Mullenlowe Profero Limited

Company 03534827 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.7y median 0.7y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 17Finance 3Business services 2Dormant 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.

Related organisations

APL Group Limited 1 shared director
Mullenlowe Group Limited 1 shared director
Engels (NO.1) Limited 1 shared director
Interpublic Limited 1 shared director
Adam&EVE\Tbwa Limited 1 shared director
Lowe International Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03534827
Status	Active
Type	Private Limited Company
Incorporated	25/03/1998
Address	BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities73110 - Advertising agencies

Ownership - persons with significant control (2)

Ipg Europe Limited
ownership of shares 75-100%
Apl Group Limited ceased
ownership of shares 75-100%

Officers (25)

Watkins, Mark Alan Director · appointed 2026
KAY, Warren Spencer Director · appointed 2025
Bean, Louise Secretary · appointed 2014
Wall, Michael Charles Former Director · appointed 2014 · resigned 2015
Doherty, Hugh Martin Lee Former Director · appointed 2014 · resigned 2025
Gosling, Alison Jane Former Director · appointed 2014 · resigned 2026
Wright, Tony Former Director · appointed 2014 · resigned 2014
Broadhead, Tymon Piers Former Director · appointed 2011 · resigned 2020
Mcconchie, Maria Margaret Former Secretary · appointed 2011 · resigned 2014
Gall, Dale Terrance Former Director · appointed 2010 · resigned 2018
Blunden, Nicholas Former Director · appointed 2009 · resigned 2011
Kestenbaum, Jonathan Andrew, Lord Former Director · appointed 2008 · resigned 2014
Lansley, Andrew David, Lord Former Director · appointed 2008 · resigned 2009
Adamson, Christopher William Former Director · appointed 2008 · resigned 2011
Puttnam, David Terrence, Lord Former Director · appointed 2007 · resigned 2014
Rees, John David Former Secretary · appointed 2007 · resigned 2011
Morley, Christopher John Former Director · appointed 2005 · resigned 2008
Collister, Patrick Anthony Former Director · appointed 2004 · resigned 2008
Mcintyre, Duncan James Former Director · appointed 2004 · resigned 2014
Fiandaca, Daniele Liborio Victor Former Director · appointed 1999 · resigned 2009
Shah, Piyush Mepa Kanji Former Director · appointed 1999 · resigned 2008
Mehta, Neil Former Director · appointed 1999 · resigned 2008
Arnold, Daryl James Former Director · appointed 1998 · resigned 2010
Arnold, Wayne Jonathan Former Director · appointed 1998 · resigned 2018
Estrin, James Michael Former Secretary · appointed 1998 · resigned 2001

Directors and officers on the Companies House record, current and former.

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