Once Upon A Time Marketing Limited
Company 03406501 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.
2 directors on the board
- Andrea Clare Pilgram Director · appointed 2014
- Daniel Eric Miller Director · appointed 2017
10.9y median 10.9y
average tenure
12.5y
longest tenure
Directors past 6 years
- Andrea Clare Pilgram Director · appointed 2014
- Daniel Eric Miller Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Andrea Clare Pilgram Director · appointed 2014
Portfolio (1)
- Daniel Eric Miller Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Professional services 4Manufacturing 2Arts and leisure 1Finance 1Tech and media 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Once Upon A Time Content Limited 1 shared director
- Once Upon A Time Music Limited 1 shared director
- Once Upon A Time Media Limited 1 shared director
- Once Upon A Time Activation Limited 1 shared director
- Tauo 2025 Limited 1 shared director
- Once Upon A Time Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03406501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1997 |
| Address | 98 THEOBALDS ROAD (1ST FLOOR), LONDON, WC1X 8WB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
73110 - Advertising agencies
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.
- Once Upon A Time Creative Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17
Officers (49)
- Daniel Eric Miller Director · appointed 2017
- Andrea Clare Pilgram Director · appointed 2014
Show 47 former officers
- Robert David Ward Director · appointed 2014 · resigned 2025
- Steven John Weaver Director · appointed 2014 · resigned 2015
- Paul Canning Director · appointed 2013 · resigned 2014
- John Henry Stirling Secretary · appointed 2012 · resigned 2012
- James Joseph Michael Faulds Director · appointed 2012 · resigned 2014
- Andrew David Steel Director · appointed 2012 · resigned 2013
- Trevor John O'Reilly Director · appointed 2011 · resigned 2011
- Richard Timothy Barfield Secretary · appointed 2010 · resigned 2012
- William David Gordon Ronald Director · appointed 2009 · resigned 2009
- Mark Shaw Secretary · appointed 2009 · resigned 2010
- Gary Knights Director · appointed 2009 · resigned 2011
- Jeremy Waring Earnshaw Secretary · appointed 2008 · resigned 2009
- Mark Shaw Director · appointed 2008 · resigned 2011
- Adrian John Hancock Director · appointed 2007 · resigned 2008
- Alan Richard Wild Director · appointed 2007 · resigned 2008
- John Andrew Savage Director · appointed 2007 · resigned 2009
- Bruce Malcolm Winfield Secretary · appointed 2007 · resigned 2008
- Paul James Bruford Director · appointed 2005 · resigned 2007
- Dominic John Burns Director · appointed 2005 · resigned 2008
- Patrick Shafe Director · appointed 2005 · resigned 2007
- Katherine Ann Caines Director · appointed 2005 · resigned 2007
- Gregory John Lawson Director · appointed 2005 · resigned 2007
- Burns, Graeme Ian, Mr. Director · appointed 2004 · resigned 2008
- Arthur Jeremy Barritt Middleton Director · appointed 2004 · resigned 2007
- Martin John Clarke Secretary · appointed 2004 · resigned 2008
- Lucy Alice Lynch Director · appointed 2004 · resigned 2005
- Matthew Alan Pickering Director · appointed 2004 · resigned 2007
- Mark Robert Saysell Director · appointed 2003 · resigned 2007
- Patrick Charles Bell Director · appointed 2001 · resigned 2003
- Mark Fletcher Director · appointed 2001 · resigned 2002
- Christiaan John O'Connor Director · appointed 2001 · resigned 2007
- Graeme Richard Harris Director · appointed 2001 · resigned 2004
- Norman Arthur Essex Director · appointed 2000 · resigned 2001
- Robert Edward Fowler Director · appointed 1999 · resigned 2000
- Gary Anthony Booker Director · appointed 1999 · resigned 2007
- Anthony Michael Smith Director · appointed 1999 · resigned 2007
- Kevin Price Director · appointed 1999 · resigned 2001
- Nigel Mcgregor Kidd Director · appointed 1999 · resigned 2004
- Nigel Duncan Stern Director · appointed 1998 · resigned 2006
- Warren Stafford Godridge Director · appointed 1998 · resigned 1999
- Harriet Grace Emma Young Director · appointed 1998 · resigned 2002
- Matthew Jon Foney Director · appointed 1998 · resigned 2007
- Richard Geoffrey Saysell Director · appointed 1997 · resigned 2007
- Christopher Charles Cahn Director · appointed 1997 · resigned 1999
- Andrew Robert Hampson Director · appointed 1997 · resigned 1998
- Charles Stuart Alexander Secretary · appointed 1997 · resigned 2004
- Robert Thomas Tickler Essex Director · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record