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Companies/03364908

Carl Byoir (UK) Limited

Other business support service activities n.e.c. · 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
Hill & Knowlton LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 14100462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
MH
Mark James Hinton-JonesCurrent secretaryCurrent director
Appointed 2025-04-22 · 1 yr
+4 others
PB
Pippa BurridgeCurrent director
Appointed 2025-04-01 · 1 yr · Chief Operating Officer
+2 others
Show 12 historical appointments
SL
Sarah LeuschkeResigned secretary
Resigned 2020-01-02 · 5 yrs
SL
Sarah LeuschkeResigned director
Resigned 2020-01-02 · 5 yrs · Director And Company Secretary
SW
Simon WhiteheadResigned director
Resigned 2019-12-06 · 5 yrs · Pr, Comms And Public Affairs Consultant
RM
Richard William MillarResigned director
Resigned 2012-01-19 · 9 yrs · Director
JB
James BullResigned director
Resigned 2008-12-31 · 3 yrs · Accountant
DM
David MclarenResigned director
Resigned 2004-12-31 · 3 yrs · Consultant
AS
Anthony StimpsonResigned secretaryResigned director
Resigned 2002-11-01 · 17 yrs · Chartered Accountant
AL
Andrew LaurenceResigned director
Resigned 1998-12-18 · 10 yrs · Pr Consultant
RJ
Richard JaquesResigned director
Resigned 1998-04-27 · Company Director
MP
Michael PledgeResigned directorResigned secretary
Resigned 1998-04-27 · 4 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active