Essencemediacom Scotland Limited
Company 03296603 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 2024
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 | 03296603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/1996 |
| 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 (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.
- Essencemediacom Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19
Officers (20)
- Michael John Nichols Director · appointed 2024
Show 19 former officers
- Scott Michael Clark Director · appointed 2024 · resigned 2024
- Nigel Bruce Lee Director · appointed 2019 · resigned 2024
- Peter Wade Director · appointed 2018 · resigned 2024
- Russell Brown Director · appointed 2017 · resigned 2018
- Darren William Poynton Director · appointed 2015 · resigned 2015
- Nicholas Alexander Lawson Director · appointed 2006 · resigned 2025
- David Giles Tobin Director · appointed 2004 · resigned 2005
- David William Shearer Director · appointed 2003 · resigned 2022
- Susan Mary Lysionek Secretary · appointed 2003 · resigned 2007
- Simon Laurence Tray Director · appointed 2000 · resigned 2017
- Sally Jane Griffiths Secretary · appointed 1999 · resigned 2003
- Paul Van Barthold Director · appointed 1998 · resigned 2000
- Euan Jarvie Director · appointed 1998 · resigned 2009
- David Mark Dewhurst Secretary · appointed 1997 · resigned 1999
- Stephen Andre Rosenberg Secretary · appointed 1997 · resigned 1997
- Allan Jeffrey Rich Director · appointed 1997 · resigned 2003
- Stephen David Allan Director · appointed 1997 · resigned 2020
- Jonathan Ronald Kropman Nominee-director · appointed 1996 · resigned 1997
- Pailex Corporate Services Limited Corporate-nominee-secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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