Mccann-Erickson UK Group Limited

Company 03640484 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

7.5y median 7.5y

average tenure

14.3y

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 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.

Professional services 26Finance 8Business services 5Other services 3Dormant 2Property 2Tech and media 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

APL Group Limited 2 shared directors
Engels (NO.1) Limited 2 shared directors
Interpublic Limited 2 shared directors
IPG Holdings (UK) Limited 2 shared directors
FCB Europe Limited 2 shared directors
CAB (NO. 1) Limited 2 shared directors

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

Company details

Number	03640484
Status	Active
Type	Private Limited Company
Incorporated	29/09/1998
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)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Creation Communications Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Barry, David Julian Director · appointed 2025
KAY, Warren Spencer Director · appointed 2012
Bean, Louise Secretary · appointed 2009
DE Smedt, Maurice Jozef Former Director · appointed 2014 · resigned 2016
Alexandrou, Anthony George Former Director · appointed 2014 · resigned 2025
Coleman, Derek John Former Director · appointed 2014 · resigned 2025
Taffinder, Nicholas James Former Director · appointed 2009 · resigned 2012
Harry III, William Former Director · appointed 2009 · resigned 2014
Little, Susan Ann Former Director · appointed 2008 · resigned 2009
Williams, Timothy Mark John Former Secretary · appointed 2005 · resigned 2009
Haigh, Andrew Peter Former Secretary · appointed 2004 · resigned 2005
Howell, Rupert Cortlandt Spencer Former Director · appointed 2004 · resigned 2007
Price, Robin Mark Dodgson Former Director · appointed 2004 · resigned 2009
Strutt, Michael John Former Secretary · appointed 2004 · resigned 2004
Richards, Barry Anthony Former Secretary · appointed 2000 · resigned 2004
Hewitt, James Neil Terry Former Secretary · appointed 1999 · resigned 2000
Langdon, Richard Benedict Former Director · appointed 1999 · resigned 2003
Child, Brian Michael Former Director · appointed 1999 · resigned 2001
Abbott, John Former Director · appointed 1999 · resigned 2003

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

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