Company · London In Administration
Mirriad Advertising PLC
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Nicholos James Hellyer 2023-2025 View profile
- Lois Emma Day 2022-2023 View profile
- Nicole Mccormack 2022-2025 View profile
- Kelsey Bircher Lynn Skinner 2021-2022 View profile
- Robert Michael Head 2019-2025 View profile
- Stephan Beringer 2018-2025 View profile
- Alastair Hugh Lowell Kilgour 2017-2023 View profile
- Dr Mark Alexander Reilly 2017-2021 View profile
- David Dorans 2017-2023 View profile
- Anthony John Pearson 2017-2024 View profile
- Roger Conant Faxon 2015-2019 View profile
- David Simon Glick 2015-2016 View profile
- Parkwalk Advisors LTD 2015-2017 View profile
- Mark Sabin Tadeusz Popkiewicz 2015-2018 View profile
- Alasdair Thomas Paterson George 2015-2015 View profile
- Jamie Allen 2022-2025 View profile
- Will Crompton 2020-2022 View profile
- Hannah Laura Coote 2019-2020 View profile
- Catherine Anna Shennan 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 20/04/2015
- Registered office
- London
- Previous names
- Broadwall Acquisitions Limited (until 03/06/2015)
Ownership
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.
- IP2IPO Limited ceased 2017-06-08
25-50% shares, 25-50% voting · notified 2016-04-06 - IP2IPO Portfolio (GP) Limited ceased 2019-08-14
25-50% shares, 25-50% voting · notified 2017-06-08
Group
- Mirriad Advertising PLC
is controlled by IP2IPO Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-06-08 · source: Companies House PSC register - IP2IPO Limited
is controlled by IP Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by IP Group PLC.
147 other companies in this group
- 10507711
- SC491382
- Pharminox Limited
- IP Assist Services Limited
- Oxford Antibiotics Limited
- Structure Vision Limited
- MDL 2016 Limited
- Ceres Power Holdings PLC
- Accelercomm LTD
- IP Capital Limited
- IP2IPO Nominees Limited
- Congenica LTD
- MOA Technology Limited
- Ceres Intellectual Property Company Limited
- Eight19 Limited
- 06553076
- Seren Photonics Limited
- Autifony Therapeutics Limited
- Surgical Science UK Holdings Limited
- Symetrica Security LTD
- IP2IPO Americas Limited
- Forsite Diagnostics Limited
- Serascience Limited
- IP2IPO Management Limited
- 10507761
- 09253249
- IP Venture Fund II (GP) LLP
- 09916660
- 06715039
- Psyomics LTD
- Fusion IP Nottingham Limited
- 16265776
- OC301452
- Dukosi Limited
- 08018418
- Hexxcell LTD
- 09612606
- Anacail Limited
- 10839531
- Mirriad Limited
- Medella Therapeutics Limited
- 09150911
- Absynth Biologics Limited
- IPG USA (LP) Limited
- Audioscenic Limited
- Econic Technologies LTD
- Cambridge Touch Technologies LTD
- IP Ventures (Scotland) Limited
- Ceres Power Licence Company Limited
- Touchstone Innovations Businesses LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £308,017 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £308,017
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
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
- Joanna Foyle Director · appointed 2022
- Louis Augustus Wakefield Director · appointed 2025
- James Pat Rokeby Black Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Joanna Foyle Director · appointed 2022
- James Pat Rokeby Black Director · appointed 2024
Portfolio (1)
- Louis Augustus Wakefield Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09550311
- Status
- In Administration
- Type
- Public Limited Company
- Accounts next due
- 30/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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