M&C Saatchi Worldwide Limited
Company 02999983 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.
1
directors on the board
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
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 19Dormant 3Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- M&C Saatchi (UK) Limited 1 shared director
- M&C Saatchi Sport & Entertainment Limited 1 shared director
- M&C Saatchi International Limited 1 shared director
- M&C Saatchi Export Limited 1 shared director
- M&C Saatchi Talk Limited 1 shared director
- Clear Ideas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02999983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1994 |
| Address | 36 GOLDEN SQUARE, LONDON, W1F 9EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices73110 - Advertising agencies
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.
- M&C Saatchi PLC
significant influence · notified 2016-04-06 - M&C Saatchi Network Limited
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 32 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07560106
25-50% shares, 25-50% voting · notified 2016-04-06 - M&C Saatchi (UK) Limited
75-100% shares · notified 2016-04-06 - M&C Saatchi Merlin Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - M&C Saatchi Sport & Entertainment Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - M&C Saatchi Marketing Arts Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - M&C Saatchi PR International Limited
75-100% shares · notified 2016-04-06 - M&C Saatchi Middle East Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Influence Communications Limited
75-100% shares · notified 2016-09-01 - Clear Ideas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-06 - Human Digital Limited
50-75% shares, 50-75% voting · notified 2016-09-15 - M&C Saatchi Mobile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-16 - M&C Saatchi Shop Limited
75-100% shares · notified 2016-09-16 - M&C Saatchi PR Limited
75-100% shares · notified 2016-09-16 - RE Worldwide LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29 - M&C Saatchi International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - 11075030
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21 - Alive & Kicking Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-12 - Black & White Strategy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-05 - This IS Noticed Limited
75-100% shares · notified 2019-02-25 - Fynd Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-06 - The Source (London) Limited
75-100% shares · notified 2019-04-06 - M&C Saatchi Talk Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-04-06 - M&C Saatchi Fluency Limited
75-100% shares, 75-100% voting · notified 2020-09-02 - Thread Innovation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-14 - M&C Saatchi Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - The Women's Sports Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 - M&C Saatchi Sport & Entertainment Limited ceased 2019-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - Clear Ideas Consultancy LLP ceased 2016-04-06
significant influence (LLP) · notified 2016-04-06 - Isomer Capital Project SIO2 Limited ceased 2025-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lida Limited ceased 2020-12-31
50-75% shares · notified 2016-09-15 - M&C Saatchi Accelerator Limited ceased 2019-04-06
75-100% shares · notified 2016-09-16 - Send ME A Sample Limited ceased 2020-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-03
Officers (14)
- Andrew Simon Blackstone Director · appointed 2026
- Andy Simon Blackstone Secretary · appointed 2010
Show 12 former officers
- Zaid Anmar Al-Qassab Director · appointed 2024 · resigned 2026
- Bruce Charles Marson Director · appointed 2022 · resigned 2024
- Moray Alexander Stewart Maclennan Director · appointed 2021 · resigned 2023
- Maneck Minoo Kalifa Director · appointed 2019 · resigned 2022
- James Neil Terry Hewitt Director · appointed 2010 · resigned 2019
- Jeremy Clive Wales Director · appointed 1995 · resigned 2010
- Jeremy Theodorson Sinclair Director · appointed 1995 · resigned 2021
- William Mortimer Muirhead Director · appointed 1995 · resigned 2021
- Charles Saatchi Director · appointed 1995 · resigned 2004
- David Andrew Kershaw Director · appointed 1995 · resigned 2021
- Saatchi, Maurice Nathan, the Lord Director · appointed 1995 · resigned 2019
- Josephine Hart Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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