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Companies/02818414

Fcb Health Hampshire Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 1993Private 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 · 3 ceased
Mccann-Erickson Healthcare Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-12-07 · No cessation recorded

Source record 124857327
Show 3 ceased records
Ipg Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-12-06 · Ceased 2023-12-07

Source record 128697881
Interpublic LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-12-05 · Ceased 2023-12-06

Source record 121180282
Apl Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-05

Source record 128873247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JB
John Martin William BettsCurrent director
Appointed 2025-12-17
+16 others
HS
Hazel SoanesCurrent director
Appointed 2025-12-17
+4 others
LB
Louise BeanCurrent secretary
Appointed 2014-03-07 · 12 yrs
Show 17 historical appointments
JW
John WardleResigned director
Resigned 2025-12-17
JK
Jonathan KerriganResigned director
Resigned 2022-02-09 · 1 yr · Director
JK
Jonathan KukathasanResigned director
Resigned 2022-02-09 · 3 yrs · Director
CG
Christopher GutResigned director
Resigned 2020-02-21 · 1 yr · Cfo
JH
Joerg HempelmannResigned director
Resigned 2020-02-21 · 6 yrs · Ceo
TK
Thomas KellyResigned director
Resigned 2014-03-07 · 9 yrs · Finance
DM
Dana MaimanResigned director
Resigned 2014-03-07 · 11 yrs · Ceo
MG
Michael GuarinoResigned director
Resigned 2014-03-07 · 11 yrs · Healthcare Advertising Executive
LD
Lisa DujatResigned director
Resigned 2014-03-07 · 11 yrs · Human Resources
ND
Nicola DeanResigned director
Resigned 2014-02-24 · 5 yrs · Director
NP
Neil PadgettResigned director
Resigned 2005-01-04 · 14 yrs · Creative Director
BC
Barry CartwrightResigned director
Resigned 2002-01-02 · 7 yrs · Director
PS
Peter SturtResigned director
Resigned 1993-05-20 · 10 yrs · Director
LR
Laura RawlingsonResigned directorResigned secretary
Resigned 1993-05-20 · 25 yrs · Director
CorpCk Corporate Services LimitedResigned secretary
Resigned 1993-05-17
CorpCk Formations LimitedResigned director
Resigned 1993-05-17

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active