The Marketing Group (2001) Limited
Company 07402351 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.
3 directors on the board
- Nicola Helen Winn Director · appointed 2010
- Timothy Paul George Perutz Director · appointed 2010
- Jeremy Dean Roberts Director · appointed 2010
Directors past 6 years
- Nicola Helen Winn Director · appointed 2010
- Timothy Paul George Perutz Director · appointed 2010
- Jeremy Dean Roberts Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Nicola Helen Winn Director · appointed 2010
- Timothy Paul George Perutz Director · appointed 2010
- Jeremy Dean Roberts Director · appointed 2010
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Creative Bridge LTD 2 shared directors
Connected through a shared director
- P3 Group Europe Limited 1 shared director
- Ultima Displays Limited 1 shared director
- Orbus Europe Limited 1 shared director
- Access Training (East Midlands) LTD 1 shared director
- Marler Haley Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07402351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2010 |
| Address | NIMLOK HOUSE BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Nicola Helen Winn
25-50% shares · notified 2016-04-06 - P3 Group Europe Limited
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VU Creative Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - TMG (2001) Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Creative Bridge LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (6)
- Nicola Helen Winn Director · appointed 2010
- Timothy Paul George Perutz Director · appointed 2010
- Jeremy Dean Roberts Director · appointed 2010
Show 3 former officers
- Simon James Boswell Secretary · appointed 2013 · resigned 2015
- Susan Elizabeth Dobson Secretary · appointed 2010 · resigned 2013
- Sian Sadler Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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