Four Agency Worldwide Limited
Company 05114815 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.
1 directors on the board
- Raymond James Eglington Director · appointed 2004
Directors past 6 years
- Raymond James Eglington Director · appointed 2004
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.
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 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.
Connected through a shared director
- Greencombe Limited 1 shared director
- Four Colman Getty Limited 1 shared director
- Four Broadgate Mainland Limited 1 shared director
- Bloxham School Limited 1 shared director
- Consolidated PR Limited 1 shared director
- Four Communications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05114815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2004 |
| Address | THE HICKMAN BUILDING, 2 WHITECHAPEL ROAD, LONDON, E1 1FX |
| 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.
- FCG Worldwide Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Four Cymru FBA Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Four Colman Getty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Four Rain Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Four Marketing & Media Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Four Health Communications Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Four Broadgate Mainland Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Four Communications Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Insight Public Affairs Limited
75-100% shares · notified 2017-01-19 - Legend Engage Limited
75-100% shares, 75-100% voting · notified 2017-03-02
Officers (9)
- Einir Williams Secretary · appointed 2013
- Nan Williams Secretary · appointed 2004
- Raymond James Eglington Director · appointed 2004
Show 6 former officers
- Andrew Jack Director · appointed 2015 · resigned 2025
- Marc Daniel Hilbourne Secretary · appointed 2007 · resigned 2013
- David Michael Hooper Secretary · appointed 2006 · resigned 2007
- Christopher O'Donoghue Director · appointed 2004 · resigned 2016
- Kate Percival Director · appointed 2004 · resigned 2007
- Filex Nominees Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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