Merkle UK Analytics Services Limited
Company 06507313 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- David Wood & Associates Limited 3 shared directors
- Merkle UK ONE Limited 3 shared directors
- Dentsu UK Limited 2 shared directors
- Livearea Global Services UK Limited 2 shared directors
- Merkle Marketing Limited 2 shared directors
- AGL UK Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06507313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2008 |
| 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 Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Steak Group Ltd ceased 2020
ownership of shares 75-100%
Officers (21)
- Stuart Hogg Director · appointed 2025
- Annette June Male Director · appointed 2025
- Nick Storey Director · appointed 2023
Show 18 former officers
- Angela Tangas Director · appointed 2024 · resigned 2024
- Steven John Ballinger Director · appointed 2023 · resigned 2024
- Hamish Charles Nicklin Director · appointed 2023 · resigned 2023
- Dennis Romijn Romijn Director · appointed 2019 · resigned 2023
- Nicholas Paul Thomas Director · appointed 2018 · resigned 2019
- Janet Elizabeth Riley Director · appointed 2017 · resigned 2022
- Mary Margaret Basterfield Director · appointed 2016 · resigned 2018
- Claire Margaret Price Director · appointed 2015 · resigned 2016
- Tracy Anne De Groose Director · appointed 2015 · resigned 2017
- Andrew John Moberly Secretary · appointed 2015 · resigned 2020
- Robert Hugh David Connolly Director · appointed 2014 · resigned 2015
- Bryan James Wiener Director · appointed 2012 · resigned 2014
- Anne Elizabeth Coles Secretary · appointed 2011 · resigned 2015
- Nicholas Paul Rey Director · appointed 2011 · resigned 2015
- Kenneth Robert Dalgleish Director · appointed 2011 · resigned 2012
- Oliver Sam Bishop Director · appointed 2010 · resigned 2014
- Duncan William Parry Director · appointed 2008 · resigned 2011
- Anthony Michael Samios Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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