M&C Saatchi Sport & Entertainment Limited
Company 03306364 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- M&C Saatchi Worldwide Limited 1 shared director
- M&C Saatchi (UK) Limited 1 shared director
- M&C Saatchi International Limited 1 shared director
- M&C Saatchi Export Limited 1 shared director
- M&C Saatchi Talk Limited 1 shared director
- Clear Ideas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03306364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1997 |
| Address | 36 GOLDEN SQUARE, LONDON, W1F 9EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- M&C Saatchi Worldwide Ltd
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - M&C Saatchi Worldwide Limited ceased 2019
ownership of shares 50-75% voting rights 50-75% - Mr Jamie Wynne-Morgan ceased 2019 British
ownership of shares 25-50% - Mr Steve Martin ceased 2019 British
ownership of shares 25-50%
Officers (16)
- Andrew Simon Blackstone Director · appointed 2024
Show 15 former officers
- Zaid Anmar Al-Qassab Director · appointed 2024 · resigned 2026
- Bruce Charles Marson Director · appointed 2023 · resigned 2024
- Maneck Minoo Kalifa Director · appointed 2019 · resigned 2022
- Moray Alexander Stewart Maclennan Director · appointed 2006 · resigned 2023
- James Neil Terry Hewitt Secretary · appointed 2006 · resigned 2019
- Steve Martin Director · appointed 2006 · resigned 2023
- Jamie Wynne Morgan Director · appointed 2006 · resigned 2023
- Heather Jane Boardman Director · appointed 2006 · resigned 2012
- Tanya Kathleen Hughes Director · appointed 2000 · resigned 2004
- David Marren Director · appointed 2000 · resigned 2004
- Jeremy Clive Wales Secretary · appointed 1998 · resigned 2006
- Nicholas Richard Hurrell Director · appointed 1997 · resigned 2006
- Matthew Richard Patten Director · appointed 1997 · resigned 2002
- Paula Grimshaw Secretary · appointed 1997 · resigned 1998
- David Andrew Kershaw Director · appointed 1997 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record