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Publicis Media Exchange Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Publicis Media Exchange Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Bignell, Steve, Mr. 2024-2025 Director View profile
  2. Gerard Paul Boyle 2018-2023 Director View profile
  3. Sue Frogley 2018-2023 Director View profile
  4. Christopher David Locke 2014-2017 Director View profile
  5. Tim Seamus Neligan 2014-2017 Director View profile
  6. William Henry Cochrane 2000-2001 Director View profile
  7. Arthur Edward D'Angelo 2000-2003 Director View profile
  8. Stephen David King 1997-2014 Director View profile
  9. Michael Bungey 1997-2001 Director View profile
  10. Robert Louis Seelert 1997-2001 Director View profile
  11. John Francis Perriss 1997-2004 Director View profile
  12. Richard Hamilton 1997-2005 Director View profile
  13. Christopher John Bunton 1997-1998 Director View profile
  14. Peter Graham Howell 1997-1998 Director View profile
  15. Nicola Raj 2017-2019 Secretary View profile
  16. Joanne Munis 2015-2020 Secretary View profile
  17. Sarah Anne Bailey 2014-2015 Secretary View profile
  18. Raj Basran 2012-2017 Secretary View profile
  19. Gillian Walls Eckley 2011-2013 Secretary View profile
  20. Robert Davis 2010-2011 Secretary View profile
  21. Susanna Ewing 2007-2009 Secretary View profile
  22. Minna Katariina Gonzalez-Gomez 2007-2010 Secretary View profile
  23. Elizabeth Louise Kiernan Earl 2006-2007 Secretary View profile
  24. Denise Williams 1998-1998 Secretary View profile
  25. Adrian Carl Sayliss 1997-2021 Secretary View profile
  26. Fiona Maria Evans 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/1997

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.

Group

  1. Publicis Media Exchange Limited is controlled by MMS UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MMS UK Holdings Limited.

62 other companies in this group

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.

3 directors on the board

2.9y median 2.9y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 9Other services 3Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03423055
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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