Maverick Media Limited

Company 03068959 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.

Board DNA

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.

directors on the board

3.4y median 2.6y

average tenure

5.9y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

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.

Tech and media 35Professional services 6Finance 5Business services 4Manufacturing 4

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

Climax Studios Limited 2 shared directors
Babel Media Limited 2 shared directors
Indigo Pearl Limited 2 shared directors
Laced Publishing Limited 2 shared directors
Bright White Limited 2 shared directors
Waste Creative Limited 2 shared directors

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

Company details

Number	03068959
Status	Active
Type	Private Limited Company
Incorporated	16/06/1995
Address	4TH FLOOR,, 110 HIGH HOLBORN, LONDON, WC1V 6JS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

73110 - Advertising agencies

Ownership - persons with significant control (3)

Keywords Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Melanie Viner Cuneo ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr William Peter Jeffery ceased 2020 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (12)

Robert John Kingston Director · appointed 2024
Teresa Bridget Sanders-Smith Director · appointed 2023
Jonathan Ellis Hauck Director · appointed 2020

Show 9 former officers

Joel Maguet Director · appointed 2021 · resigned 2023
Fulvio Sioli Director · appointed 2020 · resigned 2024
Giacomo Duranti Director · appointed 2020 · resigned 2024
Robert Bruce Mackay Miller Secretary · appointed 2007 · resigned 2008
Melanie Viner Cuneo Director · appointed 2004 · resigned 2020
Thomas David Jeffery Director · appointed 2001 · resigned 2004
William Peter Jeffery Secretary · appointed 1995 · resigned 2021
Simon Leslie Peach Secretary · appointed 1995 · resigned 2001
Nicholas Adam Doff Director · appointed 1995 · resigned 2000

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

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