Next15 Holdco1 Limited
Advertising agencies · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNext 15 Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-14 · No cessation recorded
Source record 125981154Show 1 ceased record
Edc Communications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-14
Source record 133106301People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalMK+43 others
Maneck Minoo KalifaCurrent director
Appointed 2025-06-11 · 1 yr · Chief Financial Officer
Show 32 historical appointments
EW
Emma WoodResigned secretary
Resigned 2020-12-11 · 1 yr
JP
Jonathan PeacheyResigned director
Resigned 2019-09-09 · 6 yrs · Group Chief Operating Officer
NL
Nicholas Lee MorrisonResigned secretary
Resigned 2018-10-01 · 2 yrs
LL
Lucy LowryResigned director
Resigned 2017-09-14 · 1 yr · Finance Director
TW
Tanya WhitehouseResigned director
Resigned 2017-09-14 · 7 yrs · Director
PH
Peter HarrisResigned director
Resigned 2017-09-14 · 7 yrs · Cfo
SQ
Sean QuinnResigned director
Resigned 2017-03-03 · Private Equity
SR
Steve RawlinsResigned secretary
Resigned 2013-10-16 · 3 yrs
BM
Brett MarchandResigned director
Resigned 2013-10-16 · 3 yrs · President And Ceo, Cossette
CG
Charles GoldmanResigned director
Resigned 2013-10-16 · 3 yrs · Managing Director, Mill Road Capital
TL
Thomas LynchResigned director
Resigned 2013-10-16 · 3 yrs · Senior Managing Director, Mill Road Capi
MC
Mark CollierResigned director
Resigned 2013-10-16 · 2 yrs · Director
JB
John BartleResigned director
Resigned 2013-10-16 · 2 yrs · Company Director
SR
Steven RawlinsResigned director
Resigned 2013-04-01 · Group Finance Director
PH
Paul HammersleyResigned director
Resigned 2013-04-01 · 1 yr · Group Chief Executive Officer
SG
Sandra GiguereResigned secretary
Resigned 2012-04-30 · 1 yr
SG
Sandra GiguereResigned director
Resigned 2012-04-30 · 1 yr · Lawyer
MF
Martin FaucherResigned director
Resigned 2008-08-25 · 5 yrs · Executive And Cfo
GA
Gregor AngusResigned director
Resigned 2007-09-27 · 5 yrs · President, Edc Communications Europe
KO
Resigned 2007-02-08 · 5 yrs · Solicitor
JR
Jean RoyerResigned director
Resigned 2005-08-30 · 2 yrs · Businessman
FD
Francois DuffarResigned director
Resigned 2005-08-30 · 1 yr · Businessman
JC
James CrosslandResigned director
Resigned 2005-08-30 · 1 yr · Businessman
ML
Mark LeversedgeResigned director
Resigned 2004-06-01 · 6 yrs · Managing Director
MS
Martin SemmensResigned director
Resigned 2004-06-01 · 13 yrs · Managing Director
HC
Helen CalcraftResigned director
Resigned 2004-06-01 · 7 yrs · Advertising Executive
JM
Jeremy MilesResigned director
Resigned 2004-06-01 · 5 yrs · Advertising Executive
SE
Resigned 2004-06-01 · 8 yrs · Accountant
CorpOvalsec LimitedResigned secretary
Resigned 2003-05-18 · 1 yr
CorpOval Nominees LimitedResigned director
Resigned 2003-05-18 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active