CNC-Communications & Network Consulting Limited
Company 04131534 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Philippe Bordet Director · appointed 2021
- Bernhard Otmar Meising Director · appointed 2019
- Richard Campbell Director · appointed 2001
12.2y median 6.7y
average tenure
25.2y
longest tenure
Directors past 6 years
- Bernhard Otmar Meising Director · appointed 2019
- Richard Campbell Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Philippe Bordet Director · appointed 2021
- Bernhard Otmar Meising Director · appointed 2019
- Richard Campbell Director · appointed 2001
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04131534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/2000 |
| Address | 1ST FLOOR, 2 TELEVISION CENTRE, LONDON, ENGLAND AND WALES, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Ownership - persons with significant control (1)
- Mslgroup London Limited
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CNC - Communications & Network Consulting (UK) Limited
75-100% shares · notified 2016-04-06
Officers (27)
- Philippe Bordet Director · appointed 2021
- Philippa Muwanga Secretary · appointed 2020
- Bernhard Otmar Meising Director · appointed 2019
- Richard Campbell Director · appointed 2001
Show 23 former officers
- Graeham Stuart Sampson Director · appointed 2019 · resigned 2021
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Patrick Dumouchel Director · appointed 2016 · resigned 2019
- Guillaume Jean Daniel Herbette Director · appointed 2016 · resigned 2019
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2013
- Robert Davis Secretary · appointed 2010 · resigned 2011
- Peter James Miller Director · appointed 2009 · resigned 2014
- Robert Johansson Director · appointed 2009 · resigned 2016
- Anders Kempe Director · appointed 2008 · resigned 2016
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Mark Hass Director · appointed 2007 · resigned 2009
- Elizabeth Louise Kiernan Earl Secretary · appointed 2006 · resigned 2007
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2006 · resigned 2010
- Michael Anthony Styles Secretary · appointed 2002 · resigned 2009
- Louis Capozzi Director · appointed 2001 · resigned 2008
- Timothy John Morley Director · appointed 2001 · resigned 2008
- Nicholas Lockwood Secretary · appointed 2001 · resigned 2005
- Steffan Rhys Williams Director · appointed 2001 · resigned 2013
- James Douglas Strachan Gordon Director · appointed 2000 · resigned 2001
- Brian Richard Turner Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record