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Companies/01983874

Mccann-Erickson Central Limited

Advertising agencies · Solihull

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
Mccann-Erickson Network LimitedCorporate
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 128877195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
PB
Philip Russell Franklin BrettCurrent director
Appointed 2026-06-30
+9 others
HS
Helen SullivanCurrent director
Appointed 2023-09-28 · 3 yrs · Chartered Accountant
+6 others
LB
Louise BeanCurrent secretary
Appointed 2010-08-18 · 16 yrs
DL
Dean LovettCurrent director
Appointed 2002-04-01 · 24 yrs · Chief Executive
+18 others
Show 29 historical appointments
AJ
Andrew JonesResigned director
Resigned 2014-06-30 · 12 yrs · Finance Director
MJ
Martin JacksonResigned director
Resigned 2012-12-17 · 10 yrs · Chartered Accountant
RB
Richard BeardsResigned director
Resigned 2002-06-01 · 2 yrs · Advertising
CO
Claire OliverResigned director
Resigned 2002-04-01 · 7 yrs · Public Relations
AA
Anthony ArrowsmithResigned director
Resigned 2002-01-01 · 1 yr · Advertising Executive
DP
Dianne PageResigned director
Resigned 2002-01-01 · 4 yrs · Public Relations Consultant
TH
Tony HertzResigned director
Resigned 1998-07-01 · 3 yrs · Creative Director
EO
Elaine OkeefeResigned director
Resigned 1997-01-01 · 3 yrs · Advertising
RP
Robert PeasnellResigned director
Resigned 1997-01-01 · 5 yrs · Advertising
EH
Evelyn HarveyResigned director
Resigned 1997-01-01 · 15 yrs · Director
MA
Mark AddicottResigned director
Resigned 1993-01-01 · 9 yrs · Creative Director
NB
Neil BeckinghamResigned director
Resigned 1993-01-01 · 3 yrs · Director
SP
Stephen PalmerResigned director
Resigned 1993-01-01 · 1 yr · Director
HG
Helen GavtierResigned director
Resigned 1992-06-01 · 2 yrs
PK
Paul KilvingtonResigned director
Resigned 1992-01-15 · 1 yr
NW
Nicholas WykesResigned director
Resigned 1991-10-12 · 3 yrs · Director
EF
Edward FitzgeraldResigned director
Resigned 1991-10-12 · 21 yrs · Director
MS
Michael SkidmoreResigned director
Resigned 1991-10-12 · 5 yrs · Director
AP
Andy PaveyResigned director
Resigned 1991-10-12 · 4 yrs · Media Director
TH
Tom HawthorneResigned director
Resigned 1991-10-12 · 19 yrs · Director
RP
Raymond ParkerResigned director
Resigned 1991-10-12 · 2 yrs · Production Director
MP
Michael PickeringResigned director
Resigned 1991-10-12 · 11 yrs · Director
AR
Arnold RobinsonResigned director
Resigned 1991-10-12 · Director
PM
Paul MorleyResigned director
Resigned 1991-10-12 · 10 yrs · Chief Executive
AC
Anthony CrossResigned director
Resigned 1991-10-12 · 6 yrs · Director
GS
Graham SmithResigned director
Resigned 1991-10-12 · Creative Director
AS
Anthony SilmanResigned directorResigned secretary
Resigned 1991-10-12 · 21 yrs · Financial Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active