Company · Ringwood Liquidation
Accenture Song Brand UK Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Accenture Song Brand UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Daniel Kenneth Burton 2017-2022 View profile
- Patrick Brian Francis Rowe 2016-2023 View profile
- Andrew Christopher Haire 2016-2017 View profile
- Anthony Jan Rice 2016-2022 View profile
- James David Barnes-Austin 2016-2016 View profile
- Jonathan Matthew Wilkins 2014-2016 View profile
- Simon Mcgrath 2014-2016 View profile
- David Mervyn Buonaguidi 2014-2014 View profile
- Ian Michael Scoffield 2014-2016 View profile
- Benjamin Anthony Bilboul 2014-2016 View profile
- Charles Basil Lucas Watson 2011-2014 View profile
- Adam Silver 2011-2013 View profile
- Nick Horswell 2002-2010 View profile
- Mark Gordon Runacus 2002-2016 View profile
- Sharon Bridgewater 2002-2004 View profile
- Nicholas David Horswell 1998-2000 View profile
- John Justin Delany Hicklin 1998-2012 View profile
- Philip John Slade 1998-2004 View profile
- Matthew John Harding Brown 1998-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 20/01/1998
- Registered office
- Ringwood
- Previous names
- Karmarama Limited (until 12/07/2022)
Hicklin Slade & Partners Limited (until 25/04/2014)
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.
- Accenture (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-16
Group
- Accenture Song Brand UK Limited
is controlled by Accenture (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-16 · source: Companies House PSC register
Ultimately controlled by Accenture (UK) Limited.
70 other companies in this group
- Rock Medical Communications Limited
- YSC International Limited
- Yukon Midco 2 Limited
- 08367130
- Yukon Topco Limited
- Tullo Marshall Warren Limited
- Infinity Works Holdings Limited
- Spark44 Limited
- Inspirage UK Limited
- 09882100
- Unlimited Marketing Group LTD
- 06265508
- Udacity UK Limited
- Infinity Works Midco Limited
- 07978641
- Cutting Edge Solutions LTD.
- Accenture Song Production Studios UK Limited
- EMO Group Limited
- Djmpan Unlimited Limited
- Infinity Works Management Limited
- Unlimited Marketing Finco LTD
- Colombus Communications Limited
- Point Bidco Limited
- Accenture Next GEN Customer Service Limited
- Imagine Broadband (USA) Limited
- Accenture Marketing Services LTD
- Creston Overseas Holdings Limited
- Digital Unlimited Group LTD
- Umlaut Limited
- 07848259
- Unlimited Group United LTD
- Concentric Health Experience Limited
- 11761290
- 07052245
- The Unlimited Group Holdings LTD
- Yukon Midco 1 Limited
- Liberation Communications Limited
- 11400766
- ICM Research Limited
- RED Door Communications Group Limited
- Interliant UK Holdings Limited
- HOW Splendid Limited
- CS Technology (UK) Limited
- Accenture Pension Trustees Limited
- Point Midco Limited
- Unlimited Group Solutions LTD
- Navisite Europe Limited
- Health Unlimited Limited
- Context Information Security Limited
- Walnut Unlimited LTD
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
- Gareth John Newton Director · appointed 2022
- Malcolm Joseph Fernandes Director · appointed 2022
- Derek Boyd Simpson Director · appointed 2017
Directors past 6 years
- Derek Boyd Simpson Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Gareth John Newton Director · appointed 2022
- Malcolm Joseph Fernandes Director · appointed 2022
- Derek Boyd Simpson Director · appointed 2017
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
- 03495324
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/05/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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