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Companies/03070888

Mercia Outdoor Advertising Limited

Advertising agencies · 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 · 3 ceased
Wildstone Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-24 · No cessation recorded

Source record 1889595
Show 3 ceased records
Wildstone Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-04 · Ceased 2021-03-24

Source record 9311339
DS
Mr Daneville David SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-04

Source record 1645927
BS
Mr Bryan Robert SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-04

Source record 1645928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SS
Stuart SmithCurrent director
Appointed 2025-02-27 · 1 yr · Director
+71 others
DC
Damian CoxCurrent director
Appointed 2019-07-04 · 7 yrs · Director
+60 others
JC
Jonathan ChandlerCurrent director
Appointed 2019-07-04 · 7 yrs · Director
+54 others
PA
Philip AllardCurrent director
Appointed 2019-07-04 · 7 yrs · Director Of Planning
+45 others
Show 15 historical appointments
JH
Jill HebdenResigned director
Resigned 2024-11-07 · Director
CL
Cherie LovellResigned director
Resigned 2024-04-25 · Director
WA
Wenda AdriaanseResigned director
Resigned 2024-04-25 · Director
JS
Jennifer SmithResigned director
Resigned 2021-07-08 · 2 yrs · Cfo
DG
Darren GallantResigned director
Resigned 2021-04-15 · 3 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2021-04-15 · 3 yrs
PF
Patrick FisherResigned director
Resigned 2019-07-04 · Director
BS
Bryan SmithResigned directorResigned secretary
Resigned 2010-01-27 · 10 yrs · Director
DS
David SmithResigned director
Resigned 2010-01-20 · 10 yrs · Director
SS
Sandra SmithResigned director
Resigned 1995-10-31 · 15 yrs · Care Assistant
WS
Wendy SmithResigned directorResigned secretary
Resigned 1995-10-30 · 15 yrs · Clerical Assistant
DS
Daneville SmithResigned director
Resigned 1995-06-21 · Advertising Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active