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Company · London

Ebiquity PLC

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 27

  1. Julia Elizabeth Hubbard 2023-2024 Director View profile
  2. Nick Paul Waters 2020-2024 Director View profile
  3. Alan Philip Stephen Newman 2019-2023 Director View profile
  4. Kevin Hayes Mcnair 2018-2019 Director View profile
  5. Andrew David Noble 2016-2018 Director View profile
  6. Michael Karg 2016-2019 Director View profile
  7. Morag Jenifer Hurrell Blazey 2015-2019 Director View profile
  8. Thomas Simon Alexander 2014-2022 Director View profile
  9. Julie Margaret Baddeley 2014-2024 Director View profile
  10. Jeffrey Taylor Stevenson 2010-2014 Director View profile
  11. Christopher John Russell 2010-2014 Director View profile
  12. Richard Stephen Nichols 2008-2025 Director View profile
  13. Sarah Jane Thomson 2008-2014 Director View profile
  14. Andrew William Beach 2008-2016 Director View profile
  15. Nicholas Vincent Manning 2007-2017 Director View profile
  16. Michael Edward Greenlees 2007-2016 Director View profile
  17. Michael James Higgins 2006-2018 Director View profile
  18. David Charles Trendle 2001-2007 Director View profile
  19. John Alexander Napier 2000-2005 Director View profile
  20. Fiona Elizabeth Driscoll 2000-2009 Director View profile
  21. Stephen Mark Thomson 2000-2014 Director View profile
  22. Paul John Adams 2000-2014 Director View profile
  23. Lorraine Elizabeth Young 2021-2024 Secretary View profile
  24. Mark John Sanford 2017-2021 Secretary View profile
  25. Andrew Charles Watkins 2011-2017 Secretary View profile
  26. Michael Robin Uzielli 2007-2008 Secretary View profile
  27. Richard David Neil Dawson 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
04/04/2000
Registered office
London
Previous names
Thomson Intermedia PLC (until 08/09/2008)

Group

No further corporate or individual controller is recorded above Ebiquity PLC on the PSC register - it appears to be the top of its group.

37 other companies in this group

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.

6 directors on the board

3.3y median 2y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

1
left in the last 12 months

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.

Dormant 21Professional services 9Finance 6Tech and media 2Construction 1Property 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03967525
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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