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Companies/06367844

Fcb Health London Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 2007Private 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
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 204003748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
JB
Appointed 2025-12-17
+16 others
HS
Hazel SoanesCurrent director
Appointed 2025-12-17
+4 others
PO
Patrick O ConnorCurrent director
Appointed 2025-09-02 · 1 yr · Finance Director
+2 others
LB
Louise BeanCurrent secretary
Appointed 2007-09-11 · 19 yrs
+184 others
Show 21 historical appointments
JW
John WardleResigned director
Resigned 2025-12-17
JK
Jonathan KerriganResigned director
Resigned 2022-02-09 · 1 yr · Director
JK
Jonathan KukathasanResigned director
Resigned 2022-02-09 · 3 yrs · Director
CG
Christopher GutResigned director
Resigned 2020-04-21 · 1 yr · Cfo
AT
Andrea TessarinResigned director
Resigned 2019-07-26 · Finance Director
GP
Gavin PittResigned director
Resigned 2019-07-26 · 2 yrs · Hr Director
JH
Joerg HempelmannResigned director
Resigned 2019-01-15 · 7 yrs · President And Ceo
FA
Faisal AhmedResigned director
Resigned 2015-05-21 · 3 yrs · Digital Director
AF
Alexander FrewResigned director
Resigned 2015-05-21 · 2 yrs · Client Services Director
TK
Thomas KellyResigned director
Resigned 2015-05-21 · 8 yrs · Finance
JA
Julian AstinResigned director
Resigned 2015-05-21 · 3 yrs · Creative Director
OB
Otis BakerResigned director
Resigned 2011-05-09 · 7 yrs · Company Director
HD
Hugh DohertyResigned director
Resigned 2011-05-09 · 4 yrs · Cfo
KM
Khurshed MehtaResigned director
Resigned 2007-11-29 · 7 yrs · Chartered Accountant
IG
Ila Garner PatelResigned director
Resigned 2007-10-01 · 3 yrs · Director
TG
Thomas GordonResigned director
Resigned 2007-10-01 · 3 yrs · Director
MY
Michael YoungResigned director
Resigned 2007-10-01 · 3 yrs · Director
SP
Sal PereccaResigned director
Resigned 2007-09-27 · 3 yrs · Chairman & Ceo Advertising
FG
Frank GalellaResigned director
Resigned 2007-09-12 · 7 yrs · Financial Officer
SV
Steve VivianoResigned director
Resigned 2007-09-12 · 7 yrs · Director
DC
Derek ColemanResigned director
Resigned 2007-09-11 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active