Carl Byoir (UK) Limited
Company 03364908 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.
2 directors on the board
- Mark James Hinton-Jones Director · appointed 2025
- Pippa Burridge Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark James Hinton-Jones Director · appointed 2025
- Pippa Burridge 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.
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
- Hill & Knowlton Limited 1 shared director
- Burson Buchanan Limited 1 shared director
- Axicom Limited 1 shared director
- Burson Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03364908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1997 |
| Address | ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS |
| 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.
- Hill & Knowlton Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Mark James Hinton-Jones Director · appointed 2025
- Pippa Burridge Director · appointed 2025
Show 9 former officers
- Sarah Louise Jane Leuschke Secretary · appointed 2020 · resigned 2025
- Simon John Hilton Whitehead Director · appointed 2019 · resigned 2025
- Richard William Millar Director · appointed 2012 · resigned 2021
- James Michael Bull Director · appointed 2008 · resigned 2012
- David John Mclaren Director · appointed 2004 · resigned 2008
- Anthony Gwilym Stimpson Secretary · appointed 1999 · resigned 2019
- Andrew David Laurence Director · appointed 1998 · resigned 2008
- Michael Pledge Secretary · appointed 1998 · resigned 2002
- Richard Charles Jaques Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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