Outvertising Limited
Company 12105337 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advertising Association(the) 1 shared director
- Britten Pears Arts 1 shared director
- Snape Maltings Trading Limited 1 shared director
- Major Players Limited 1 shared director
- National Readership Surveys Limited 1 shared director
- Clasen+CO. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12105337 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/07/2019 |
| Address | SILVERSTREAM HOUSE 45 FITZROY STREET, 4TH FLOOR, LONDON, W1T 6EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Mark Runacus British
ownership of shares 25-50% voting rights 25-50% - Mr David Andrew Leo Clasen British,Luxembourger
significant influence or control - Mr Gerard Cabral ceased 2023 British,Australian
ownership of shares 25-50% voting rights 25-50% - Mr Stephen Paul Lynch ceased 2021 Irish
ownership of shares 25-50% voting rights 25-50%
Officers (34)
- Dan Cox Director · appointed 2026
- Alexander Calder Director · appointed 2025
- Russell Hunter Secretary · appointed 2024
- Christopher John Dunne Director · appointed 2024
- Russell Graeme Hunter Director · appointed 2023
- Joanne Lucy Director · appointed 2023
- Matt Foster Director · appointed 2023
- Scott Aran Stockwell Director · appointed 2023
- Jose Luiz Moura Neto Director · appointed 2023
- Leng Montgomery Director · appointed 2023
- Jeremy Francis Daykin Director · appointed 2021
- David Andrew Leo Clasen Director · appointed 2021
- Mark Gordon Runacus Director · appointed 2019
Show 21 former officers
- Diana Jane Tickell Director · appointed 2023 · resigned 2026
- Ceri Louise Parkes-Brincat Director · appointed 2023 · resigned 2025
- Neil Mckenney Director · appointed 2022 · resigned 2024
- Ethen Mark Carlin Secretary · appointed 2021 · resigned 2023
- Lee Stephen Menzies Pearson Director · appointed 2021 · resigned 2023
- Liam Carlos Gonzalves Rezende Director · appointed 2021 · resigned 2021
- Louis Joseph James Persent Director · appointed 2021 · resigned 2023
- Alexander Robert Barber Director · appointed 2021 · resigned 2023
- Davies, Marty, Mx Director · appointed 2021 · resigned 2024
- Natasher Maria Beecher Director · appointed 2021 · resigned 2021
- Jonathan Palmer Director · appointed 2021 · resigned 2024
- Stephen David Wheen Director · appointed 2021 · resigned 2023
- Owen Jack Cheshire Director · appointed 2021 · resigned 2021
- Ella Fallon Hall Director · appointed 2021 · resigned 2021
- Emiro Mendoza Director · appointed 2021 · resigned 2024
- Lucy Helen Mckillop Director · appointed 2021 · resigned 2024
- Anna Curi Brent Director · appointed 2021 · resigned 2024
- Lee David Manton Director · appointed 2021 · resigned 2023
- Sam Goodman Secretary · appointed 2021 · resigned 2024
- Gerard Cabral Director · appointed 2019 · resigned 2023
- Stephen Paul Lynch Secretary · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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