Group M Services Limited

Company 03705227 Active

Connected board network

The connection graph needs a free account.

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

13.5y median 6.5y

average tenure

27.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 74Finance 44Tech and media 41Property 6Transport 5Business services 1Construction 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Express and Star Limited 3 shared directors
Shropshire Newspapers Limited 3 shared directors
Midland News Association Limited(the) 3 shared directors
Shropshire Star Limited 3 shared directors
Iconic Media Systems Limited 3 shared directors
Newsco Insider Limited 3 shared directors

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

Company details

Number	03705227
Status	Active
Type	Private Limited Company
Incorporated	01/02/1999
Address	22 PRINCES STREET, LONDON, W1B 2LU
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

73110 - Advertising agencies

Ownership - persons with significant control (2)

Walton Asset Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Media Concierge (Holdings) Ltd ceased
ownership of shares 75-100% voting rights 75-100%

Officers (8)

Denmark, Tara Clare Maria Director · appointed 2019
Denmark, Callum Nicholas Charles Director · appointed 2019
Whitehair, Russell Secretary · appointed 2017
Denmark, Malcolm Charles Director · appointed 1999
Gaveglia, Adrian Former Director · appointed 2017 · resigned 2018
Springett, Ian Michael Former Secretary · appointed 2004 · resigned 2016
Henderson, Edward Douglas Former Secretary · appointed 1999 · resigned 2004
Young, Mark Peter Former Director · appointed 1999 · resigned 2020

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

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