Essencemediacom Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGrey Communications Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-03-12 · No cessation recorded
Source record 117425855Show 2 ceased records
Wpp Dolphin Uk LimitedCorporate
Shares: over 25%, up to 50%
Notified 2023-04-27 · Ceased 2025-12-19
Source record 109609720Wpp Russell Uk Two LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2017-08-31 · Ceased 2023-04-27
Source record 114706723People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalSS
Scott SmithCurrent director
Appointed 2024-07-29 · 2 yrs · Director
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2007-09-19 · 19 yrs
Show 21 historical appointments
SC
Scott ClarkResigned director
Resigned 2024-03-06 · Chief Financial Officer
NL
Nigel LeeResigned director
Resigned 2023-02-07 · Chief Commercial Finance Officer
JK
Josh KrichefskiResigned director
Resigned 2021-04-14 · 1 yr · Director
CF
Charlotte FrijnsResigned director
Resigned 2021-04-14 · 1 yr · Director
RB
Russell BrownResigned director
Resigned 2017-12-01 · Finance Director
PW
Peter WadeResigned director
Resigned 2017-12-01 · 6 yrs · Director
PD
Paul DelaneyResigned director
Resigned 2011-04-21 · Group Treasurer
ST
Simon TrayResigned director
Resigned 2007-01-01 · 10 yrs · Accountant
NL
Nicholas LawsonResigned director
Resigned 2006-01-01 · 19 yrs · Chief Executive Officer
SL
Susan LysionekResigned secretary
Resigned 2003-07-01 · 4 yrs
CS
Christoph SpeckResigned director
Resigned 2003-02-25 · 4 yrs · Finance Manager
SG
Sally GriffithsResigned secretary
Resigned 1999-07-29 · 3 yrs
AT
Andrew TroullidesResigned director
Resigned 1999-01-29 · Advertising Executive
SF
Steven FelsherResigned director
Resigned 1998-12-18 · 8 yrs · Chief Financial Officer
AS
Alexander Schmidt VogelResigned director
Resigned 1998-12-18 · 8 yrs · Chairman Mediacom Europe
AG
Alec GersterResigned director
Resigned 1998-12-18 · 3 yrs · Media Executive
SA
Stephen AllanResigned director
Resigned 1998-07-16 · 21 yrs · Company Director
AR
Resigned 1998-07-16 · 4 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-03-12
CorpLondon Law Services LimitedResigned director
Resigned 1998-03-12
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active