The Turner Agency Communications LTD
Company 08305762 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.
5 directors on the board
- Simon Dominique Baxter Director · appointed 2024
- Katherine Jean Caldwell Director · appointed 2012
- Julie Anne Lewendon Director · appointed 2012
- Roger Price Director · appointed 2024
- Mark Paul Turner Director · appointed 2012
Directors past 6 years
- Katherine Jean Caldwell Director · appointed 2012
- Julie Anne Lewendon Director · appointed 2012
- Mark Paul Turner Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Simon Dominique Baxter Director · appointed 2024
- Katherine Jean Caldwell Director · appointed 2012
- Julie Anne Lewendon Director · appointed 2012
- Roger Price Director · appointed 2024
- Mark Paul Turner Director · appointed 2012
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
- Brand Emotion LTD 5 shared directors
- The Turner Agency Limited 5 shared directors
Connected through a shared director
- Dijon Design Holdings Limited 1 shared director
- Dijon Ferrymans Limited 1 shared director
- The Vinery Tanners Lane Management Company Limited 1 shared director
- I-Motus LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 08305762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2012 |
| Address | THE LIGHTBOX, WILLOUGHBY ROAD, BRACKNELL, BERKSHIRE, RG12 8FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Turner Agency Limited
75-100% shares · notified 2016-04-06 - Brand Emotion LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-15
Officers (9)
- Simon Dominique Baxter Director · appointed 2024
- Roger Price Director · appointed 2024
- Katherine Jean Caldwell Director · appointed 2012
- Julie Anne Lewendon Director · appointed 2012
- Mark Paul Turner Director · appointed 2012
Show 4 former officers
- Jane Maureen Farrell Director · appointed 2014 · resigned 2017
- John Charles Lee Director · appointed 2012 · resigned 2019
- Louise Ann Charles Director · appointed 2012 · resigned 2024
- Elizabeth Mary Zutshi Director · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
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