Leith Creative Agency Limited
Company SC143653 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2023
2.9y median 2.9y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2023
0
also govern a charity
0
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 13Finance 10
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Insight Medical Research Limited 2 shared directors
- The MSI Consultancy Limited 2 shared directors
- Cello Health Group Limited 2 shared directors
- IS Healthcare Dynamics Limited 2 shared directors
- Cello Health Limited 2 shared directors
- Bresmed Health Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC143653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1993 |
| Address | 86 COMMERCIAL QUAY, COMMERCIAL STREET, EDINBURGH, EH6 6LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
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.
- Cello Health Group Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2023
Show 27 former officers
- Minh Tuan Huynh Director · appointed 2016 · resigned 2022
- Barnaby Hosey Director · appointed 2016 · resigned 2022
- Andrew Scott Laing Director · appointed 2008 · resigned 2009
- Andrew Joseph Carolan Director · appointed 2008 · resigned 2012
- Mark Bentley Director · appointed 2007 · resigned 2023
- Mark Scott Director · appointed 2004 · resigned 2022
- Kevin Barrie Steeds Director · appointed 2004 · resigned 2008
- Richard John Nelson Marsham Director · appointed 2003 · resigned 2023
- Jonathan Shinton Director · appointed 2001 · resigned 2003
- Gail Margaret Skinner Director · appointed 2000 · resigned 2015
- Stuart Meikle Director · appointed 2000 · resigned 2007
- Gerard William Farrell Director · appointed 1999 · resigned 2008
- David Lamb Secretary · appointed 1998 · resigned 2000
- John Wells Macdougall Director · appointed 1998 · resigned 1999
- Philip Iain Patrick Adams Director · appointed 1998 · resigned 2008
- Leslie J Watt Director · appointed 1997 · resigned 2008
- David Joseph Amers Director · appointed 1996 · resigned 2008
- Alan Dermont Campbell Director · appointed 1993 · resigned 1993
- John Stuart Rowley Director · appointed 1993 · resigned 2023
- Charles Iain Robertson Director · appointed 1993 · resigned 1995
- Robert Campbell Shirlaw Secretary · appointed 1993 · resigned 1998
- Peter Stuart Mill Director · appointed 1993 · resigned 2004
- John Clark Denholm Director · appointed 1993 · resigned 2008
- Roger Surtees Newton Director · appointed 1993 · resigned 1997
- James Downie Director · appointed 1993 · resigned 1995
- Maureen Sheila Coutts Nominee-director · appointed 1993 · resigned 1993
- David Hardie Nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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