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Companies/03667743

Ebiquity UK Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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
Ebiquity PlcCorporate
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 106314715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
KH
Katharine Joanna HerrityCurrent director
Appointed 2025-03-19 · 1 yr · Finance Director
+39 others
Show 18 historical appointments
JH
Julia HubbardResigned director
Resigned 2023-04-28 · 1 yr · Cfo
NW
Nick WatersResigned director
Resigned 2021-01-29 · 3 yrs · Chief Executive Officer
LY
Lorraine YoungResigned secretary
Resigned 2021-01-26 · 3 yrs
AN
Alan NewmanResigned director
Resigned 2019-03-01 · 4 yrs · Finance Director
RB
Richard Basil JonesResigned director
Resigned 2018-10-23 · 1 yr · Director
AN
Andrew NobleResigned director
Resigned 2017-12-31 · Finance Director
MS
Mark SanfordResigned director
Resigned 2017-12-31 · 3 yrs · Solicitor
AB
Andrew BeachResigned secretaryResigned director
Resigned 2011-05-19 · 5 yrs
NM
Nicholas ManningResigned director
Resigned 2011-05-19 · 6 yrs · Director
PA
Paul AdamsResigned director
Resigned 2011-05-19 · 2 yrs · Director
MG
Michael GreenleesResigned director
Resigned 2011-05-19 · 4 yrs · Director
TM
Timothy MorleyResigned secretary
Resigned 2008-04-01 · 3 yrs
RH
Roger HayesResigned director
Resigned 2005-08-18 · 2 yrs · Director
GB
Giselle BodieResigned director
Resigned 1999-07-05 · 6 yrs · Managing Director
SM
Sandra MacleodResigned secretaryResigned director
Resigned 1999-07-05 · 8 yrs
MA
Michael ArnoldResigned secretary
Resigned 1998-11-13

Board profile

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