Network
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Who leads it
Previous officers 27
- Juanita Maree Draude 2023-2024 View profile
- Jennifer Anne Berry 2023-2025 View profile
- Christopher Kay 2022-2023 View profile
- Magnus Djaba Djaba 2021-2022 View profile
- Graeham Stuart Sampson 2019-2021 View profile
- Gerard Paul Boyle 2019-2023 View profile
- Danielle Bassil 2018-2023 View profile
- Nicole Pruesse 2018-2019 View profile
- Sue Frogley 2018-2019 View profile
- Michael John Islip 2015-2018 View profile
- Anil Raghavan Pillai 2012-2015 View profile
- Thomas Elkan Boisen 2011-2018 View profile
- Ewen Cameron Sturgeon 2011-2018 View profile
- Richard Hiang-Tuck Tan 2009-2012 View profile
- Thomas Gerteis 2006-2007 View profile
- Lyndsay Alison Braidwood 2002-2012 View profile
- Stephen Edward Leach 1997-2011 View profile
- Reynard Nominees Limited 1997-1997 View profile
- Nicola Raj 2017-2019 View profile
- Joanne Munis 2015-2020 View profile
- Sarah Anne Bailey 2014-2015 View profile
- Raj Basran 2013-2017 View profile
- Simon Latarche 2011-2014 View profile
- Cameron Barr 2010-2012 View profile
- Neil Mckay 2006-2007 View profile
- Carrie Louise Craig 2004-2010 View profile
- Heather Margaret Leach 1997-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/1997
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.
- MMS UK Holdings Limited
75-100% shares · notified 2018-09-28
Group
- Digitaslbi Limited
is controlled by MMS UK Holdings Limited
Evidence
active 75-100% shares · notified 2018-09-28 · source: Companies House PSC register
Ultimately controlled by MMS UK Holdings Limited.
62 other companies in this group
- 07792793
- Fallon London Limited
- Publicis Limited
- Players TOP Twenty Limited
- Digital and Direct Communications Limited
- Seven Seconds Limited
- 11415918
- APX Trading Limited
- Prodigious UK Limited
- Publicis Media UK Limited
- Meridian Outdoor Advertising Limited
- Saatchi & Saatchi Holdings Limited
- Saatchi & Saatchi (Central Services) Limited
- Publicis Healthcare Communications Group Limited
- Duke UK Limited
- The Most Radicalist Black Sheep Music Limited
- Lion RE:Sources UK Limited
- 06084987
- Publicis Media Limited
- Alpha 245 Limited
- Zenith Services (Media) Limited
- Starcom Worldwide Limited
- 07370586
- ARC Integrated Marketing LTD
- Chemdigital Limited
- Salter Baxter Communications Limited
- D&D Holdings LTD
- 11102472
- Saatchi & Saatchi Overseas Holdings Limited
- BBH Sport Limited
- Cheerfully Limited
- August Media Limited
- Poke London Limited
- Langland Advertising Design and Marketing Limited
- BBH Communications Limited
- Octopus Communications Consultancy LTD
- Epsilon International UK LTD
- Tangerine Films Limited
- 05920477
- Zenith International (Media) Limited
- Albemarle Marketing Research Limited
- 03823494
- LEO Burnett Limited
- Spindrift Consulting UK Limited
- Leap Music Limited
- Turner Duckworth Limited
- Razorfish UK Limited
- D'Arcy Masius Benton & Bowles (Trustees) Limited
- Zenith UK (Media) Limited
- Publicis Media Exchange 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
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
- Demet Ikiler Director · appointed 2023
- Matthew Bryan Lodder Director · appointed 2025
- Sam Hawkey Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Matthew Bryan Lodder Director · appointed 2025
- Sam Hawkey Director · appointed 2024
Portfolio (1)
- Demet Ikiler Director · appointed 2023
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
- SC177425
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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