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Companies/01521506

Fleishman-Hillard Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-12 · No cessation recorded

Source record 126411200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
TM
Thomas Marshall MansonCurrent director
Appointed 2025-10-07 · 1 yr · Communications Consultant
+1 other
JT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
AK
Abigail Rose KroneCurrent director
Appointed 2025-08-06 · 1 yr · Finance Director
+4 others
JB
John BettsCurrent director
Appointed 2018-09-30 · 8 yrs · Legal Counsel
+41 others
Show 26 historical appointments
JW
John WardleResigned director
Resigned 2022-11-07 · 3 yrs · Chartered Accountant
PT
Peter TruemanResigned director
Resigned 2011-10-21 · 6 yrs · Director
OB
Olivier BeheydtResigned director
Resigned 2008-08-11 · 16 yrs · Director
KB
Kevin BellResigned director
Resigned 2005-11-01 · 5 yrs · Director
NP
Noel PenroseResigned director
Resigned 1999-08-06 · 5 yrs · Group Commercial Dir
SL
Suzanne LoneyResigned director
Resigned 1999-04-01 · 8 yrs · Chief Financial Director
JM
John ModzelewskiResigned director
Resigned 1999-03-30 · 5 yrs · Coo Europe
FG
Francois GiannesiniResigned director
Resigned 1999-03-30 · Ceo Europe
GH
Guillaume HerbetteResigned director
Resigned 1999-03-30 · 11 yrs · Cfo Europe
BC
Brian CurranResigned director
Resigned 1998-08-01 · 1 yr · Group Financial Director
SB
Sally BrayResigned secretary
Resigned 1997-08-18 · 28 yrs
IC
Ian CummingsResigned director
Resigned 1996-08-30 · 1 yr · Chartered Accountant
DW
Diana WoolleyResigned directorResigned secretary
Resigned 1996-08-30 · 2 yrs · Group Company Secretary
MK
Marcus KingResigned directorResigned secretary
Resigned 1994-02-24 · 3 yrs · Company Director
PJ
Peter JonesResigned director
Resigned 1994-02-10 · 2 yrs · Company Director
BE
Brian EmsellResigned director
Resigned 1991-07-05 · 2 yrs · Company Director
PH
Peter HarperResigned director
Resigned 1991-04-25 · 2 yrs · Technician
MM
Michael MasonResigned director
Resigned 1991-04-25 · 2 yrs · Salesman
JH
John HusbandsResigned director
Resigned 1991-04-25 · 2 yrs · Retoucher
LK
Leslie KeepingResigned director
Resigned 1991-04-25 · 2 yrs · Retoucher
AR
Anthony RoseResigned director
Resigned 1991-04-25 · 4 yrs · Retoucher
JC
John CopleyResigned secretary
Resigned 1991-04-25 · 2 yrs
JB
John BeanResigned director
Resigned 1985-05-20 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
1
65 and over
0
Disqualified match
None active