Beattie Mcguinness Bungay Limited
Company 05451348 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.
4 directors on the board
- Minsoo Kee Director · appointed 2025
- Tai Hai Kim Director · appointed 2023
- Daehoon Park Director · appointed 2025
- Jaeho Shin Director · appointed 2020
Directors past 6 years
- Jaeho Shin Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Daehoon Park Director · appointed 2025
Portfolio (3)
- Minsoo Kee Director · appointed 2025
- Tai Hai Kim Director · appointed 2023
- Jaeho Shin Director · appointed 2020
Left in the last 12 months
- Jason Cobbold Director · appointed 2020 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Cheil Europe Limited 3 shared directors
Connected through a shared director
- Iris London Limited 1 shared director
- Iris Promotional Marketing LTD 1 shared director
- Wdmp Limited 1 shared director
- Iris Ventures 1 Limited 1 shared director
- Iris Nation Worldwide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05451348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2005 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1BE |
| 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.
- Cheil Europe Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BMB Advertising Limited
75-100% shares · notified 2016-04-06
Officers (31)
- Minsoo Kee Director · appointed 2025
- Daehoon Park Director · appointed 2025
- Tai Hai Kim Director · appointed 2023
- Jaeho Shin Director · appointed 2020
- Gavin Mcgrail Secretary · appointed 2020
Show 26 former officers
- Hwa Jun Lee Director · appointed 2023 · resigned 2024
- Hyung Koo Kim Director · appointed 2021 · resigned 2024
- Byunghoon So Director · appointed 2020 · resigned 2023
- Jason Cobbold Director · appointed 2020 · resigned 2025
- Jong Hyun Kim Director · appointed 2018 · resigned 2022
- Taewon Lee Director · appointed 2018 · resigned 2021
- Wai Kuen Aaron Lau Director · appointed 2017 · resigned 2019
- Juliet Frances Haygarth Director · appointed 2016 · resigned 2017
- Seok Pil Kim Director · appointed 2016 · resigned 2018
- Sunghyeuck Park Director · appointed 2016 · resigned 2023
- Sung Chan Ra Director · appointed 2015 · resigned 2016
- Hoon Baek Director · appointed 2014 · resigned 2018
- Sung Jong Kimm Director · appointed 2014 · resigned 2015
- Chang Hwan Lee Director · appointed 2014 · resigned 2015
- Chan Hyoung Park Director · appointed 2012 · resigned 2020
- Cheon Soo N/A Kim Director · appointed 2011 · resigned 2016
- Christopher Brian Harris Director · appointed 2011 · resigned 2013
- Felicity Kate Conlan Secretary · appointed 2009 · resigned 2010
- Terry Bruce Haines Director · appointed 2009 · resigned 2013
- Dong Sik Kim Director · appointed 2009 · resigned 2012
- Tae Won Son Director · appointed 2009 · resigned 2012
- Kang Won Yi Director · appointed 2009 · resigned 2012
- David Victor Bain Director · appointed 2006 · resigned 2015
- William Stanley Bungay Director · appointed 2005 · resigned 2015
- Andrew Peter Mcguinness Secretary · appointed 2005 · resigned 2014
- Trevor Stephen Beattie Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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