Lion RE:Sources UK Limited
Company 04239427 Active
Connected board network
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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.
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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.
3 directors on the board
- Teppaz, Bruno, Mr. Director · appointed 2024
- Arco Nobels Director · appointed 2016
- Umasankar Nistala Director · appointed 2024
4.8y median 2.4y
average tenure
10.3y
longest tenure
Directors past 6 years
- Arco Nobels Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Umasankar Nistala Director · appointed 2024
Portfolio (2)
- Teppaz, Bruno, Mr. Director · appointed 2024
- Arco Nobels Director · appointed 2016
0
also govern a charity
0
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.
Professional services 6Tech and media 2Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Profitero UK Limited 2 shared directors
Connected through a shared director
- PG Media Services Limited 1 shared director
- D'Arcy Masius Benton & Bowles (Trustees) Limited 1 shared director
- Bartle Bogle Hegarty Limited 1 shared director
- Zenith International (Media) Limited 1 shared director
- BBH Communications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04239427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2001 |
| Address | 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- MMS UK Holdings Limited
75-100% shares · notified 2016-04-06
Officers (27)
- Umasankar Nistala Director · appointed 2024
- Teppaz, Bruno, Mr. Director · appointed 2024
- Ruth Bayley Secretary · appointed 2020
- Philippa Muwanga Secretary · appointed 2020
- Arco Nobels Director · appointed 2016
Show 22 former officers
- Sylvie Ouziel Director · appointed 2021 · resigned 2024
- Proch, Michel-Alain, Mr. Director · appointed 2021 · resigned 2024
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Frank Voris Director · appointed 2015 · resigned 2021
- Teresa Anne O'Byrne Director · appointed 2015 · resigned 2016
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Gillian Walls Eckley Secretary · appointed 2012 · resigned 2013
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2012
- Robert Davis Secretary · appointed 2010 · resigned 2011
- Jean-Yves Naouri Director · appointed 2009 · resigned 2015
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2007 · resigned 2010
- Barbara Affaticati Director · appointed 2006 · resigned 2009
- Elizabeth Louise Kiernan Earl Secretary · appointed 2004 · resigned 2007
- Michel Karam Director · appointed 2004 · resigned 2015
- Patrick Dumouchel Director · appointed 2004 · resigned 2006
- Jean-Michel Michel Etienne Director · appointed 2004 · resigned 2021
- Catherine Elizabeth Strathmore Kurtz Secretary · appointed 2001 · resigned 2005
- Philippe Francois Pierre Couret Director · appointed 2001 · resigned 2004
- Simon Roderick Lloyd Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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