M&C Saatchi (UK) Limited
Company 03003693 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
- Andrew Simon Blackstone Director · appointed 2026
Left in the last 12 months
- Zaid Anmar Al-Qassab Director · appointed 2024 · resigned 2026
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
- M&C Saatchi Worldwide 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
Deterministic, from public records.
Company details
| Number | 03003693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1994 |
| Address | 36 GOLDEN SQUARE, LONDON, W1F 9EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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 Worldwide Limited
75-100% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Influence Communications Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lean Mean Fighting Machine LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M&C Saatchi Export Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Audience Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M&C Saatchi Accelerator Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-06 - Lida Limited
75-100% shares, 75-100% voting · notified 2020-12-31 - The Source (London) Limited ceased 2016-09-15
75-100% shares · notified 2016-04-06 - Lida Limited ceased 2016-09-15
50-75% shares · notified 2016-04-06 - Human Digital Limited ceased 2016-09-15
75-100% shares · notified 2016-04-06
Officers (18)
- Andrew Simon Blackstone Director · appointed 2026
Show 17 former officers
- Zaid Anmar Al-Qassab Director · appointed 2024 · resigned 2026
- Bruce Charles Marson Director · appointed 2023 · resigned 2024
- Maneck Minoo Kalifa Director · appointed 2019 · resigned 2022
- James Neil Terry Hewitt Director · appointed 2014 · resigned 2019
- James Neil Terry Hewitt Secretary · appointed 2010 · resigned 2019
- Timothy David Duffy Director · appointed 2003 · resigned 2024
- Moray Alexander Stewart Maclennan Director · appointed 1996 · resigned 2023
- Jeremy Clive Wales Secretary · appointed 1995 · resigned 2010
- James Lowther Director · appointed 1995 · resigned 2016
- Nicholas Richard Hurrell Director · appointed 1995 · resigned 2006
- Simon Charles Hedley Dicketts Director · appointed 1995 · resigned 2021
- Jeremy Theodorson Sinclair Director · appointed 1995 · resigned 2021
- William Mortimer Muirhead Director · appointed 1995 · resigned 2021
- Michael Kaye Director · appointed 1995 · resigned 2003
- 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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