Prodigious UK Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 1934Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased

Mms Uk Holdings LimitedCorporate

Shares: over 75%, up to 100%

Notified 2018-07-16 · No cessation recorded

Source record 153801543

Show 1 ceased record

Saatchi & Saatchi LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-16

Source record 165089692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 48 historical

Deepti Velury BakhshiCurrent director

Appointed 2025-12-08

+1 other

George Steven RexCurrent director

Appointed 2025-06-05 · 1 yr · Global Chief Client Officer, Production

Jahed ShamreizCurrent director

Appointed 2025-06-05 · 1 yr · Chief Finance Officer

+2 others

Philippa MuwangaCurrent secretary

Appointed 2020-06-16 · 6 yrs

+56 others

Show 48 historical appointments

James MorrisResigned director

Resigned 2024-11-07 · President Creative, Publicis Groupe Emea

Juanita DraudeResigned director

Resigned 2023-04-19 · 1 yr · Chief Operating Officer, Publicis Groupe

Edward EllisResigned director

Resigned 2023-02-28 · 1 yr · Cfo Global Production

Christopher KayResigned director

Resigned 2022-05-24 · Ceo, Saatchi & Saatchi

Marina ChapronResigned director

Resigned 2021-06-24 · 1 yr · Chief Financial Officer, Pgd & Prodigiou

Clare DonaldResigned director

Resigned 2021-06-24 · 3 yrs · Chief Production Officer

Jean-Michel BonamyResigned director

Resigned 2020-12-10 · Chief Financial Officer

Magnus DjabaResigned director

Resigned 2019-07-24 · 2 yrs · Ceo Saatchi & Saatchi Limited And Fallon

Veronique Lebey WeillResigned director

Resigned 2019-07-24 · 1 yr · General Manager

Jahed ShamreizResigned director

Resigned 2019-07-24 · Global Production Cfo

Nicola RajResigned secretary

Resigned 2017-06-07 · 1 yr

Morgan CoxResigned director

Resigned 2015-05-07 · 4 yrs · General Manager

Joanne MunisResigned secretary

Resigned 2015-04-07 · 5 yrs

Sarah BaileyResigned secretary

Resigned 2014-01-13 · 1 yr

Raj BasranResigned secretary

Resigned 2012-06-01 · 4 yrs

Gillian Walls EckleyResigned secretary

Resigned 2011-04-13 · 2 yrs

Robert DavisResigned secretary

Resigned 2010-11-03

Adam KirbyResigned director

Resigned 2009-10-20 · 1 yr · Ceo

Laurence FerryResigned director

Resigned 2009-03-10 · 10 yrs · Company Director

Stephen WaringResigned director

Resigned 2009-02-27 · Company Director

Susanna EwingResigned secretary

Resigned 2007-11-30 · 1 yr

Jean ValentResigned director

Resigned 2007-09-26 · 11 yrs · Ceo

Minna Gonzalez GomezResigned secretary

Resigned 2007-03-26 · 3 yrs · Company Secretary

Simon SteelResigned director

Resigned 2006-07-31 · 2 yrs · Managing Director

Alison WyllieResigned secretary

Resigned 2005-12-19

Martin George LucasResigned director

Resigned 2005-08-05 · 2 yrs · Finance Director

Elizabeth EarlResigned secretary

Resigned 2005-05-03 · 2 yrs

Christopher SweetlandResigned director

Resigned 2003-10-31 · 5 yrs · Director

Rachel SawyerResigned director

Resigned 2003-10-31 · Finance Director

Alec GrahamResigned director

Resigned 2003-10-07 · 2 yrs · Finance Director

Denise WilliamsResigned director

Resigned 2003-02-03 · Company Secretary

Catherine KurtzResigned secretary

Resigned 2000-11-30 · 4 yrs

Arthur D AngeloResigned director

Resigned 2000-03-01 · 2 yrs · Accountant

Derek BowdenResigned director

Resigned 1999-05-10 · 2 yrs · Chairman - Saatchi & Saatchi

Graham HintonResigned director

Resigned 1997-12-16 · 2 yrs · Director

Alan BishopResigned director

Resigned 1997-12-16 · 1 yr · Advertising

Fiona EvansResigned secretary

Resigned 1996-08-12 · 4 yrs

Peter HowellResigned secretaryResigned director

Resigned 1996-06-28

John SimpsonResigned director

Resigned 1994-10-21 · 2 yrs · Finance Director

Annamaria JansResigned secretary

Resigned 1994-09-01 · 1 yr

Martin TillbrookResigned director

Resigned 1993-04-01 · Typographer

Paul RanfordResigned director

Resigned 1993-03-27 · 3 yrs · Chartered Accountant

Franklin ChowResigned director

Resigned 1993-03-27 · 1 yr · Company Director

Martin CotterResigned director

Resigned 1992-03-27 · 11 yrs · Group Chief Executive

David RobinsonResigned directorResigned secretary

Resigned 1992-03-27 · 2 yrs · Accountant

Derek AilesResigned director

Resigned 1992-03-27 · Advertising Executive

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 44
Under 35: 0
65 and over: 0
Disqualified match: None active