David Wood & Associates Limited
Company 03160384 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Merkle UK ONE Limited 3 shared directors
- Merkle UK Analytics Services Limited 3 shared directors
- Dentsu UK Limited 2 shared directors
- Livearea Global Services UK Limited 2 shared directors
- Merkle Marketing Limited 2 shared directors
- AGL UK Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03160384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1996 |
| Address | 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dentsu International Limited
ownership of shares 75-100%
Officers (26)
- Stuart Hogg Director · appointed 2025
- Annette June Male Director · appointed 2025
- Nick Storey Director · appointed 2023
Show 23 former officers
- Angela Tangas Director · appointed 2024 · resigned 2024
- Dennis Romijn Director · appointed 2021 · resigned 2023
- Anne Elizabeth Stagg Director · appointed 2021 · resigned 2025
- Mary Elizabeth Hitchon Secretary · appointed 2021 · resigned 2025
- Thomas Braithwaite Director · appointed 2019 · resigned 2022
- Richard Fuller Secretary · appointed 2018 · resigned 2021
- David Scott Williams Director · appointed 2017 · resigned 2021
- Robert Ray Director · appointed 2017 · resigned 2022
- Andrew John Moberly Secretary · appointed 2017 · resigned 2018
- Brett Isenberg Director · appointed 2017 · resigned 2022
- Michael Komasinski Director · appointed 2017 · resigned 2021
- Thomas Gregory Braithwaite Secretary · appointed 2014 · resigned 2017
- Patrick John Knight Secretary · appointed 2013 · resigned 2014
- Patrick John Knight Director · appointed 2013 · resigned 2019
- Steven Richard Jones Director · appointed 2013 · resigned 2017
- Christopher Paul Bagnall Director · appointed 2012 · resigned 2013
- Neil Boyde Director · appointed 2011 · resigned 2013
- Martin Reid Secretary · appointed 2003 · resigned 2012
- Michael Douglas Robinson Director · appointed 2000 · resigned 2001
- Carlton Registrars Limited Corporate-secretary · appointed 1996 · resigned 2007
- David Graham Edward Wood Director · appointed 1996 · resigned 2017
- Sarah King Secretary · appointed 1996 · resigned 1996
- Michael Ian King Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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