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Companies/01993918

Honcho Agency Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1986Private 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
Ipg Holdings (Uk) 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 240423829

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
PB
Philip Russell Franklin BrettCurrent director
Appointed 2026-06-30
+9 others
HS
Helen SullivanCurrent director
Appointed 2023-09-28 · 3 yrs · Chartered Accountant
+6 others
DL
Dean LovettCurrent director
Appointed 2019-05-07 · 7 yrs · Managing Director
+18 others
LB
Louise BeanCurrent secretary
Appointed 2011-11-11 · 14 yrs
+14 others
Show 21 historical appointments
MJ
Martin JacksonResigned director
Resigned 2019-05-07 · 4 yrs · Chartered Accountant
AJ
Andrew JonesResigned director
Resigned 2019-05-07 · 7 yrs · Finance Director
JC
John CahillResigned director
Resigned 2016-06-15 · Director
CB
Charles Edward George BuckwellResigned director
Resigned 2016-06-15 · 2 yrs · Director
JH
John HackneyResigned director
Resigned 2016-06-15 · 2 yrs · Director
WK
Warren KayResigned director
Resigned 2013-01-17 · 3 yrs · Accountant
WH
William Harry IiiResigned director
Resigned 2013-01-17 · 1 yr · Accountant
HN
Hannah NicholsonResigned secretary
Resigned 2009-07-01 · 3 yrs
SL
Susan LittleResigned director
Resigned 2007-01-03 · 6 yrs · Advertising Executive
TW
Timothy WilliamsResigned secretary
Resigned 2007-01-03 · 2 yrs
LB
Louise BeanResigned secretary
Resigned 2005-09-18 · 1 yr
PP
Philip PerryResigned director
Resigned 2005-09-18 · 1 yr · Corp Services Director
AH
Andrew HaighResigned secretary
Resigned 2004-05-13 · 1 yr · Company Secretary
FP
Frederick PetiteResigned director
Resigned 1991-10-18 · 13 yrs · Advertising Executive
MG
Michael GannonResigned director
Resigned 1991-10-18 · 8 yrs · Advertising Executive
JA
John AbbottResigned director
Resigned 1991-10-18 · 11 yrs · Accountant
BC
Brian ChildResigned director
Resigned 1991-10-18 · 9 yrs · Advertising Executive
RM
Roger MurrayResigned director
Resigned 1991-10-18 · Advertising Executive
MS
Michael StruttResigned secretary
Resigned 1991-10-18 · 12 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active