Company
ARD Agency London LTD.
ARD Agency London LTD. is an active UK company (number 04112796), incorporated 2000, with 3 current directors including Evgeniia Struk and Vincent Gaston Guignard. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 6
- Jean Francois Meillard 2007-2008 View profile
- Patrick Gaudard 2000-2018 View profile
- Philippe Guignard 2000-2018 View profile
- Island Secretaries LTD 2009-2022 View profile
- Hansard Management Services Limited 2007-2008 View profile
- Colin Ivan Hollander 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2000
Ownership
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.
- Vincent Gaston Guignard
25-50% shares · notified 2018-01-08 - Philippe Guignard ceased 2018-01-08
25-50% shares, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- ARD Agency London LTD.
is controlled by Vincent Gaston Guignard
Evidence
active 25-50% shares · notified 2018-01-08 · source: Companies House PSC register
Ultimately controlled by Vincent Gaston Guignard.
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.
Financials
- Net assets
- -£9,339
- Total assets
- -£4,926
- Cash
- £20,564
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Vincent Gaston Guignard Director · appointed 2018
- Evgeniia Struk Director · appointed 2022
- Alexandre Philippe Guignard Director · appointed 2018
Directors past 6 years
- Vincent Gaston Guignard Director · appointed 2018
- Alexandre Philippe Guignard Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Vincent Gaston Guignard Director · appointed 2018
- Evgeniia Struk Director · appointed 2022
- Alexandre Philippe Guignard Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04112796
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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