Ebiquity PLC
Company 03967525 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.
6 directors on the board
- Ruben Schreurs Director · appointed 2024
- Robert Stanley Lawrence Woodward Director · appointed 2018
- Christopher Paul Sweetland Director · appointed 2025
- Katharine Joanna Herrity Director · appointed 2025
- Susan Jane Mair Director · appointed 2024
- Lara Izlan Director · appointed 2021
Directors past 6 years
- Robert Stanley Lawrence Woodward Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Ruben Schreurs Director · appointed 2024
- Lara Izlan Director · appointed 2021
Portfolio (4)
- Robert Stanley Lawrence Woodward Director · appointed 2018
- Christopher Paul Sweetland Director · appointed 2025
- Katharine Joanna Herrity Director · appointed 2025
- Susan Jane Mair Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Richard Stephen Nichols Director · appointed 2008 · resigned 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.
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
- Helical PLC 1 shared director
- Vistry Group PLC 1 shared director
- Adtrack Limited 1 shared director
- The Register Group Limited 1 shared director
- Press Advertising Register Limited(the) 1 shared director
- Telefoto Monitoring Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03967525 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/04/2000 |
| Address | CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bcmg Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ebiquity UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xtreme Information Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ebiquity Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Firmdecisions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ebiquity US Financing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FLE Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Checking Advertising Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ebiquity US Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Media Path Network LTD ceased 2022-06-16
75-100% shares, 75-100% voting · notified 2022-04-21
Officers (34)
- Christopher Paul Sweetland Director · appointed 2025
- Katharine Joanna Herrity Director · appointed 2025
- Ruben Schreurs Director · appointed 2024
- Dorcas Anne Helen Murray Secretary · appointed 2024
- Susan Jane Mair Director · appointed 2024
- Lara Izlan Director · appointed 2021
- Robert Stanley Lawrence Woodward Director · appointed 2018
Show 27 former officers
- Julia Elizabeth Hubbard Director · appointed 2023 · resigned 2024
- Lorraine Elizabeth Young Secretary · appointed 2021 · resigned 2024
- Nick Paul Waters Director · appointed 2020 · resigned 2024
- Alan Philip Stephen Newman Director · appointed 2019 · resigned 2023
- Kevin Hayes Mcnair Director · appointed 2018 · resigned 2019
- Mark John Sanford Secretary · appointed 2017 · resigned 2021
- Andrew David Noble Director · appointed 2016 · resigned 2018
- Michael Karg Director · appointed 2016 · resigned 2019
- Morag Jenifer Hurrell Blazey Director · appointed 2015 · resigned 2019
- Thomas Simon Alexander Director · appointed 2014 · resigned 2022
- Julie Margaret Baddeley Director · appointed 2014 · resigned 2024
- Andrew Charles Watkins Secretary · appointed 2011 · resigned 2017
- Jeffrey Taylor Stevenson Director · appointed 2010 · resigned 2014
- Christopher John Russell Director · appointed 2010 · resigned 2014
- Richard Stephen Nichols Director · appointed 2008 · resigned 2025
- Sarah Jane Thomson Director · appointed 2008 · resigned 2014
- Andrew William Beach Director · appointed 2008 · resigned 2016
- Nicholas Vincent Manning Director · appointed 2007 · resigned 2017
- Michael Edward Greenlees Director · appointed 2007 · resigned 2016
- Michael Robin Uzielli Secretary · appointed 2007 · resigned 2008
- Michael James Higgins Director · appointed 2006 · resigned 2018
- David Charles Trendle Director · appointed 2001 · resigned 2007
- John Alexander Napier Director · appointed 2000 · resigned 2005
- Fiona Elizabeth Driscoll Director · appointed 2000 · resigned 2009
- Richard David Neil Dawson Secretary · appointed 2000 · resigned 2001
- Stephen Mark Thomson Director · appointed 2000 · resigned 2014
- Paul John Adams Director · appointed 2000 · resigned 2014
Directors and officers on the Companies House record, current and former.
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