ALL Response Media Limited
Company 03056950 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.
4 directors on the board
- Gaetan Marie Durocher Director · appointed 2024
- Andrew Paul Sloan Director · appointed 1995
- Colin Lloyd Gillespie Director · appointed 2000
- Philippe Tia Tiong Fat Director · appointed 2024
Directors past 6 years
- Andrew Paul Sloan Director · appointed 1995
- Colin Lloyd Gillespie Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Gaetan Marie Durocher Director · appointed 2024
- Andrew Paul Sloan Director · appointed 1995
- Colin Lloyd Gillespie Director · appointed 2000
- Philippe Tia Tiong Fat Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Stephen Clay Netzley Director · appointed 2019 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Clicksco Digital (UK) Limited 4 shared directors
Connected through a shared director
- SNO Lines Limited 1 shared director
- Marketing Skills Trust Limited 1 shared director
- SNO Investments Limited 1 shared director
- ALL Response Media North Limited 1 shared director
- Sorebol UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03056950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1995 |
| Address | 65 GOSWELL ROAD, LONDON, EC1V 7EN |
| 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.
- Havas Helia Limited
50-75% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ALL Response Media North Limited
75-100% shares · notified 2016-07-01 - Search Marketing Agency Limited
significant influence · notified 2018-06-03 - Clicksco Digital (UK) Limited
significant influence · notified 2019-10-14 - WEB Search Marketing Agency Limited
significant influence · notified 2020-06-03
Officers (16)
- Gaetan Marie Durocher Director · appointed 2024
- Philippe Tia Tiong Fat Director · appointed 2024
- Paula Jane Heasman Secretary · appointed 2019
- Colin Lloyd Gillespie Director · appointed 2000
- Andrew Paul Sloan Director · appointed 1995
Show 11 former officers
- Alan Ralston Adamson Director · appointed 2019 · resigned 2024
- Dillies, Jacques Jean, Andrew, Fernaud Director · appointed 2019 · resigned 2024
- Stephen Clay Netzley Director · appointed 2019 · resigned 2025
- Katherine Eleanor Hannah Maria Robertson Director · appointed 2008 · resigned 2015
- Timothy David Choules Secretary · appointed 1996 · resigned 2019
- Jonathan Bryan Ingall Director · appointed 1995 · resigned 1998
- Christina Munday Secretary · appointed 1995 · resigned 1996
- Catherine Margaret Wright Director · appointed 1995 · resigned 2005
- Tracy Catherine Beard Director · appointed 1995 · resigned 2016
- Roger Michael Alexander Secretary · appointed 1995 · resigned 1995
- Andrew James Harris Director · appointed 1995 · resigned 2005
Directors and officers on the Companies House record, current and former.
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