The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 03580727 Active

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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.

1
directors on the board
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
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.

Dormant 21Professional services 8Finance 6

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.

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

Company details

Number03580727
StatusActive
TypePrivate Limited Company
Incorporated12/06/1998
AddressCHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Ebiquity Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

  • Herrity, Katharine Joanna Director · appointed 2025
  • Hubbard, Julia Elizabeth Former Director · appointed 2023 · resigned 2024
  • Waters, Nick Paul Former Director · appointed 2021 · resigned 2025
  • Young, Lorraine Elizabeth Former Secretary · appointed 2021 · resigned 2024
  • Newman, Alan Philip Stephen Former Director · appointed 2019 · resigned 2023
  • Sanford, Mark John Former Director · appointed 2019 · resigned 2021
  • Basil-Jones, Richard Former Director · appointed 2018 · resigned 2020
  • Noble, Andrew David Former Director · appointed 2017 · resigned 2018
  • Blazey, Morag Jenifer Hurrell Former Director · appointed 2014 · resigned 2019
  • Reen, Mark Ian Former Director · appointed 2011 · resigned 2013
  • Adams, Paul John Former Director · appointed 2011 · resigned 2014
  • Kemp, Paul Philip Former Director · appointed 2008 · resigned 2009
  • Gregory, Paul Former Director · appointed 2008 · resigned 2013
  • Worsley, Adrian Paul Former Director · appointed 2004 · resigned 2008
  • Kerr, David Pringle Former Director · appointed 2004 · resigned 2008
  • Oliver, Edward Morgan Former Secretary · appointed 2003 · resigned 2013
  • Clarke, Garry Former Director · appointed 2000 · resigned 2005
  • Towning, Anthony Former Secretary · appointed 1998 · resigned 2003
  • Wade, Gavin Former Director · appointed 1998 · resigned 2000

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

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