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Companies/04823380

Outdoor Plus Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Global Outdoor Media Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-28 · No cessation recorded

Source record 129272811
Show 1 ceased record
Project Iconic Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-12 · Ceased 2023-04-28

Source record 124750877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
SP
Simon PittsCurrent director
Appointed 2025-03-17 · 1 yr · Chief Executive Officer
+85 others
BP
Benedict PorterCurrent director
Appointed 2023-07-01 · 3 yrs · Accountant
+196 others
JC
Jason CotterrellCurrent director
Appointed 2022-03-31 · 4 yrs · Chief Operating Officer
+8 others
MG
Michelle GammonCurrent secretary
Appointed 2020-01-30 · 6 yrs
+10 others
Show 18 historical appointments
LT
Leon TavianskyResigned director
Resigned 2021-02-15 · 1 yr · Chief Executive Officer
AB
Anthony BookerResigned director
Resigned 2019-08-08 · 1 yr · Finance Director
DS
Darren SingerResigned director
Resigned 2018-08-31 · 4 yrs · Accountant
SM
Stephen MironResigned director
Resigned 2018-08-31 · 6 yrs · Chief Executive Officer
FR
Fabrizia RizziResigned director
Resigned 2017-11-30 · Company Director
HW
Helen Weisinger IrwinResigned director
Resigned 2016-11-14 · 1 yr · Director
JK
Josh KaufmanResigned director
Resigned 2016-11-14 · 1 yr · Director
RS
Richard SwannResigned director
Resigned 2016-11-14 · 1 yr · Director
NS
Nigel SharrocksResigned director
Resigned 2016-11-14 · 1 yr · Director
GN
Gary NewtonResigned director
Resigned 2016-11-14 · 1 yr · Director
NM
Nicholas MasonResigned director
Resigned 2012-12-13 · 5 yrs · Musician
MM
Marc MendozaResigned director
Resigned 2011-02-07 · 5 yrs · Company Director
PG
Philip GeorgiadisResigned director
Resigned 2011-02-07 · 5 yrs · Company Director
JS
John SutcliffeResigned director
Resigned 2011-02-07 · 5 yrs · None
JL
Jonathan LewisResigned director
Resigned 2006-02-03 · 14 yrs · Company Director
CorpIncorporate Directors LimitedResigned director
Resigned 2003-07-07
AB
Andrew BlainResigned director
Resigned 2003-07-07 · 12 yrs · Accountant
EL
Elliot LewisResigned director
Resigned 2003-07-07 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active