PORTER NOVELLI LIMITED

Company summary

Company number: 01101649
Status: ACTIVE
Incorporated / age: 13 March 197353 years
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Accounts due: 30 September 2026
Confirmation statement due: 10 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Nature of business
Public relations and communications activities
Previous company names
COUNTRYWIDE PORTER NOVELLI LIMITED
COUNTRYWIDE COMMUNICATIONS GROUP LIMITED
COUNTRYWIDE PUBLICITY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAYNOR, John Devon ACTIVE	Secretary	28 Aug 2025				Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BETTS, John Martin William ACTIVE	Director	30 Sep 2018		England	January 1971	Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England
TOVEY, Amber ACTIVE	Director	01 Jun 2025		England	February 1980	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
WARDLE, John Henry ACTIVE	Director	01 Apr 2023		England	December 1967	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BRAY, Sally Ann RESIGNED	Secretary	30 Mar 2000	28 Aug 2025			Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BROOKS, Jeremy RESIGNED	Secretary		10 Mar 1994			42 West End, Launton, Bicester, Oxfordshire, OX6 0DG
WOOLLEY, Diana Rosemary RESIGNED	Secretary	10 Mar 1994	31 Mar 2000			Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
AMONE, Mark Angelo RESIGNED	Director	12 Apr 2024	01 Jun 2025	United States	November 1967	220 East 42nd Street, 11th Floor, New York City, NY 10017, United States
BACKWITH, Neil Alwyn RESIGNED	Director	27 Jan 1995	08 Apr 2004		October 1952	Chelworth, Lower Lemington, Moreton In Marsh, Gloucestershire, GL56 9NP
BACKWITH, Neil Alwyn RESIGNED	Director		14 Feb 1994		October 1952	Brambles Cottage, Post Office Lane, Lighthorne, Warwickshire, CV35 0AP
BIRKIN, Michael John RESIGNED	Director	01 Jun 1995	01 Oct 1999		July 1958	Ferry Barn, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QW
BISHOP, Leslie RESIGNED	Director	17 Feb 1992	08 Dec 1992		July 1935	1b Elm Place, London, SW7 3QH
BROOKS, Jeremy RESIGNED	Director		02 Jul 1999	England	November 1960	42 West End, Launton, Bicester, Oxfordshire, OX6 0DG
BUCKLAND, Emily Rose RESIGNED	Director	01 Jun 2025	31 Jul 2026	England	February 1978	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
CUMMINGS, Ian Charles RESIGNED	Director	19 Aug 1993	31 Dec 2004		May 1952	9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
CURRAN, Brian William RESIGNED	Director	01 Aug 1998	26 Jan 2001		November 1957	23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
DUNLEAVY, Teresa-Anne RESIGNED	Director	26 Jan 2001	07 Apr 2006	England	March 1964	Oak Cottage, Hathaway Lane, Stratford-Upon-Avon, Warwickshire, CV37 9BJ
HARGRAVE, Sarah Bethan RESIGNED	Director	01 Jun 2025	31 Mar 2026	England	February 1976	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
HEHIR, Peter Noel RESIGNED	Director		01 Mar 2001		December 1944	New Barn Farm, Seer Green, Buckinghamshire, HP9 2QZ
JONES, Peter Ivan RESIGNED	Director	19 Aug 1993	31 May 1995	England	December 1942	Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
JOYCE, Fiona Ethel RESIGNED	Director	26 Jan 2001	31 Mar 2005	United Kingdom	August 1962	53 St James's Drive, London, SW17 7RN
LAKE, David John RESIGNED	Director	16 May 1997	26 Jan 2001		June 1950	The Malthouse, Queens Street, Bloxham, Oxon, OX15 4QQ
LAKE, David John RESIGNED	Director		14 Feb 1994		June 1950	The Malthouse, Queens Street, Bloxham, Oxon, OX15 4QQ
LYE, Geoffrey Brian RESIGNED	Director		31 Dec 1996		October 1949	The Lodge, North Parade Avenue, Oxford, Oxfordshire, OX2 6LX
MILLER, Paul William RESIGNED	Director	01 Jan 1997	08 Apr 2005	United Kingdom	September 1949	Yew Tree House Park Lane, North Newington, Banbury, Oxfordshire, OX15 6AD
MORETTO, Wayne Gerard RESIGNED	Director	01 May 2005	19 Apr 2013	United Kingdom	October 1962	18 Princes Mews, London, W2 4NX
MURPHY, Cindy RESIGNED	Director	01 Jun 2025	30 Jun 2026	England	June 1979	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
PORTER, John RESIGNED	Director		25 May 1994		October 1933	163 Clapboard Ridge Road, Greenwich, Ct, FOREIGN, Usa
RESK, Patrick RESIGNED	Director	17 Apr 2014	11 Aug 2022	United States	March 1966	195, Broadway, 17th Floor, New York City, NY 10007, United States
TRUEMAN, Peter Douglas RESIGNED	Director	20 Jan 2014	30 Sep 2018	United Kingdom	January 1952	Bankside 2, Southwark Street, London, SE1 0SW, England
WARD, Sally Naomi Fiona RESIGNED	Director	19 Jan 2010	01 Jan 2016	England	July 1964	Ivy House, High Street, Culworth, Banbury, Oxfordshire, OX17 2AZ, England
WILLIAMS, Sally Ann RESIGNED	Director	26 Jan 2001	11 May 2007	England	October 1962	Fenton House 8 The Old Saw Mill, Long Mill Lane Platt, Sevenoaks, Kent, TN15 8QJ
WINTER, Barry Clive, Dr RESIGNED	Director	26 Jan 2001	04 Mar 2005	England	October 1959	442 Westwood Heath Road, Coventry, West Midlands, CV4 8AA
WOLFE, Scott Alexander RESIGNED	Director	12 Aug 2022	31 Mar 2023	United States	May 1970	220 East 42nd Street, 11th Floor, New York City, NY 10017, United States
WREFORD, Anthony William RESIGNED	Director	01 Oct 1999	26 Jan 2001	England	May 1952	55 Cheyne Court, Flood Street, London, SW3 5TS
WREN III, John Douglas RESIGNED	Director	19 Aug 1993	26 Feb 1996		July 1952	120 Pacific Street, Brooklyn, New York 11201, Usa
WYLLIE, Jean Elizabeth RESIGNED	Director	01 Jan 2005	11 Nov 2009		February 1965	Yew Tree Cottage, Kiln Lane, Hedgerley, Buckinghamshire, SL2 3UU

