Company · London
Ebiquity CEE Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Nicholas Paul Waters 2024-2025 View profile
- Julia Elizabeth Hubbard 2023-2024 View profile
- Alan Philip Stephen Newman 2019-2023 View profile
- Richard Basil-Jones 2018-2020 View profile
- Andrew David Noble 2017-2018 View profile
- Michael Edward Greenlees 2011-2016 View profile
- Nicholas Vincent Manning 2011-2017 View profile
- Vladimir Rass 2010-2020 View profile
- Glyn David Harper 1999-2012 View profile
- Lorraine Elizabeth Young 2021-2024 View profile
- Nicholas Manning 2011-2017 View profile
- Agnes Mary Roberta Harper 1999-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 01/03/1999
- Registered office
- London
- Previous names
- Ebiquity Russia Limited (until 06/04/2022)
The Joined UP Media Company Limited (until 08/06/2011)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bcmg Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ebiquity CEE Limited
is controlled by Bcmg Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bcmg Limited
is controlled by Ebiquity PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ebiquity PLC.
37 other companies in this group
- The Billett Consultancy Limited
- Firmdecisions Group Limited
- Billetts International Limited
- FLE Holdings Limited
- Digireels Limited
- Data Management Services Group Limited
- Ebiquity Associates Limited
- Xtreme Information Limited
- Billett Consulting Limited
- Bcmg Limited
- The Register Group Limited
- Worldwide Media Management Limited
- Prominent Pages Limited
- Firmdecisions Limited
- Ammo (Advance Media & Marketing Opportunities) Limited
- Ebiquity UK Holdings Limited
- Axiology Limited
- Adtrack Limited
- Brief Information Limited
- Checking Advertising Services Limited
- Telefoto Monitoring Services Limited
- Fouberts Place Subsidiary NO.4 Limited
- Ebiquity UK Limited
- Ebiquity US Financing Limited
- The Press Advertising Register Limited
- Billetts Limited
- Shots Limited
- Xtreme Information Services Limited
- Xtreme Information (USA) LTD
- Billetts Marketing Sciences Limited
- The Communications Trading Company Limited
- Ebiquity US Holdings Limited
- Media Path Network LTD
- Freshcorp Limited
- Ebiquity Asia Pacific Limited
- Fairbrother Lenz Eley Limited
- Ebiquity PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Nicholas John Pugh Director · appointed 2025
- Alexey Kiselev Director · appointed 2010
Directors past 6 years
- Alexey Kiselev Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Alexey Kiselev Director · appointed 2010
Portfolio (1)
- Nicholas John Pugh Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03723076
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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