Company · London
Ebiquity Associates Limited
Media representation services
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Julia Elizabeth Hubbard 2023-2024 View profile
- Nick Paul Waters 2021-2025 View profile
- Alan Philip Stephen Newman 2019-2023 View profile
- Richard Basil-Jones 2018-2020 View profile
- Mark John Sanford 2018-2021 View profile
- Andrew David Noble 2017-2018 View profile
- Michael Karg 2017-2019 View profile
- Morag Jenifer Hurrell Blazey 2015-2019 View profile
- Andrew William Beach 2008-2016 View profile
- Michael Edward Greenlees 2007-2016 View profile
- Nicholas Vincent Manning 2007-2017 View profile
- David Charles Trendle 2001-2007 View profile
- Paul John Adams 1999-2014 View profile
- Charles Ilsley 1998-2000 View profile
- Sarah Jane Thomson 1997-2007 View profile
- Lorraine Elizabeth Young 2021-2024 View profile
- Michael Robin Uzielli 2007-2008 View profile
- Richard David Neil Dawson 1999-2001 View profile
- Stephen Mark Thomson 1997-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Media representation services
- Incorporated
- 09/01/1997
- Registered office
- London
- Previous names
- Thomson Intermedia Associates Limited (until 24/09/2008)
Ownership
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.
- Ebiquity PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ebiquity Associates Limited
is controlled by Ebiquity PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ebiquity PLC.
37 other companies in this group
- The Billett Consultancy Limited
- Firmdecisions Group Limited
- Ebiquity CEE Limited
- Billetts International Limited
- FLE Holdings Limited
- Digireels Limited
- Data Management Services Group Limited
- Xtreme Information Limited
- Billett Consulting Limited
- Bcmg Limited
- The Register Group Limited
- Worldwide Media Management Limited
- Prominent Pages Limited
- Firmdecisions Limited
- Ammo (Advance Media & Marketing Opportunities) Limited
- Ebiquity UK Holdings Limited
- Axiology Limited
- Adtrack Limited
- Brief Information Limited
- Checking Advertising Services Limited
- Telefoto Monitoring Services Limited
- Fouberts Place Subsidiary NO.4 Limited
- Ebiquity UK Limited
- Ebiquity US Financing Limited
- The Press Advertising Register Limited
- Billetts Limited
- Shots Limited
- Xtreme Information Services Limited
- Xtreme Information (USA) LTD
- Billetts Marketing Sciences Limited
- The Communications Trading Company Limited
- Ebiquity US Holdings Limited
- Media Path Network LTD
- Freshcorp Limited
- Ebiquity Asia Pacific Limited
- Fairbrother Lenz Eley Limited
- Ebiquity PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Nicholas John Pugh Director · appointed 2021
- Katharine Joanna Herrity Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Pugh Director · appointed 2021
- Katharine Joanna Herrity 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03300123
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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