Essencemediacom North Limited
Company 03207931 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
- Michael John Nichols Director · appointed 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
- 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
- Mediacom UK Limited 1 shared director
- P.O.A. Holdings Limited 1 shared director
- Portland Outdoor Advertising Limited 1 shared director
- Kinetic Worldwide Limited 1 shared director
- Groupm UK Digital Limited 1 shared director
- Mediaedge:CIA Worldwide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03207931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1996 |
| Address | SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- WPP Samson Limited
75-100% shares, 75-100% voting · notified 2017-08-31 - WPP Group (UK) LTD ceased 2017-08-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Michael John Nichols Director · appointed 2025
Show 22 former officers
- Scott Michael Clark Director · appointed 2024 · resigned 2024
- Nigel Bruce Lee Director · appointed 2020 · resigned 2024
- Paul James Bramwell Director · appointed 2016 · resigned 2020
- Paul Philip Cooper Director · appointed 2016 · resigned 2025
- Erica Jane Ingham Director · appointed 2016 · resigned 2020
- Simon Paul Price Director · appointed 2016 · resigned 2024
- Christopher John Broadbent Director · appointed 2015 · resigned 2018
- John Marshall Director · appointed 2009 · resigned 2016
- Steven Paul Buchanan Director · appointed 2007 · resigned 2010
- Simon Laurence Tray Director · appointed 2006 · resigned 2017
- Nicholas Alexander Lawson Director · appointed 2006 · resigned 2025
- Stephen David Allan Director · appointed 2006 · resigned 2020
- Paul Victor Gibbon Director · appointed 2004 · resigned 2016
- Paul John Thompson Director · appointed 2003 · resigned 2016
- Judith Lindsey Sandground Secretary · appointed 2002 · resigned 2006
- Peter David Cooper Director · appointed 2000 · resigned 2016
- Paul Richard Wheeler Secretary · appointed 1996 · resigned 2016
- Andrew John Bartholomew Director · appointed 1996 · resigned 2010
- Declan Tobias Mckenna Director · appointed 1996 · resigned 2014
- Allan Jeffrey Rich Director · appointed 1996 · resigned 2000
- Jonathan Ronald Kropman Nominee-director · appointed 1996 · resigned 1996
- Pailex Corporate Services Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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