ADM-Indicia Marketing Services Limited
Company 03743483 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Indicia Limited 4 shared directors
- Indicia Group Limited 4 shared directors
- ADM-Indicia Marketing Services Emea Limited 4 shared directors
- Mandolin Bidco Limited 3 shared directors
- ADM-Indicia Marketing Services Holding Company Limited 3 shared directors
- Broad Street Finco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03743483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1999 |
| Address | 26-28 BEDFORD ROW, 4TH & 5TH FLOOR, LONDON, WC1R 4HE |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Konica Minolta Marketing Services Emea Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Justin Glenn Barton Director · appointed 2025
- Edward Michael Colflesh Director · appointed 2025
- Sophia Malik Director · appointed 2025
- Yves Christian Rogivue Director · appointed 2016
Show 14 former officers
- Toshiyuki Yamada Director · appointed 2023 · resigned 2025
- Ian James Stockley Director · appointed 2020 · resigned 2026
- Hidenori Toyoda Director · appointed 2018 · resigned 2023
- Yoshiko Ito Director · appointed 2018 · resigned 2020
- Yasuhiro Kawasugi Director · appointed 2016 · resigned 2018
- Neal Carter Director · appointed 2009 · resigned 2016
- Matthew Paul Stevens Director · appointed 2007 · resigned 2009
- Jason Roger Hammond Director · appointed 2007 · resigned 2014
- Anthony William Hawkins Director · appointed 2007 · resigned 2017
- John Kenneth Ross Munro Secretary · appointed 2006 · resigned 2009
- Michael John Lodge Secretary · appointed 2006 · resigned 2006
- Gary Stephen Mahoney Director · appointed 1999 · resigned 2016
- Brian Henry Mahoney Director · appointed 1999 · resigned 2006
- Angela Diana Mahoney Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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