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Porter Novelli Limited

01101649

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
Incorporated 13/03/1973

Previously known as

Countrywide Porter Novelli Limited · until 17/05/2004
Countrywide Communications Group Limited · until 18/09/1996
Countrywide Publicity Limited · until 14/09/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

70210
70210

Officers

Mr John Martin William Betts

director · Since 30/09/2018

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mr John Henry Wardle

director · Since 01/04/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mrs Amber Tovey

director · Since 01/06/2025

PUBLIC RELATIONS STRATEGIC CONSULTANCY

BRITISH · ENGLAND · Age 46

Mr John Devon Traynor

secretary · Since 28/08/2025

John Martin William Betts

director · Since 30/09/2018

British · England · Age 55

John Henry Wardle

director · Since 01/04/2023

British · England · Age 58

Amber Tovey

director · Since 01/06/2025

British · England · Age 46

John Devon Traynor

secretary · Since 28/08/2025

Former

Leslie Bishop

director · Resigned 08/12/1992

David John Lake

director · Resigned 14/02/1994

Neil Alwyn Backwith

director · Resigned 14/02/1994

Jeremy Brooks

secretary · Resigned 10/03/1994

John Porter

director · Resigned 25/05/1994

Peter Ivan Jones

director · Resigned 31/05/1995

John Douglas Wren Iii

director · Resigned 26/02/1996

Geoffrey Brian Lye

director · Resigned 31/12/1996

Jeremy Brooks

director · Resigned 02/07/1999

Michael John Birkin

director · Resigned 01/10/1999

Diana Rosemary Woolley

secretary · Resigned 31/03/2000

David John Lake

director · Resigned 26/01/2001

Brian William Curran

director · Resigned 26/01/2001

Anthony William Wreford

director · Resigned 26/01/2001

Peter Noel Hehir

director · Resigned 01/03/2001

Neil Alwyn Backwith

director · Resigned 08/04/2004

Ian Charles Cummings

director · Resigned 31/12/2004

Barry Clive Winter

director · Resigned 04/03/2005

Fiona Ethel Joyce

director · Resigned 31/03/2005

Paul William Miller

director · Resigned 08/04/2005

Teresa-Anne Dunleavy

director · Resigned 07/04/2006

Sally Ann Williams

director · Resigned 11/05/2007

Jean Elizabeth Wyllie

director · Resigned 11/11/2009

Wayne Gerard Moretto

director · Resigned 19/04/2013

Sally Naomi Fiona Ward

director · Resigned 01/01/2016

Peter Douglas Trueman

director · Resigned 30/09/2018

Patrick Resk

director · Resigned 11/08/2022

Scott Alexander Wolfe

director · Resigned 31/03/2023

Mark Angelo Amone

director · Resigned 01/06/2025

Sally Ann Bray

secretary · Resigned 28/08/2025

Sarah Bethan Hargrave

director · Resigned 31/03/2026

Ms Cindy Murphy

director · Resigned 30/06/2026

Cindy Murphy

director · Resigned 30/06/2026

Miss Emily Rose Buckland

director · Resigned 31/07/2026

Emily Rose Buckland

director · Resigned 31/07/2026

Persons with Significant Control

Das Uk Investments Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 3097778 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 17/07/2007Registered 23/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 07/03/1986Registered 21/03/1986

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Bankside 3
2026-08-20

BANKSIDE 3

post townLondon
2026-08-20

LONDON

officer appointedTRAYNOR, John Devon
2026-08-20
officer appointedBETTS, John Martin William
2026-08-20
officer appointedTOVEY, Amber
2026-08-20
officer appointedWARDLE, John Henry
2026-08-20