Essencemediacom Holdings Limited
Company 03525784 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
- Michael John Nichols Director · appointed 2024
- Scott Smith Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Scott Smith Director · appointed 2024
Portfolio (1)
- Michael John Nichols Director · appointed 2024
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
- Mediacom UK Limited 1 shared director
- P.O.A. Holdings Limited 1 shared director
- Portland Outdoor Advertising Limited 1 shared director
- Kinetic Worldwide Limited 1 shared director
- Groupm UK Digital Limited 1 shared director
- Mediaedge:CIA Worldwide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03525784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1998 |
| Address | SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Grey Communications Group Limited
75-100% shares, 75-100% voting · notified 2017-03-12 - WPP Dolphin UK Limited ceased 2025-12-19
25-50% shares · notified 2023-04-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Outdoor Mediacom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19 - Essencemediacom Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19
Officers (20)
- Michael John Nichols Director · appointed 2024
- Scott Smith Director · appointed 2024
Show 18 former officers
- Scott Michael Clark Director · appointed 2024 · resigned 2024
- Nigel Bruce Lee Director · appointed 2023 · resigned 2024
- Charlotte Sabine Muriel Frijns Director · appointed 2021 · resigned 2023
- Josh Krichefski Director · appointed 2021 · resigned 2023
- Peter Wade Director · appointed 2017 · resigned 2024
- Russell Brown Director · appointed 2017 · resigned 2018
- Paul Delaney Director · appointed 2011 · resigned 2011
- Simon Laurence Tray Director · appointed 2007 · resigned 2017
- Nicholas Alexander Lawson Director · appointed 2006 · resigned 2025
- Susan Mary Lysionek Secretary · appointed 2003 · resigned 2007
- Christoph Speck Director · appointed 2003 · resigned 2007
- Sally Jane Griffiths Secretary · appointed 1999 · resigned 2003
- Andrew Troullides Director · appointed 1999 · resigned 1999
- Alec Gerster Director · appointed 1998 · resigned 2002
- Alexander Schmidt-Vogel Director · appointed 1998 · resigned 2007
- Steven G Felsher Director · appointed 1998 · resigned 2007
- Allan Jeffrey Rich Secretary · appointed 1998 · resigned 2003
- Stephen David Allan Director · appointed 1998 · resigned 2020
Directors and officers on the Companies House record, current and former.
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