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Companies/00669279

Saatchi & Saatchi (Central Services) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1960Private 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
Mms Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 187714649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
CR
Charles Richard Cooper RuddCurrent director
Appointed 2026-03-09
+2 others
CH
Claire HollandsCurrent director
Appointed 2025-06-24 · 1 yr · Ceo, Saatchi & Saatchi UK
+2 others
DI
Demet IkilerCurrent director
Appointed 2023-04-11 · 3 yrs · Chief Operating Officer, Emea
+15 others
PM
Philippa MuwangaCurrent secretary
Appointed 2020-06-16 · 6 yrs
+56 others
Show 38 historical appointments
SJ
Sarah JenkinsResigned director
Resigned 2024-07-24 · Chief Operating Officer, Saatchi & Saatc
JD
James Denton ClarkResigned director
Resigned 2023-07-06 · Chief Executive Officer, Saatchi & Saatc
CK
Christopher KayResigned director
Resigned 2022-05-24 · 1 yr · Ceo, Saatchi & Saatchi
MD
Magnus DjabaResigned director
Resigned 2021-06-24 · Global President, Saatchi & Saatchi Ceo
AK
Annette KingResigned director
Resigned 2018-06-29 · 4 yrs · Chief Executive Officer
NR
Nicola RajResigned secretary
Resigned 2017-06-07 · 1 yr
SM
Sophie Martin ChantepieResigned director
Resigned 2017-03-31 · 4 yrs · Chief Talent Officer
JB
Justin BillingsleyResigned director
Resigned 2017-03-31 · 1 yr · Chief Operating Officer
AB
Alex BekkermanResigned director
Resigned 2015-06-30 · 1 yr · Regional Cfo - Emea
RS
Robert SeniorResigned director
Resigned 2015-06-30 · 1 yr · Chief Executive Officer
JM
Joanne MunisResigned secretary
Resigned 2015-04-07 · 5 yrs
SB
Sarah BaileyResigned secretary
Resigned 2014-01-13 · 1 yr
AH
Alan HarkerResigned director
Resigned 2012-11-01 · 2 yrs · Chief Financial Officer
RB
Raj BasranResigned secretary
Resigned 2012-06-20 · 4 yrs
GW
Gillian Walls EckleyResigned secretary
Resigned 2011-04-13 · 2 yrs
RD
Robert DavisResigned secretary
Resigned 2010-11-03
JC
James CarriganResigned director
Resigned 2008-01-16 · 17 yrs · Head Of UK Tax
SE
Susanna EwingResigned secretary
Resigned 2007-11-30 · 1 yr
MG
Minna Gonzalez GomezResigned secretary
Resigned 2007-03-26 · 3 yrs · Company Secretary
JX
Johann XavierResigned director
Resigned 2006-07-31 · 6 yrs · Finance Director
AG
Alec GrahamResigned directorResigned secretary
Resigned 2006-01-01 · Finance Director
AW
Alison WyllieResigned secretary
Resigned 2005-12-19
EE
Elizabeth EarlResigned secretary
Resigned 2005-05-03 · 2 yrs
PC
Philippe CouretResigned director
Resigned 2000-11-30 · 5 yrs · UK Group Finance Director
CK
Catherine KurtzResigned secretary
Resigned 2000-11-30 · 4 yrs
RW
Robert WatsonResigned director
Resigned 1999-06-11 · 1 yr · Accountant
WS
Wendy SmythResigned director
Resigned 1998-01-09 · 2 yrs · Finance Director
FE
Fiona EvansResigned directorResigned secretary
Resigned 1998-01-09 · 2 yrs · Chartered Secretary
DW
David WeatherseedResigned directorResigned secretary
Resigned 1996-06-28 · 2 yrs · Deputy Finance Director
PH
Peter HowellResigned director
Resigned 1994-07-22 · 3 yrs · Company Secretary/Solicitor
DB
David BindingResigned director
Resigned 1992-03-27 · 1 yr · Barrister/Company Sec
CB
Christopher BuntonResigned director
Resigned 1992-03-27 · 5 yrs · Group Treasurer
AJ
Annamaria JansResigned directorResigned secretary
Resigned 1992-03-27 · 4 yrs · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active