Portman Square US Holdings Limited
Company 05996404 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.
- Dentsu UK Limited 1 shared director
- MMA Technologies Limited 1 shared director
- Amplifi Global Limited 1 shared director
- Paragon Digital Services Limited 1 shared director
- Amplifi Technology Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05996404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2006 |
| Address | 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dentsu International Gps Holdings Limited
ownership of shares 75-100% - Dentsu Aegis Network Us Holdings, Inc. ceased 2018
ownership of shares 75-100%
Officers (10)
- Robert Patrick Baldwin Director · appointed 2025
Show 9 former officers
- Mary Elizabeth Hitchon Secretary · appointed 2020 · resigned 2025
- Paul Richard Gordon Director · appointed 2020 · resigned 2024
- Simon Gregorevich Zinger Director · appointed 2013 · resigned 2021
- Simon Glyndon Jones Director · appointed 2012 · resigned 2020
- David Mark Wein Director · appointed 2012 · resigned 2020
- Andrew John Moberly Secretary · appointed 2010 · resigned 2020
- Caroline Emma Roberts Thomas Secretary · appointed 2009 · resigned 2010
- Nicholas Charles Priday Director · appointed 2007 · resigned 2024
- John Howard Ross Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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