R&C PMK Limited
Company 06102678 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.
2 directors on the board
- Simon Topping Director · appointed 2020
- Matthew Pitcher Director · appointed 2024
Directors past 6 years
- Simon Topping Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Simon Topping Director · appointed 2020
- Matthew Pitcher Director · appointed 2024
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.
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
- Octagon Worldwide Limited 2 shared directors
Connected through a shared director
- AMS Advanced Marketing Services Investments Limited 1 shared director
- FOX IPL Limited 1 shared director
- AMS Advanced Marketing Services Limited 1 shared director
- IPG Dxtra (UK) Limited 1 shared director
- Golin Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06102678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2007 |
| Address | BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW |
| 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.
- IPG Dxtra Group Holdings Limited
50-75% shares, 50-75% voting · notified 2018-04-30
Officers (12)
- Matthew Pitcher Director · appointed 2024
- Simon Topping Director · appointed 2020
- Louise Bean Secretary · appointed 2018
Show 9 former officers
- Cynthia Elaine Paul-Cody Director · appointed 2020 · resigned 2023
- Simon James Bent Director · appointed 2018 · resigned 2020
- Emma Shuldham Director · appointed 2018 · resigned 2022
- Mark Owens Director · appointed 2018 · resigned 2024
- Jeff Sean Ehrenkranz Director · appointed 2018 · resigned 2019
- Jens Birger Grede Director · appointed 2009 · resigned 2018
- Matthew David Clark Director · appointed 2009 · resigned 2018
- Barrie Duncan Heath Director · appointed 2007 · resigned 2018
- Lyndsey Ann Posner Secretary · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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