Accord Marketing Limited
Company 03874258 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.
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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.
4 directors on the board
- David Conrad Sitwell Director · appointed 1999
- Maria Louisa Payne Director · appointed 2020
- Sally Winfield Director · appointed 2007
- Simon David Gear Director · appointed 2019
Directors past 6 years
- David Conrad Sitwell Director · appointed 1999
- Sally Winfield Director · appointed 2007
- Simon David Gear Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Maria Louisa Payne Director · appointed 2020
- Simon David Gear Director · appointed 2019
Portfolio (2)
- David Conrad Sitwell Director · appointed 1999
- Sally Winfield Director · appointed 2007
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- G&P Advertising Limited 1 shared director
- Netizen Digital Limited 1 shared director
- Senior King Limited 1 shared director
- Senior King Communications Group Limited 1 shared director
- Media Options Limited 1 shared director
- Artavia Advertising Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03874258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1999 |
| Address | 2ND FLOOR CONNAUGHT HOUSE 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- David Conrad Sitwell ceased 2020-03-10
25-50% shares · notified 2016-11-01 - Conrad Group Holdings Limited
75-100% shares, 75-100% voting · notified 2020-03-20
Owns 28 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IAN Wyness Advertising Limited
75-100% shares · notified 2016-04-06 - Accord Search Limited
75-100% shares · notified 2016-04-06 - Michael K Howard (Southern) Limited
75-100% shares · notified 2016-04-06 - Senior King Communications Group Limited
75-100% shares · notified 2016-04-06 - G&P Advertising Limited
75-100% shares · notified 2016-06-01 - Gregory Mackenzie & CO. Limited
75-100% shares · notified 2016-06-01 - Senior King Interactive Limited
75-100% shares · notified 2016-06-16 - Michael K Howard (Northampton) Limited
75-100% shares · notified 2016-06-30 - Accord Holdings Limited
75-100% shares · notified 2016-06-30 - IAN Wyness Advertising Limited
75-100% shares · notified 2016-06-30 - Senior King Solutions Limited
75-100% shares · notified 2016-06-30 - Intrinsic Media Group Limited
75-100% shares · notified 2016-07-01 - Senior King Communications Group Limited
75-100% shares · notified 2016-07-01 - Boyne Publicity Limited
75-100% shares · notified 2016-07-01 - Travelads Limited
75-100% shares · notified 2016-07-01 - Accord Search Limited
75-100% shares · notified 2016-07-01 - Conrad Advertising Limited
75-100% shares · notified 2016-07-01 - Michael K Howard (Southern) Limited
75-100% shares · notified 2016-07-01 - MKH Advertising Limited
75-100% shares · notified 2016-07-01 - Senior King Print & Design Limited
75-100% shares · notified 2016-07-01 - Tourism Publishing Limited
75-100% shares · notified 2016-07-01 - Conrad Advertising (North) Limited
75-100% voting · notified 2016-07-01 - Media Options Limited
75-100% shares · notified 2016-07-01 - Netizen Digital Limited
75-100% shares · notified 2016-07-01 - Senior King Limited
75-100% shares · notified 2016-07-02 - The MMA (UK) Limited
75-100% shares · notified 2021-05-13 - Acacia Avenue International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-05 - Search Engine Rescue Limited ceased 2017-07-03
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (17)
- Maria Louisa Payne Director · appointed 2020
- Simon David Gear Director · appointed 2019
- Sally Winfield Director · appointed 2007
- David Conrad Sitwell Director · appointed 1999
- Peter Charles Clark Secretary · appointed 1999
Show 12 former officers
- Mark John Director · appointed 2020 · resigned 2021
- David James Taylor Director · appointed 2019 · resigned 2024
- Timothy Bahram Neville Farazmand Director · appointed 2018 · resigned 2020
- Daniel Joseph Cannon Director · appointed 2011 · resigned 2011
- Stephen Holder Director · appointed 2010 · resigned 2012
- Colin Trevor Lock Director · appointed 2009 · resigned 2017
- Vincent Lucien Sitwell Director · appointed 2004 · resigned 2020
- Scot Ryan Director · appointed 2001 · resigned 2015
- Herbert Charles Hardy Director · appointed 2000 · resigned 2001
- Robert John Walton Director · appointed 1999 · resigned 2013
- Eden Secretaries Limited Corporate-secretary · appointed 1999 · resigned 1999
- Glassmill Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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