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Carat Limited

Company profile

DissolvedUnited Kingdom
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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
Dentsu Aegis London LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 183899552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 76 historical
NS
Nicholas SperrinCurrent director
Appointed 2021-01-06 · 5 yrs · Company Director
+6 others
DR
Dennis RomijnCurrent director
Appointed 2019-06-21 · 7 yrs · Company Director
+32 others
RS
Richard SextonCurrent director
Appointed 2002-01-02 · 24 yrs · Ad Director
Show 76 historical appointments
MB
Mary BasterfieldResigned director
Resigned 2016-10-12 · 1 yr · Company Director
NT
Nicholas ThomasResigned director
Resigned 2015-05-18 · 4 yrs · Company Director
CP
Claire PriceResigned director
Resigned 2013-09-16 · 3 yrs · Company Director
PG
Patrick GlydonResigned director
Resigned 2013-08-27 · 1 yr · Company Director
PW
Peter WallaceResigned director
Resigned 2011-08-01 · 2 yrs · Director
RH
Robert HorlerResigned director
Resigned 2011-07-15 · 3 yrs · Director
AM
Andrew MoberlyResigned secretary
Resigned 2010-08-27 · 9 yrs
CT
Caroline ThomasResigned secretary
Resigned 2009-11-03
JR
John RossResigned secretary
Resigned 2009-09-01 · Company Secretary
JS
Jo SutherlandResigned director
Resigned 2008-01-01 · 3 yrs · Director
SP
Steven PopleResigned director
Resigned 2008-01-01 · 3 yrs · Director
DB
David BealeResigned director
Resigned 2007-04-24 · 4 yrs · Director
AB
Andy BeswickResigned director
Resigned 2006-09-28 · 5 yrs · Director
BW
Ben WoodResigned director
Resigned 2006-01-01 · Director
BM
Brett MckibbinResigned director
Resigned 2006-01-01 · 5 yrs · Data Communications Media Plan
WR
William RoweResigned director
Resigned 2006-01-01 · 2 yrs · Director
AH
Azon HowieResigned director
Resigned 2006-01-01 · 5 yrs · Director
TJ
Timothy JonesResigned director
Resigned 2005-07-07 · 5 yrs · Hr Director
DW
Dominic WilliamsResigned director
Resigned 2005-07-07 · 6 yrs · Advertising
DB
David BletsoResigned director
Resigned 2005-04-01 · 5 yrs · Director
NS
Nigel SharrocksResigned director
Resigned 2004-09-20 · 7 yrs · Chief Executive
KR
Kate RowlinsonResigned director
Resigned 2004-03-09 · 7 yrs · Strategy Director
MP
Mark PriestleyResigned director
Resigned 2004-03-09 · 2 yrs · Media Director
RM
Richard James MorrisResigned director
Resigned 2004-03-09 · 7 yrs · Client Director
AA
Alex AlthanResigned director
Resigned 2004-01-01 · 4 yrs · Director
HD
Helen DaviesResigned director
Resigned 2003-04-14 · 4 yrs · Communications Planning Direct
JC
John CollResigned director
Resigned 2003-01-01 · 3 yrs · Strategy Director
PG
Paul GageResigned director
Resigned 2003-01-01 · 4 yrs · Data Planning Director
JN
James NorthwayResigned director
Resigned 2002-11-01 · 9 yrs · Consultant
SS
Simon SummerscalesResigned director
Resigned 2002-01-02 · Advertising Director
SH
Stephen HobbsResigned director
Resigned 2002-01-02 · 9 yrs · Advertising Executive
NI
Ntinos IoannouResigned director
Resigned 2002-01-02 · 9 yrs · Advertising Director
SC
Sophie CaswellResigned director
Resigned 2002-01-02 · 2 yrs · Advertising
