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Companies/03300123

Ebiquity Associates Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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 114420848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
KH
Katharine Joanna HerrityCurrent director
Appointed 2025-03-19 · 1 yr · Finance Director
+39 others
DM
Dorcas MurrayCurrent secretary
Appointed 2024-09-09 · 2 yrs
+1 other
NP
Nicholas PughCurrent director
Appointed 2021-02-01 · 5 yrs · Managing Director UK
+2 others
NP
Nick PughCurrent director
Appointed 2021-02-01 · 5 yrs · Managing Director UK
Show 24 historical appointments
JH
Julia HubbardResigned director
Resigned 2023-04-28 · 1 yr · Cfo
NW
Nick WatersResigned director
Resigned 2021-02-01 · 3 yrs · Chief Executive Officer
LY
Lorraine YoungResigned secretary
Resigned 2021-01-26 · 3 yrs
AN
Alan NewmanResigned director
Resigned 2019-01-30 · 4 yrs · Chief Financial Officer
RB
Richard Basil JonesResigned director
Resigned 2018-10-23 · 1 yr · Director
MS
Mark SanfordResigned director
Resigned 2018-10-04 · 2 yrs · Solicitor
AN
Andrew NobleResigned director
Resigned 2017-12-31 · Finance Director
MK
Michael KargResigned director
Resigned 2017-12-31 · 1 yr · Chief Executive
MB
Morag BlazeyResigned director
Resigned 2015-10-23 · 3 yrs · Director
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 directorResigned secretary
Resigned 2002-01-22 · 5 yrs · Financial Director
RD
Richard DawsonResigned directorResigned secretary
Resigned 1999-08-09 · 2 yrs · Finance Director
PA
Paul AdamsResigned director
Resigned 1999-08-09 · 14 yrs · Director IT
CI
Charles IlsleyResigned director
Resigned 1998-03-01 · 2 yrs · Non-Executive Director
ST
Stephen ThomsonResigned directorResigned secretary
Resigned 1997-01-09 · 10 yrs · Joint Managing Director
ST
Sarah ThomsonResigned director
Resigned 1997-01-09 · 10 yrs · Joint Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active