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Companies/01977043

Mccann-Erickson Network Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 1986Private 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 2016-04-06 · No cessation recorded

Source record 121166309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
PB
Appointed 2026-06-30
+9 others
HS
Helen SullivanCurrent director
Appointed 2016-12-06 · 9 yrs · Chartered Accountant
+6 others
LB
Louise BeanCurrent secretary
Appointed 2011-11-11 · 14 yrs
+1 other
Show 19 historical appointments
AJ
Andrew JonesResigned director
Resigned 2023-09-28 · 2 yrs · Finance Director
JC
Jane CottrillResigned director
Resigned 2018-07-16 · 7 yrs · Accountant
EW
Eloise WannResigned director
Resigned 2013-09-17 · 3 yrs · Finance Director
HN
Hannah NicholsonResigned secretary
Resigned 2009-07-01 · 4 yrs
TW
Timothy WilliamsResigned secretary
Resigned 2005-09-18 · 3 yrs
AH
Andrew HaighResigned secretary
Resigned 2004-05-13 · 1 yr · Company Secretary
MJ
Martin JacksonResigned director
Resigned 2003-09-08 · 20 yrs · Chartered Accountant
SL
Susan LittleResigned director
Resigned 2000-06-22 · 13 yrs · Advertising Executive
MS
Michael StruttResigned secretary
Resigned 1997-09-01 · 6 yrs · Accountant
DM
Douglas McarthurResigned director
Resigned 1991-12-10
MM
Malcolm MilesResigned director
Resigned 1991-10-16 · 3 yrs · Advertising Executive
JA
John AbbottResigned directorResigned secretary
Resigned 1991-10-16 · 11 yrs · Accountant
PM
Paul MorleyResigned director
Resigned 1991-10-16 · 10 yrs · Advertising Executive
RP
Robert PetersenResigned director
Resigned 1991-10-16 · 2 yrs · Advertising Executive
DL
David LyleResigned director
Resigned 1991-10-16 · 12 yrs · Advertising Executive
JJ
Jonathan JefferiesResigned director
Resigned 1991-10-16 · 10 yrs · Advertising Executive
BC
Brian ChildResigned director
Resigned 1991-10-16 · 9 yrs · Advertising Executive
AM
Aubrey MaldenResigned director
Resigned 1991-10-01 · 6 yrs · Advertising Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active