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Companies/03422630

M&C Saatchi Merlin Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1997Private 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
M&C Saatchi Worldwide LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129602202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
SF
Simon FullerCurrent director
Appointed 2024-07-10 · 2 yrs · Chief Financial Officer
+94 others
RT
Richard ThompsonCurrent director
Appointed 1997-08-20 · 29 yrs · Company Director
+17 others
Show 21 historical appointments
ZA
Zaid Al QassabResigned director
Resigned 2024-06-07 · 1 yr · Chief Executive
BM
Bruce MarsonResigned director
Resigned 2023-10-17 · Director
ZB
Zillah Byng ThorneResigned director
Resigned 2023-09-30 · Director
MM
Moray MaclennanResigned director
Resigned 2022-04-28 · 1 yr · Director
MK
Maneck KalifaResigned secretary
Resigned 2019-03-29 · 3 yrs
MK
Maneck Minoo KalifaResigned director
Resigned 2019-03-29 · 3 yrs · Director
JH
James HewittResigned secretary
Resigned 2013-01-17 · 6 yrs
SM
Steve MartinResigned director
Resigned 2013-01-17 · 10 yrs · Company Director
LT
Lisa ThomasResigned director
Resigned 2013-01-17 · 2 yrs · None
JH
James HewittResigned director
Resigned 2013-01-17 · 6 yrs · None
DT
Danielle ThompsonResigned secretary
Resigned 2012-06-01
GB
Giles BaxendaleResigned director
Resigned 2009-01-14 · 2 yrs · Director
SC
Sian ConnollyResigned director
Resigned 2009-01-14 · 4 yrs · Director
JG
James GoodResigned secretary
Resigned 2008-07-31 · 3 yrs
JW
Josephine WhippsResigned secretary
Resigned 2007-09-17 · Accountant
NG
Neil GrahamResigned director
Resigned 2007-01-17 · 1 yr · Director
AA
Anthony AlldisResigned secretary
Resigned 2006-09-01 · 1 yr · Book-Keeper
ET
Eric ThompsonResigned secretary
Resigned 2000-09-10 · 5 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-08-20
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-08-20
DW
Deborah WardResigned secretary
Resigned 1997-08-20 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active