Essence Global Limited
Company 05467689 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- P.O.A. Holdings Limited 1 shared director
- Portland Outdoor Advertising Limited 1 shared director
- Kinetic Worldwide Limited 1 shared director
- Groupm UK Digital Limited 1 shared director
- Mediaedge:CIA Worldwide Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05467689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2005 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL |
| 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.
- WPP Samson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17
Officers (24)
- Michael John Nichols Director · appointed 2024
Show 23 former officers
- Scott Michael Clark Director · appointed 2024 · resigned 2024
- Anna Berry Manser Director · appointed 2024 · resigned 2025
- Clare Jane Chapman Director · appointed 2024 · resigned 2024
- Nigel Bruce Lee Director · appointed 2023 · resigned 2024
- Ryan Andrew Storrar Director · appointed 2022 · resigned 2024
- Anthony Santabarbara Director · appointed 2020 · resigned 2023
- Mark Wanstall Director · appointed 2019 · resigned 2022
- Tim Irwin Director · appointed 2019 · resigned 2022
- David John Bryan Director · appointed 2017 · resigned 2019
- Colin Barlow Director · appointed 2017 · resigned 2020
- Robert David Norman Director · appointed 2015 · resigned 2017
- Mark Patterson Director · appointed 2015 · resigned 2017
- Rudiger Wanck Director · appointed 2015 · resigned 2016
- Nicholas Gerard Byrd Director · appointed 2015 · resigned 2017
- Mark James St.John Nancarrow Director · appointed 2012 · resigned 2015
- Mark Andrew Wanstall Secretary · appointed 2008 · resigned 2012
- Timothy Simon Morris Secretary · appointed 2005 · resigned 2008
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2005 · resigned 2006
- Matthew Francis Anthony Isaacs Director · appointed 2005 · resigned 2015
- Andrew William Shebbeare Director · appointed 2005 · resigned 2020
- Andrew Mark Bonsall Director · appointed 2005 · resigned 2015
- Anthony Mark Edwards Director · appointed 2005 · resigned 2005
- SH Company Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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