Mercado Mccann Limited
Company 09363022 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Urbana Partners UK Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09363022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2014 |
| Address | BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mccann-Erickson Network Limited
ownership of shares 25-50% - Mr Victor Martin Mercado Argentine
ownership of shares 50-75%
Officers (6)
- Carlos Hugo Arriagada Bouey Director · appointed 2022
- Victor Martin Mercado Director · appointed 2015
- Federico Nicolas Weil Director · appointed 2015
- Louise Bean Secretary · appointed 2014
Show 2 former officers
- Fabrizio Bini Director · appointed 2015 · resigned 2022
- Derek John Coleman Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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