Who leads it
Previous officers 14
- Raj Kumar Dadra 2023–2025 View profile
- Joanne Marie Parker 2018–2024 View profile
- Matthew James Vandrau 2018–2023 View profile
- Adrian Michael Coleman 2018–2019 View profile
- David Crowther 2018–2022 View profile
- Wilhelmus Theresia Jozef Hageman 2017–2017 View profile
- Mark William Smith 2015–2016 View profile
- Christopher James Satterthwaite 2015–2018 View profile
- Andrew Grant Balfour Scott 2015–2015 View profile
- Sinisa Krnic 2015–2015 View profile
- Tisdale, Andrew Adams, Mr. 2015–2015 View profile
- Thomas George Tolliss 2018–2024 View profile
- David Crowther 2017–2018 View profile
- Robert Edward Davison 2015–2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/2015
Ownership
Owned by (1) 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.
- Chime Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Chime Group Limited
is controlled by Chime Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chime Midco Limited
is controlled by Chime Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chime Holdco Limited
is controlled by Chime Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chime Group Holdings Limited
is controlled by Providence Strike II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 · source: Companies House PSC register - Providence Strike II Limited
is controlled by Providence VII Strike Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-12 · source: Companies House PSC register
Ultimately controlled by Providence VII Strike Limited.
66 other companies in this group
- Good Influence Limited
- Pelham Bell Pottinger (Trustees) Limited
- 00854893
- GRP Public Relations Limited
- Bell Pottinger LLP
- Russell Partnership Limited
- Providence Strike II Limited
- Gulliford Consulting LTD
- Teamspirit Brand Limited
- Tree (London) Limited
- Vccp Holdings Limited
- 10857370
- Snap London Limited
- 01905182
- Bell Pottinger Private Limited
- Good Influence Limited
- Adconnection Holdings Limited
- Watermelon Research Limited
- 05184123
- Chime Group Holdings Limited
- Providence Bristol Limited
- 01126163
- Hhcl Group Limited
- Insight Public Relations LTD
- Icon Beta Limited
- 04472804
- Pelham Public Relations Limited
- Baxter Hulme PR and Marketing Limited
- Vccp Blue Limited
- Vccp London Limited
- Gasoline Limited
- F I L Market Research Limited
- Bullnose Limited
- Heresy IMS Group Limited
- Chime Communications Limited
- 03798757
- Roose Holdings Limited
- Vccp Roar Limited
- 03964483
- Chime Limited
- Chime Holdco Limited
- Teamspirit Limited
- Opinion Leader Research LTD.
- Chime Midco Limited
- 03964503
- 03803289
- 02390578
- Brass Tacks Publishing Group Limited
- 00535651
- The Smart Company.NET Limited
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.
Board analysis for researchers
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
- Michael Edward Sugden Director · appointed 2024
- Paul Simon Simpson Director · appointed 2025
- Julian Paul Douglas Director · appointed 2024
1.4y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Michael Edward Sugden Director · appointed 2024
- Paul Simon Simpson Director · appointed 2025
- Julian Paul Douglas Director · appointed 2024
Also govern a charity
1
left in the last 12 months
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.
Professional services 32Business services 4Other services 3Dormant 2Education 1Health and social care 1Tech and media 1
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
- 09780352
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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