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Companies/03035203

Les (No.1) Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 1995Private 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 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-11-26 · No cessation recorded

Source record 154468244

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
DB
David BarryCurrent director
Appointed 2025-12-10
+34 others
WK
Warren KayCurrent director
Appointed 2014-04-11 · 12 yrs · Accountant
+22 others
LB
Louise BeanCurrent secretary
Appointed 2003-08-12 · 23 yrs
+184 others
Show 23 historical appointments
DC
Derek ColemanResigned director
Resigned 2014-04-11 · 11 yrs · Solicitor
WH
William Harry IiiResigned director
Resigned 2011-06-15 · 2 yrs · Accountant
NC
Nicholas CameraResigned director
Resigned 2011-02-21 · 1 yr · Senior Vice President
DF
David FlorenceResigned director
Resigned 2003-01-15 · 5 yrs · Executive
VT
Valerie TaylorResigned director
Resigned 2001-08-01 · 1 yr · President Ceo
PM
Perry MieleResigned director
Resigned 2000-06-22 · 1 yr · Businessman
MC
Michael CowgillResigned director
Resigned 2000-06-20 · Finance Director
AF
Alexandra FoxResigned director
Resigned 1999-01-01 · 1 yr · Accountant
JR
Jordan RednorResigned director
Resigned 1998-11-26 · 4 yrs · Advertising
JD
Jean DupuyResigned director
Resigned 1998-01-12 · 3 yrs · President Europe
SB
Steven BoddeyResigned director
Resigned 1998-01-12 · Creative Director
CL
Christopher LovellResigned director
Resigned 1998-01-12 · 2 yrs · Managing Director
SC
Suzanne ColemanResigned director
Resigned 1998-01-12 · Client Services Director
AT
Alan TaylorResigned secretary
Resigned 1997-12-15 · 5 yrs
PD
Peter DavisResigned director
Resigned 1997-08-20 · 13 yrs · Attorney
AD
Annette DonnellyResigned director
Resigned 1996-03-25 · 1 yr · Managing Director
BW
Belinda WardResigned director
Resigned 1996-02-27 · 1 yr · Account Director
CR
Cherry RussellResigned director
Resigned 1996-02-27 · 1 yr · Account Director
HD
Howard DraftResigned director
Resigned 1995-08-01 · 18 yrs · Company Director
LJ
Laura JonesResigned director
Resigned 1995-08-01 · Managing Director
DG
Daniel GinsburgResigned director
Resigned 1995-06-10 · 3 yrs · Company Director
Resigned 1995-03-20
Resigned 1995-03-20

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active