Merkle UK ONE Limited
Company 04238272 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- David Wood & Associates Limited 3 shared directors
- Merkle UK Analytics Services Limited 3 shared directors
- Dentsu UK Limited 2 shared directors
- Livearea Global Services UK Limited 2 shared directors
- Merkle Marketing Limited 2 shared directors
- AGL UK Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04238272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2001 |
| Address | 10 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Merkle Marketing Limited
50-75% shares · notified 2016-09-01
Officers (25)
- Stuart Hogg Director · appointed 2025
- Annette June Male Director · appointed 2025
- Nick Storey Director · appointed 2023
Show 22 former officers
- Angela Tangas Director · appointed 2024 · resigned 2024
- Dennis Romijn Director · appointed 2021 · resigned 2023
- Anne Elizabeth Stagg Director · appointed 2021 · resigned 2025
- Andrew Moberly Secretary · appointed 2017 · resigned 2020
- Michael Komasinski Director · appointed 2017 · resigned 2021
- Beverly Rubin Secretary · appointed 2016 · resigned 2017
- David Scott Williams Director · appointed 2016 · resigned 2021
- Andrew Graham Sawyer Director · appointed 2011 · resigned 2016
- Neil Johnson Director · appointed 2011 · resigned 2012
- Richard James Trott Secretary · appointed 2010 · resigned 2016
- Richard Douglas Lees Director · appointed 2007 · resigned 2016
- Brett Isenberg Director · appointed 2004 · resigned 2022
- Dawid Keith De Villiers Director · appointed 2003 · resigned 2005
- Alexander Jong-Luan Chiang Director · appointed 2002 · resigned 2006
- Graham William Ferrie Director · appointed 2001 · resigned 2001
- Alison Greenwood Director · appointed 2001 · resigned 2002
- Darryl Sean Noik Secretary · appointed 2001 · resigned 2005
- Alan Austin Director · appointed 2001 · resigned 2002
- Alan Robert Bannatyne Director · appointed 2001 · resigned 2001
- Kevin Strawbridge Director · appointed 2001 · resigned 2006
- Allan Watson Director · appointed 2001 · resigned 2016
- Nigel Westhorp Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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