M&C Saatchi Talk Limited

Company 04239240 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.3y median 0.3y

average tenure

0.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 19Dormant 3Tech and media 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

M&C Saatchi Worldwide Limited 1 shared director
M&C Saatchi (UK) Limited 1 shared director
M&C Saatchi Sport & Entertainment Limited 1 shared director
M&C Saatchi International Limited 1 shared director
M&C Saatchi Export Limited 1 shared director
Clear Ideas Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04239240
Status	Active
Type	Private Limited Company
Incorporated	22/06/2001
Address	36 GOLDEN SQUARE, LONDON, W1F 9EE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70210 - Public relations and communications activities

Ownership - persons with significant control (4)

M&C Saatchi Worldwide Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Stephen Ferns ceased British
ownership of shares 25-50% voting rights 25-50%
M&C Saatchi Plc ceased
ownership of shares 50-75%
Jane Boardman ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (16)

Blackstone, Andrew Simon Director · appointed 2026
AL-Qassab, Zaid Anmar Former Director · appointed 2024 · resigned 2026
Marson, Bruce Charles Former Director · appointed 2024 · resigned 2024
Kalifa, Maneck Minoo Former Director · appointed 2019 · resigned 2022
Hughes, Tanya Kathleen Former Director · appointed 2010 · resigned 2017
Woor, Ryan James Former Director · appointed 2010 · resigned 2024
Hewitt, James Neil Terry Former Secretary · appointed 2006 · resigned 2019
Crow, Claudia Former Director · appointed 2002 · resigned 2007
Swift, Jenny Former Director · appointed 2002 · resigned 2009
Maclennan, Moray Alexander Stewart Former Director · appointed 2001 · resigned 2023
Hurrell, Nicholas Richard Former Director · appointed 2001 · resigned 2006
Wales, Jeremy Clive Former Secretary · appointed 2001 · resigned 2006
Kershaw, David Andrew Former Director · appointed 2001 · resigned 2021
Boardman, Jane Former Director · appointed 2001 · resigned 2024
Olswang Directors 2 Limited Former Corporate-director · appointed 2001 · resigned 2001
Olswang Directors 1 Limited Former Corporate-director · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

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