned 2009
- Peter John Sturt Director · appointed 1993 · resigned 2003
- Laura Elizabeth Anne Rawlingson Secretary · appointed 1993 · resigned 2019
- CK Corporate Services Limited Corporate-nominee-secretary · appointed 1993 · resigned 1993
- CK Formations Limited Corporate-nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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