TRAYNOR, John Devon ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

BETTS, John Martin William ACTIVE
Role: Director
Appointed on: 30 Sep 2018
Country of Residence: England
Date of birth: January 1971
Address: Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England

TOVEY, Amber ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: February 1980
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

WARDLE, John Henry ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: December 1967
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 28 Aug 2025
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

BROOKS, Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1994
Address: 42 West End, Launton, Bicester, Oxfordshire, OX6 0DG

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 10 Mar 1994
Resigned on: 31 Mar 2000
Address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS

AMONE, Mark Angelo RESIGNED
Role: Director
Appointed on: 12 Apr 2024
Resigned on: 01 Jun 2025
Country of Residence: United States
Date of birth: November 1967
Address: 220 East 42nd Street, 11th Floor, New York City, NY 10017, United States

BACKWITH, Neil Alwyn RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 08 Apr 2004
Date of birth: October 1952
Address: Chelworth, Lower Lemington, Moreton In Marsh, Gloucestershire, GL56 9NP

BACKWITH, Neil Alwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1994
Date of birth: October 1952
Address: Brambles Cottage, Post Office Lane, Lighthorne, Warwickshire, CV35 0AP

BIRKIN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Oct 1999
Date of birth: July 1958
Address: Ferry Barn, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QW

BISHOP, Leslie RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 08 Dec 1992
Date of birth: July 1935
Address: 1b Elm Place, London, SW7 3QH

BROOKS, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1999
Country of Residence: England
Date of birth: November 1960
Address: 42 West End, Launton, Bicester, Oxfordshire, OX6 0DG