JG
Joanne GoddardResigned director
Resigned 2000-06-27 · 6 yrs · Advertising
PG
Philippa GlassResigned director
Resigned 2000-06-27 · 7 yrs · Advertising
NM
Nicola Mahon ConnollyResigned director
Resigned 1999-11-11 · 2 yrs · Data Planing Director
GA
Guy AbrahamsResigned director
Resigned 1999-11-11 · 3 yrs · Strategy Director
AA
Alex AltmanResigned director
Resigned 1999-02-23 · 2 yrs · Advertsing
KG
Kevin GlynnResigned director
Resigned 1999-01-04 · 1 yr · Advertising Director
AB
Adrian BakerResigned director
Resigned 1998-12-21 · 1 yr · Marketing
SC
Simon CalvertResigned director
Resigned 1998-06-16 · 1 yr · Communications Director
GJ
Gareth JonesResigned director
Resigned 1998-03-26 · 7 yrs · Director
JB
Jennifer BiggamResigned director
Resigned 1998-03-26 · 7 yrs · Broadcast Dir
DB
Daniel BenedictResigned director
Resigned 1998-03-26 · 6 yrs · Advertising Director
CS
Charles SmallwoodResigned director
Resigned 1998-03-26 · Advertising Dir
JF
John FosterResigned directorResigned secretary
Resigned 1997-10-20 · 13 yrs · Director
MB
Mark Beese JarvisResigned director
Resigned 1997-03-27 · 8 yrs · Media Director
MC
Martin CassResigned director
Resigned 1997-03-27 · 7 yrs · Media Director
CJ
Charles JepsonResigned director
Resigned 1997-03-27 · 4 yrs · Media Director
DP
David PetersResigned director
Resigned 1997-03-27 · 14 yrs · Media Director
DK
David KingResigned director
Resigned 1997-03-27 · 2 yrs · Media Director
PR
Philip ReddawayResigned director
Resigned 1997-03-27 · 10 yrs · Media Director
MJ
Mark JamisonResigned secretaryResigned director
Resigned 1997-03-27
TK
Timothy KirkmanResigned director
Resigned 1997-03-27 · 6 yrs · Media Director
SK
Simon KingResigned director
Resigned 1995-12-14 · 3 yrs · Director
RF
Rosemary FaulknerResigned director
Resigned 1995-01-01 · 2 yrs · Media Director
CM
Colin MillsResigned director
Resigned 1995-01-01 · 10 yrs · Media Director
BB
Beverly Barker BowenResigned director
Resigned 1995-01-01 · 5 yrs · Media Director
JD
John DitchburnResigned director
Resigned 1994-11-10 · 2 yrs · Director Of Communication Stra
PL
Penelope LogierResigned director
Resigned 1993-10-04 · 6 yrs · Advertising Director
NJ
Neil JonesResigned director
Resigned 1993-01-01 · 16 yrs · Media Director
PG
Paul GreenhalghResigned secretaryResigned director
Resigned 1991-12-06 · 5 yrs
KH
Kevin HurdwellResigned director
Resigned 1991-10-31 · 1 yr · Advertising Executive
PC
Philip CoulsonResigned director
Resigned 1991-03-11 · 1 yr · Director
SR
Simon ReesResigned director
Resigned 1991-03-11 · 7 yrs · Director
GM
Godfrey MannResigned director
Resigned 1991-03-11 · 4 yrs · Chairman/Director
MC
Mark CrazeResigned director
Resigned 1991-03-11 · 13 yrs · Managing Director
NB
Nigel BreckonResigned director
Resigned 1991-03-11 · 8 yrs · Director
RP
Roger PowleyResigned director
Resigned 1991-03-11 · 6 yrs · Director
RK
Raymond KellyResigned director
Resigned 1991-03-11 · 8 yrs · Director
JB
John BennettResigned directorResigned secretary
Resigned 1991-03-11 · 1 yr · Finance Director
DR
David ReichResigned director
Resigned 1991-03-11 · Director

Board profile

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