The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ebiquity US Holdings Limited

Company 08632518 Active

Company details

Number08632518
StatusActive
TypePrivate Limited Company
Incorporated31/07/2013
AddressCHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

  • Ebiquity Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

  • Herrity, Katharine Joanna Director · appointed 2025
  • Williamson, Paul Anthony Former Director · appointed 2024 · resigned 2025
  • Hubbard, Julia Elizabeth Former Director · appointed 2023 · resigned 2024
  • Waters, Nick Paul Former Director · appointed 2021 · resigned 2025
  • Young, Lorraine Elizabeth Former Secretary · appointed 2021 · resigned 2024
  • Newman, Alan Philip Stephen Former Director · appointed 2019 · resigned 2023
  • Basil-Jones, Richard Former Director · appointed 2018 · resigned 2020
  • Noble, Andrew David Former Director · appointed 2017 · resigned 2018
  • Sanford, Mark John Former Director · appointed 2017 · resigned 2021
  • Greenlees, Michael Edward Former Director · appointed 2013 · resigned 2016
  • Beach, Andrew William Former Director · appointed 2013 · resigned 2016
  • Manning, Nicholas Vincent Former Director · appointed 2013 · resigned 2017

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

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