Ebiquity Asia Pacific Limited
Company 03528287 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The Register Group Limited 1 shared director
- Press Advertising Register Limited(the) 1 shared director
- Telefoto Monitoring Services Limited 1 shared director
- Billetts Media Consulting Limited 1 shared director
- The Communications Trading Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03528287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1998 |
| Address | CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bcmg Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Katharine Joanna Herrity Director · appointed 2025
Show 17 former officers
- Julia Elizabeth Hubbard Director · appointed 2023 · resigned 2024
- Nick Paul Waters Director · appointed 2021 · resigned 2025
- Lorraine Young Secretary · appointed 2021 · resigned 2024
- Alan Philip Stephen Newman Director · appointed 2019 · resigned 2023
- Richard Basil-Jones Director · appointed 2018 · resigned 2020
- Andrew David Noble Director · appointed 2017 · resigned 2018
- Mark John Sanford Director · appointed 2017 · resigned 2021
- Michael Edward Greenlees Director · appointed 2008 · resigned 2016
- Andrew William Beach Secretary · appointed 2008 · resigned 2016
- Nicholas Vincent Manning Director · appointed 2008 · resigned 2017
- Michael Robin Uzielli Secretary · appointed 2007 · resigned 2008
- Stephen Mark Thomson Director · appointed 2005 · resigned 2008
- David Charles Trendle Secretary · appointed 2005 · resigned 2007
- Rory Park Secretary · appointed 2004 · resigned 2006
- John Michael Billett Director · appointed 2001 · resigned 2005
- Andrew Neil Pearch Director · appointed 1998 · resigned 2005
- Derek Michael Baxter Secretary · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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