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Companies/03013406

Bcmg Limited

Private Limited Company · 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
Ebiquity PlcCorporate
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 94195710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
KH
Katharine Joanna HerrityCurrent director
Appointed 2025-03-19 · 1 yr · Finance Director
+39 others
NP
Nicholas PughCurrent director
Appointed 2024-08-14 · 2 yrs · Managing Director
+2 others
Show 26 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 2019-03-01 · 4 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
MG
Michael GreenleesResigned director
Resigned 2007-10-10 · 8 yrs · Director
NM
Nicholas ManningResigned director
Resigned 2007-09-27 · 10 yrs · Director
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
RP
Rory ParkResigned secretaryResigned director
Resigned 2003-05-01 · 3 yrs
DB
Derek BaxterResigned directorResigned secretary
Resigned 2003-05-01 · 2 yrs · Certified Accountant
DB
David BridgesResigned director
Resigned 2002-09-01 · 4 yrs · Media Consultant
MH
Michael HockneyResigned director
Resigned 1998-03-18 · 7 yrs · Manangement Consultant
AP
Andrew PearchResigned director
Resigned 1995-06-07 · 12 yrs · Media Consultancy
JB
John BillettResigned director
Resigned 1995-04-19 · 11 yrs · Media Consultant
CorpDouglas Nominees LimitedResigned director
Resigned 1995-01-24

Board profile

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