Company
Mccann Synergy Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- John William Alban Sanders 2020-2025 View profile
- Martin James Jackson 2020-2023 View profile
- Andrew Robert Jones 2020-2026 View profile
- Giles Hancock Hicks 2006-2024 View profile
- Gemma Maria Andrea Hicks 2006-2024 View profile
- Nicola Faye Pimblott 2006-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/2006
Ownership
Owned by (4) 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.
- Giles Hancock Hicks ceased 2020-03-10
25-50% shares · notified 2016-08-15 - Nicola Faye Pimblott ceased 2020-03-10
25-50% shares · notified 2016-08-15 - Gemma Maria Andrea Hicks ceased 2020-03-10
25-50% shares · notified 2016-08-15 - IPG Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Group
- Mccann Synergy Limited
is controlled by Giles Hancock Hicks
Evidence
ceased 25-50% shares · notified 2016-08-15, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Giles Hancock Hicks.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Helen Denise Sullivan Director · appointed 2023
- Dean John Lovett Director · appointed 2020
Directors past 6 years
- Dean John Lovett Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Helen Denise Sullivan Director · appointed 2023
- Dean John Lovett Director · appointed 2020
Left in the last 12 months
- Andrew Robert Jones Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05907746
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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