Company · London
The Source (W1) LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Lisa Victoria Thomas 2013-2015 View profile
- Timothy David Duffy 2013-2017 View profile
- Paul Mackenize 2013-2026 View profile
- M&C Saatchi (UK) Limited 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/2013
- Registered office
- London
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.
- The Source (London) Limited
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- The Source (W1) LLP
is controlled by The Source (London) Limited
Evidence
active 75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - The Source (London) Limited
is controlled by M&C Saatchi Worldwide Limited
Evidence
active 75-100% shares · notified 2019-04-06 · source: Companies House PSC register - M&C Saatchi Worldwide Limited
is controlled by M&C Saatchi PLC
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by M&C Saatchi PLC.
39 other companies in this group
- M&C Saatchi PR Limited
- Audience Communications Limited
- M&C Saatchi Accelerator Limited
- M&C Saatchi Marketing Arts Limited
- 07560106
- M&C Saatchi Mobile Limited
- M&C Saatchi Middle East Holdco Limited
- M&C Saatchi Export Limited
- Clear Ideas Limited
- M&C Saatchi International Limited
- Human Digital Limited
- M&C Saatchi Football Limited
- M&C Saatchi Life Limited
- M&C Saatchi PR UK LLP
- Influence Communications Limited
- M&C Saatchi Fluency Limited
- This IS Noticed Limited
- Tricycle Communications Limited
- Lean Mean Fighting Machine LTD
- Clear Ideas Consultancy LLP
- Alive & Kicking Global Limited
- M&C Saatchi Shop Limited
- RE Worldwide LTD
- M&C Saatchi World Services LLP
- 11668322
- The Women's Sports Group Limited
- 11075030
- 10569612
- Fynd Media Limited
- The Source (London) Limited
- Black & White Strategy Limited
- M&C Saatchi Merlin Limited
- Thread Innovation Limited
- M&C Saatchi WS .ORG Limited
- M&C Saatchi PR International Limited
- M&C Saatchi (UK) Limited
- M&C Saatchi Worldwide Limited
- Lida Limited
- M&C Saatchi PLC
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
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 designated members only, past designated members excluded.
Left in the last 12 months
- Paul Mackenize Llp-member · appointed 2013 · resigned 2026
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC384624
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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