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Companies/02423952

Phd Media Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 1989Private 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
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 129030878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 71 historical
JT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
PK
Paul Alan KnightCurrent director
Appointed 2025-02-01 · 1 yr · Ceo
DG
Damien GlackinCurrent director
Appointed 2015-05-01 · 11 yrs · Finance Director
Show 71 historical appointments
AR
Alexandra ReedResigned director
Resigned 2022-08-01 · 2 yrs · Ceo, Media Agency
HC
Hugh Nicholas CameronResigned director
Resigned 2021-01-01 · 3 yrs · Chairman
FR
Frances Ralston GoodResigned director
Resigned 2011-04-01 · 5 yrs · Managing Director
IP
Ian PatersonResigned director
Resigned 2010-06-01 · 4 yrs · Finance Director
VD
Verica DjurdjevicResigned director
Resigned 2009-11-02 · 1 yr · Managing Partner
VD
Verica DjurdjevicResigned director
Resigned 2009-11-02 · 11 yrs · Ceo
PH
Paul HawkeyResigned director
Resigned 2009-09-08 · 1 yr · Head Of Direct
MS
Michael SprayResigned director
Resigned 2009-09-08 · 1 yr · Broadcast Director
DW
David WildingResigned director
Resigned 2009-06-01 · 1 yr · Head Of Planning
SB
Sally BrayResigned secretary
Resigned 2008-10-20 · 16 yrs · Chartered Secretary
EH
Euan HudghtonResigned director
Resigned 2008-06-16 · 2 yrs · Marketing Professional
MS
Matthew SandersResigned director
Resigned 2008-04-09 · 2 yrs · Advertising Services Director
SM
Sean MeikleResigned director
Resigned 2008-04-09 · 2 yrs · Media Director
JS
Jason SpencerResigned director
Resigned 2008-03-31 · 3 yrs · Managing Director
DL
Derek LuddemResigned director
Resigned 2008-01-24 · 2 yrs · Managing Dir
IR
Ian RedmanResigned director
Resigned 2007-09-17 · Managing Partner
LM
Luca MagaritoResigned director
Resigned 2007-09-05 · 3 yrs · Director
TC
Tim CairaResigned director
Resigned 2006-03-09 · 5 yrs · Press Director
AT
Adam TurnerResigned director
Resigned 2006-03-09 · 5 yrs · Broadcast Director
LW
Lindsay WeedonResigned director
Resigned 2006-03-09 · 3 yrs · Managing Partner
JM
John MurrayResigned director
Resigned 2006-03-09 · 1 yr · Managing Director Of Phdiq
MG
Mark GirlingResigned director
Resigned 2006-01-01 · 5 yrs · Managing Director
FR
Frances Ralston GoodResigned director
Resigned 2004-06-09 · 2 yrs · Media Director
BW
Bijan WhiteResigned director
Resigned 2004-03-01 · Media Buyer
NB
Nicholas BaileyResigned director
Resigned 2004-03-01 · 3 yrs · Media Director
JG
Justin GibbonsResigned director
Resigned 2004-03-01 · 1 yr · Director Of Strategic Services
KS
Kathleen SaxtonResigned director
Resigned 2004-03-01 · Client Development
MC
Monica ConwayResigned directorResigned secretary
Resigned 2004-02-16 · 6 yrs · Finance Director
SF
Simon FosterResigned director
Resigned 2003-12-15 · 2 yrs · Man Dir Of Phd Confidential
MH
Mark HoldenResigned director
Resigned 2003-08-06 · 3 yrs · Executive Planning Director
CK
Catherine KingResigned director
Resigned 2002-02-06 · 9 yrs · H R Director
SL
Sarah LeachResigned director
Resigned 2002-02-06 · 2 yrs · Media Director
DR
Daren RubinsResigned director
Resigned 2002-01-01 · 15 yrs · Managing Director
LJ
Louise JonesResigned director
Resigned 2002-01-01 · 6 yrs · Chief Strategy Officer
DR
Dominic ReganResigned director
Resigned 2001-04-23 · Brand Strategy Director
TA
Tess AlpsResigned director
Resigned 2001-01-01 · 5 yrs · Chairman
JF
Jonathan FowlesResigned director
Resigned 2000-06-23 · 8 yrs · Executive Planning Director
JO
John OverendResigned director
Resigned 2000-06-23 · 4 yrs · Investment Director
NS
Neal SouthwellResigned secretaryResigned director
Resigned 1999-12-20 · 4 yrs · Finance Director
JH
John HarlowResigned director
Resigned 1999-03-18 · 1 yr · Managing Director
AH
Andrew HearnshawResigned director
Resigned 1999-03-18 · 3 yrs · Media Director
HN
Howard NeadResigned director
Resigned 1998-02-19 · 11 yrs · Business Director
WC
William CollinResigned director
Resigned 1998-01-01 · 2 yrs · Director
MA
Michael AndersonResigned director
Resigned 1997-10-16 · 1 yr · Marketing Director
WA
William AndersonResigned director
Resigned 1997-08-21 · 2 yrs · Company Director
SE
Simon EvansResigned director
Resigned 1997-08-21 · 5 yrs · Company Director
LJ
Laura JamesResigned director
Resigned 1997-08-21 · 10 yrs · Media Director
PP
Paul ParasharResigned director
Resigned 1997-04-21 · 5 yrs · Director Of Screen Media
JW
Jonathan WilkinsResigned director
Resigned 1996-10-07 · 3 yrs · Company Director
KA
Katherine AlmondResigned director
Resigned 1996-08-21 · 1 yr · Company Director
JT
Jeremy TesterResigned director
Resigned 1996-08-21 · 4 yrs · Client Services Director
AB
Alan BrydonResigned director
Resigned 1996-08-21 · Company Director
PG
Paul GummerResigned director
Resigned 1996-08-21 · 8 yrs · Man Dir Of Phd International
KN
Kenneth NewResigned director
Resigned 1996-07-08 · 4 yrs · Advertising Executive
MB
Michael BaulkResigned director
Resigned 1996-07-08 · 4 yrs · Advertising Executive
PR
Philippa Richardson SmithResigned directorResigned secretary
Resigned 1996-04-15 · 3 yrs · Finance Director
MB
Morag BlazeyResigned director
Resigned 1995-09-25 · 12 yrs · Group Chief Executive
DR
David ReichResigned director
Resigned 1994-01-01 · 1 yr · Company Director
KG
Karen GoodwinResigned directorResigned secretary
Resigned 1993-12-13 · 2 yrs · Finance Director
TA
Tess AlpsResigned director
Resigned 1993-02-08 · 3 yrs · Broadcast Director
NM
Nicholas McleanResigned director
Resigned 1992-07-14 · 3 yrs · Director
JD
Jonathan DurdenResigned director
Resigned 1991-09-19 · 15 yrs · President
DP
David PattisonResigned director
Resigned 1991-09-19 · 15 yrs · Chief Executive
NH
Nicholas HorswellResigned directorResigned secretary
Resigned 1991-09-19 · 10 yrs · Director
JA
John AylingResigned director
Resigned 1991-09-19 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active