Akqa Limited
Company 02964394 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.
1 directors on the board
- Geoffrey Robertson Northcott Director · appointed 2026
First-time vs portfolio directors
Portfolio (1)
- Geoffrey Robertson Northcott Director · appointed 2026
Left in the last 12 months
- Jonathan Neil Eggar Director · appointed 2018 · resigned 2026
- Alexander Ashby Director · appointed 2024 · 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.
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
- Potato London LTD 1 shared director
- Made Thought Design Limited 1 shared director
- Made Thought Creative Limited 1 shared director
- BOX of Vegetables Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02964394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1994 |
| Address | 1 ST JOHN'S LANE, LONDON, EC1M 4BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 US Investments Limited
75-100% shares, 75-100% voting · notified 2022-05-03 - WPP Global ceased 2022-05-03
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Geoffrey Robertson Northcott Director · appointed 2026
- Suresh Hariharan Secretary · appointed 2017
Show 23 former officers
- Alexander Ashby Director · appointed 2024 · resigned 2025
- Jonathan Neil Eggar Director · appointed 2018 · resigned 2026
- Richard Shamsi Director · appointed 2015 · resigned 2017
- Mark Julian Read Director · appointed 2013 · resigned 2018
- Andrew Grant Balfour Scott Director · appointed 2013 · resigned 2018
- Philippe Bordet Secretary · appointed 2010 · resigned 2015
- Nick Constantinou Secretary · appointed 2009 · resigned 2010
- Andrew Oxon Secretary · appointed 2009 · resigned 2009
- Arthur Thomas Ralph Wilson Secretary · appointed 2008 · resigned 2009
- Christopher Lanning Director · appointed 2007 · resigned 2013
- Anton Levy Director · appointed 2007 · resigned 2013
- Stephen James Watford Secretary · appointed 2006 · resigned 2008
- Paul Green Secretary · appointed 2005 · resigned 2006
- Neil Garfinkel Director · appointed 2004 · resigned 2007
- Scott Killips Director · appointed 2004 · resigned 2007
- Thomas Bedecarre Director · appointed 2004 · resigned 2016
- Christophe Deretz Secretary · appointed 2004 · resigned 2005
- David Eglen Secretary · appointed 2001 · resigned 2004
- Matthew Treagus Director · appointed 1999 · resigned 2001
- James Frederick Hilton Director · appointed 1999 · resigned 2001
- Daniel Norris-Jones Director · appointed 1999 · resigned 2002
- Sughran Ahmed Secretary · appointed 1994 · resigned 2001
- Ajaz Khowaj Quoram Ahmed Director · appointed 1994 · resigned 2024
Directors and officers on the Companies House record, current and former.
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