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Companies/01908293

Billetts Media Consulting Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1985Private 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
Billetts Consulting 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 115540910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 45 historical
KH
Katharine Joanna HerrityCurrent director
Appointed 2025-03-19 · 1 yr · Finance Director
+39 others
Show 45 historical appointments
JH
Julia HubbardResigned director
Resigned 2023-04-28 · 1 yr · Cfo
NW
Nick WatersResigned director
Resigned 2021-01-29 · 3 yrs · Chief Executive Officer
LY
Lorraine YoungResigned secretary
Resigned 2021-01-26 · 3 yrs
AN
Alan NewmanResigned director
Resigned 2020-10-01 · 2 yrs · Finance Director
RB
Richard Basil JonesResigned director
Resigned 2018-10-23 · 1 yr · Director
AN
Andrew NobleResigned director
Resigned 2017-12-31 · Finance Director
MS
Mark SanfordResigned director
Resigned 2017-12-31 · 3 yrs · Solicitor
AB
Andrew BeachResigned directorResigned secretary
Resigned 2008-04-24 · 8 yrs · Cfo
NM
Nicholas ManningResigned director
Resigned 2008-02-27 · 9 yrs · Chief Operations Officer
MG
Michael GreenleesResigned director
Resigned 2008-02-27 · 8 yrs · Chief Executive Officer
MU
Michael UzielliResigned directorResigned secretary
Resigned 2007-03-31 · Chartered Accountant
DT
David TrendleResigned secretaryResigned director
Resigned 2006-07-14 · Finance Director
ST
Stephen ThomsonResigned director
Resigned 2005-09-15 · 2 yrs · Director
DC
David CollinsResigned director
Resigned 2004-05-01 · 1 yr · Systems Director
RH
Robert HillResigned director
Resigned 2004-05-01 · 1 yr · Consultant
DM
Donna MaloneResigned director
Resigned 2004-05-01 · 1 yr · Consultant
AS
Andrew SmithResigned director
Resigned 2003-05-28 · 2 yrs · Consultant
RP
Rory ParkResigned secretaryResigned director
Resigned 2003-05-01 · 3 yrs
HL
Hugh LindsayResigned director
Resigned 2002-05-01 · 1 yr · Media Consultant
TK
Timothy KeenResigned director
Resigned 2002-05-01 · 1 yr · Media Consultant
NS
Neil SpencerResigned director
Resigned 2002-05-01 · 1 yr · Media Consultant
AS
Antony SquiresResigned director
Resigned 2001-08-01 · 4 yrs · Consultant
JF
John FergusonResigned director
Resigned 2000-07-01 · 1 yr · Company Director
IF
Ian FermorResigned director
Resigned 1999-05-01 · 2 yrs · Media Director
DD
David DriverResigned director
Resigned 1999-05-01 · 1 yr · Finance Director
SC
Simon CrossResigned director
Resigned 1998-11-01 · 6 yrs · Media Analyst
KT
Keith TileyResigned director
Resigned 1997-11-01 · 7 yrs · Media Consultant
DB
Derek BaxterResigned secretary
Resigned 1995-06-29 · 7 yrs
PM
Patrick MorrisonResigned director
Resigned 1994-09-01 · Media Executive
AP
Andrew PearchResigned director
Resigned 1994-09-01 · 13 yrs · Media Executive
NS
Nigel StanfordResigned secretary
Resigned 1994-06-13
ME
Michael ElmsResigned director
Resigned 1993-12-07 · 1 yr · Media Executive
WK
William KerryResigned secretary
Resigned 1993-08-18
GC
Gillian CarpenterResigned secretary
Resigned 1993-05-21 · Secretary
GP
Graham PottsResigned secretary
Resigned 1992-09-15
JB
John BillettResigned director
Resigned 1992-07-01 · 14 yrs · Media Consultant
PT
Peter ToyntonResigned director
Resigned 1992-07-01 · 2 yrs · Chartered Accountant
IP
Ian PayneResigned director
Resigned 1992-03-27 · Advertising Executive
AR
Anthony RichardsonResigned director
Resigned 1992-03-27 · Chartered Secretary

Board profile

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