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Companies/06919885

Accenture Marketing Services Ltd

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Accenture (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-22 · No cessation recorded

Source record 120375494
Show 2 ceased records
Accenture Song Brand Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-16 · Ceased 2025-09-22

Source record 118098777
Karma Communications Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-16

Source record 110812748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MF
Malcolm FernandesCurrent director
Appointed 2022-11-30 · 3 yrs · Finance Director
+69 others
GN
Gareth NewtonCurrent director
Appointed 2022-07-26 · 4 yrs · Financial Controller
+69 others
DS
Derek SimpsonCurrent director
Appointed 2017-12-07 · 8 yrs · Solicitor
+114 others
Show 11 historical appointments
DB
Daniel BurtonResigned director
Resigned 2017-06-16 · 5 yrs · Finance Director
AR
Anthony RiceResigned director
Resigned 2016-11-29 · 5 yrs · Solicitor
PR
Patrick Brian Francis RoweResigned director
Resigned 2016-11-29 · 6 yrs · Solicitor
AH
Andrew HaireResigned director
Resigned 2016-11-29 · 1 yr · Solicitor
JB
James Barnes AustinResigned director
Resigned 2016-09-21 · Company Director
IS
Ian ScoffieldResigned director
Resigned 2014-08-07 · 2 yrs · Company Director
BB
Benjamin BilboulResigned director
Resigned 2014-08-07 · 2 yrs · Company Director
RH
Ryan HallResigned director
Resigned 2009-06-01 · 7 yrs · Consultant
PD
Peter DolukhanovResigned secretary
Resigned 2009-06-01 · 7 yrs
PS
Paul SmithResigned director
Resigned 2009-06-01 · 1 yr · Accountant
PD
Peter DolukhanovResigned director
Resigned 2009-06-01 · 7 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active