BUCKLAND, Emily Rose RESIGNED
Role: Director
Appointed on: 01 Jun 2025
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: February 1978
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

CUMMINGS, Ian Charles RESIGNED
Role: Director
Appointed on: 19 Aug 1993
Resigned on: 31 Dec 2004
Date of birth: May 1952
Address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH

CURRAN, Brian William RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 26 Jan 2001
Date of birth: November 1957
Address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR

DUNLEAVY, Teresa-Anne RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 07 Apr 2006
Country of Residence: England
Date of birth: March 1964
Address: Oak Cottage, Hathaway Lane, Stratford-Upon-Avon, Warwickshire, CV37 9BJ

HARGRAVE, Sarah Bethan RESIGNED
Role: Director
Appointed on: 01 Jun 2025
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1976
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

HEHIR, Peter Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2001
Date of birth: December 1944
Address: New Barn Farm, Seer Green, Buckinghamshire, HP9 2QZ

JONES, Peter Ivan RESIGNED
Role: Director
Appointed on: 19 Aug 1993
Resigned on: 31 May 1995
Country of Residence: England
Date of birth: December 1942
Address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6

JOYCE, Fiona Ethel RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 53 St James's Drive, London, SW17 7RN

LAKE, David John RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 26 Jan 2001
Date of birth: June 1950
Address: The Malthouse, Queens Street, Bloxham, Oxon, OX15 4QQ

LAKE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1994
Date of birth: June 1950
Address: The Malthouse, Queens Street, Bloxham, Oxon, OX15 4QQ

LYE, Geoffrey Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: October 1949
Address: The Lodge, North Parade Avenue, Oxford, Oxfordshire, OX2 6LX

MILLER, Paul William RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 08 Apr 2005
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Yew Tree House Park Lane, North Newington, Banbury, Oxfordshire, OX15 6AD

MORETTO, Wayne Gerard RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 18 Princes Mews, London, W2 4NX

MURPHY, Cindy RESIGNED
Role: Director
Appointed on: 01 Jun 2025
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: June 1979
Address: Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England

PORTER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: October 1933
Address: 163 Clapboard Ridge Road, Greenwich, Ct, FOREIGN, Usa

RESK, Patrick RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 11 Aug 2022
Country of Residence: United States
Date of birth: March 1966
Address: 195, Broadway, 17th Floor, New York City, NY 10007, United States

TRUEMAN, Peter Douglas RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Bankside 2, Southwark Street, London, SE1 0SW, England

WARD, Sally Naomi Fiona RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: July 1964
Address: Ivy House, High Street, Culworth, Banbury, Oxfordshire, OX17 2AZ, England

WILLIAMS, Sally Ann RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 11 May 2007
Country of Residence: England
Date of birth: October 1962
Address: Fenton House 8 The Old Saw Mill, Long Mill Lane Platt, Sevenoaks, Kent, TN15 8QJ

WINTER, Barry Clive, Dr RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 04 Mar 2005
Country of Residence: England
Date of birth: October 1959
Address: 442 Westwood Heath Road, Coventry, West Midlands, CV4 8AA

WOLFE, Scott Alexander RESIGNED
Role: Director
Appointed on: 12 Aug 2022
Resigned on: 31 Mar 2023
Country of Residence: United States
Date of birth: May 1970
Address: 220 East 42nd Street, 11th Floor, New York City, NY 10017, United States

WREFORD, Anthony William RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 26 Jan 2001
Country of Residence: England
Date of birth: May 1952
Address: 55 Cheyne Court, Flood Street, London, SW3 5TS

WREN III, John Douglas RESIGNED
Role: Director
Appointed on: 19 Aug 1993
Resigned on: 26 Feb 1996
Date of birth: July 1952
Address: 120 Pacific Street, Brooklyn, New York 11201, Usa

WYLLIE, Jean Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 11 Nov 2009
Date of birth: February 1965
Address: Yew Tree Cottage, Kiln Lane, Hedgerley, Buckinghamshire, SL2 3UU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
06 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1986	Satisfied
12 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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