Rubber Duckiee LTD

Company 06642468 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.2y median 12.2y

average tenure

18y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

15 Uxbridge Road Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06642468
Status	Active
Type	Private Limited Company
Incorporated	09/07/2008
Address	167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

73110 - Advertising agencies

Ownership - persons with significant control (2)

Mr James Patrick Gordon Pirret British
ownership of shares 25-50%
The Advocacy Group Limited ceased
ownership of shares 50-75%

Officers (7)

Marriott, Katharine Frances Director · appointed 2020
Pirret, James Patrick Gordon Director · appointed 2008
Heilbron, Kim Former Secretary · appointed 2017 · resigned 2023
Grier, Timothy Nicholas Former Director · appointed 2016 · resigned 2021
Kilby, Nicholas Former Director · appointed 2013 · resigned 2023
Davis, Kevin John Former Director · appointed 2013 · resigned 2015
Plowman, Adam Michael Former Director · appointed 2008 · resigned 2010

Directors and officers on the Companies House record, current and former.

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