LES (NO.1) Limited

Company 03035203 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.4y median 6.4y

average tenure

12.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 26Finance 8Business services 5Other services 3Dormant 2Property 2Tech 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.

Related organisations

APL Group Limited 2 shared directors
Engels (NO.1) Limited 2 shared directors
Interpublic Limited 2 shared directors
IPG Holdings (UK) Limited 2 shared directors
FCB Europe Limited 2 shared directors
CAB (NO. 1) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03035203
Status	Active
Type	Private Limited Company
Incorporated	20/03/1995
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)

73110 - Advertising agencies

Ownership - persons with significant control (2)

Omnicom Group Inc.
ownership of shares 50-75% voting rights 50-75%
ceased

Officers (27)

Barry, David Julian Director · appointed 2025
KAY, Warren Spencer Director · appointed 2014
Bean, Louise Secretary · appointed 2003
Coleman, Derek John Former Director · appointed 2014 · resigned 2025
Harry III, William Former Director · appointed 2011 · resigned 2014
Camera, Nicholas Joseph Former Director · appointed 2011 · resigned 2012
Florence, David Former Director · appointed 2003 · resigned 2008
Taylor, Valerie Former Director · appointed 2001 · resigned 2002
Miele, Perry Former Director · appointed 2000 · resigned 2001
Cowgill, Michael John Christopher Former Director · appointed 2000 · resigned 2001
FOX, Alexandra Henriette Nicole Suzanne Former Director · appointed 1999 · resigned 2000
Rednor, Jordan Former Director · appointed 1998 · resigned 2003
Boddey, Steven William Former Director · appointed 1998 · resigned 1998
Coleman, Suzanne Louise Former Director · appointed 1998 · resigned 1998
Lovell, Christopher Charles Former Director · appointed 1998 · resigned 2000
Dupuy, Jean Paul Former Director · appointed 1998 · resigned 2001
Taylor, Alan David Former Secretary · appointed 1997 · resigned 2003
Davis, Peter Michael Former Director · appointed 1997 · resigned 2011
Donnelly, Annette Elizabeth Former Director · appointed 1996 · resigned 1997
Russell, Cherry Anne Former Director · appointed 1996 · resigned 1997
Ward, Belinda Jane Former Director · appointed 1996 · resigned 1997
Jones, Laura Jane Former Director · appointed 1995 · resigned 1996
Draft, Howard Craig Former Director · appointed 1995 · resigned 2014
Ginsburg, Daniel Evan Former Director · appointed 1995 · resigned 1998
RB Directors TWO Limited Former Corporate-nominee-director · appointed 1995 · resigned 1995
RB Secretariat Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1997
RB Directors ONE Limited Former Corporate-nominee-director · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.