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Companies/01267021

P.o.a. Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1976Private 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
Kinetic Worldwide Group LimitedCorporate
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 246158871

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
MN
Michael NicholsCurrent director
Appointed 2024-05-30 · 2 yrs · Global Cfo
+23 others
Appointed 2006-09-01 · 20 yrs
+257 others
Show 36 historical appointments
SC
Scott ClarkResigned director
Resigned 2023-09-11 · Chief Financial Officer
NP
Nicholas ParkerResigned director
Resigned 2023-01-27 · Chief Operating Officer
ND
Nicholas DuntonResigned director
Resigned 2016-11-07 · 1 yr · Accountant
RH
Rachael HirdResigned director
Resigned 2013-12-20 · 8 yrs · Accountant
JB
Jacqueline BleaseResigned secretary
Resigned 2011-03-01 · 14 yrs
PD
Paul DelaneyResigned director
Resigned 2008-10-21 · 4 yrs · Group Treasurer
BT
Brian TownshendResigned directorResigned secretary
Resigned 2001-12-17 · 14 yrs · Accountant
AE
Andrew EggingtonResigned directorResigned secretary
Resigned 1999-06-04 · 2 yrs · Accountant
AD
Resigned 1999-06-04 · 15 yrs · Director
DB
David BarkerResigned director
Resigned 1999-06-04 · 22 yrs · Accountant
PR
Paul RichardsonResigned director
Resigned 1997-02-18 · 11 yrs · Director
KK
Katsuhiro KamigoriResigned director
Resigned 1996-09-17 · 2 yrs · Director
IR
Ian RussellResigned director
Resigned 1996-09-17 · 4 yrs · Advertising Executive
CM
Colin MundayResigned director
Resigned 1996-09-17 · 2 yrs · Chartered Accountant
AJ
Alan JamesResigned director
Resigned 1996-02-19 · 3 yrs · Media Director
MW
Michael WoodResigned director
Resigned 1996-02-19 · 3 yrs · Company Director
JH
James HewittResigned director
Resigned 1995-12-05 · Chartered Accountant
RL
Robert LerwillResigned director
Resigned 1995-10-09 · 1 yr · Company Director
MO
Maurice O SheaResigned director
Resigned 1995-07-12 · Chartered Accountant
JF
John FurnessResigned director
Resigned 1994-10-18 · 4 yrs · Chartered Accountant
AS
Alison SandersonResigned director
Resigned 1994-10-18 · 1 yr · Chartered Accountant
SE
Simon EllseResigned director
Resigned 1993-03-31 · 1 yr · Chartered Accountant
DP
Dominic ProctorResigned director
Resigned 1993-03-31 · 2 yrs · Advertising Executive
TA
Terence AlexanderResigned director
Resigned 1992-12-02 · 2 yrs · Advertising Exec
EN
Eric NewnhamResigned director
Resigned 1991-12-18 · Advertising Exec
EO
Edmund ObrienResigned director
Resigned 1991-12-18 · Commercial Director
CJ
Christopher JonesResigned director
Resigned 1991-12-18 · Advertising Exec
RD
Rupert DayResigned director
Resigned 1991-12-18 · 2 yrs · Chartered Accountant
AL
Alicja LesniakResigned director
Resigned 1991-12-18 · 1 yr · Financial Director
JS
John SimpsonResigned director
Resigned 1991-12-18 · 3 yrs · Chartered Accountant
TE
Timothy ElleryResigned director
Resigned 1991-12-18 · 4 yrs · Buying Director
JW
John WilsonResigned director
Resigned 1991-12-18 · 4 yrs · Media Buyer
DP
David PullenResigned secretary
Resigned 1991-12-18 · 7 yrs
DS
Dennis SullivanResigned director
Resigned 1991-12-18 · 13 yrs · Media Specialist

Board profile

People with appointments
2
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active