NEXT 15 GROUP PLC

Company summary

Company number: 01579589
Status: ACTIVE
Incorporated / age: 12 August 198145 years
Registered office: 60 Great Portland Street, London, W1W 7RT, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 15 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 06:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
60 Great Portland Street, London, W1W 7RT, United Kingdom
Nature of business
Public relations and communications activities
Previous company names
NEXT FIFTEEN COMMUNICATIONS GROUP PLC
ONEMONDAY GROUP PLC.
TEXT 100 GROUP PLC
TEXT 100 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANFORD, Mark John ACTIVE	Secretary	15 Feb 2021				60, Great Portland Street, London, W1W 7RT, United Kingdom
ASTAIRE, Mark David ACTIVE	Director	01 Feb 2025		England	August 1959	60, Great Portland Street, London, W1W 7RT, United Kingdom
BUTLER, Paul ACTIVE	Director	23 Jun 2022		United States	April 1969	60, Great Portland Street, London, W1W 7RT, United Kingdom
KALIFA, Maneck Minoo ACTIVE	Director	01 Jun 2025		England	April 1967	60, Great Portland Street, London, W1W 7RT, United Kingdom
KNIGHTS, Samuel Thomas James ACTIVE	Director	01 Jul 2025		England	August 1982	60, Great Portland Street, London, W1W 7RT, United Kingdom
WREN, Samantha Anne ACTIVE	Director	01 Jun 2025		England	November 1966	60, Great Portland Street, London, W1W 7RT, United Kingdom
BLAIR, James RESIGNED	Secretary	11 Dec 2020	15 Feb 2021			75, Bermondsey Street, London, SE1 3XF, United Kingdom
DEWHURST, David Mark RESIGNED	Secretary	07 Sep 2009	03 Dec 2013			The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
DEWHURST, David Mark RESIGNED	Secretary	17 Apr 2003	16 Oct 2003			Hyrons Manor, 2 Hyrons Lane, Amersham, Buckinghamshire, HP6 5AS
FOGG, Amanda Claire RESIGNED	Secretary	23 Feb 1999	17 Apr 2003			16 Kenilworth Road, London, NW6 7HJ
LEE MORRISON, Nicholas RESIGNED	Secretary	08 Jan 2016	11 Dec 2020			75, Bermondsey Street, London, SE1 3XF, United Kingdom
LEWIS, Thomas William RESIGNED	Secretary		14 Jul 1997			Frogs Hall, Sissinghurst Road Biddenden, Ashford, Kent, TN27 8HA
MAGEE, Brendan Patrick Michael RESIGNED	Secretary	14 Jul 1997	23 Feb 1999			34 Bower Mount Road, Maidstone, Kent, ME16 8AU
SANFORD, Mark RESIGNED	Secretary	03 Dec 2013	08 Jan 2016			75, Bermondsey Street, London, SE1 3XF, United Kingdom
SANFORD, Mark John RESIGNED	Secretary	16 Oct 2003	07 Sep 2009			30 Abinger Road, Bedford Park, London, W4 1EL
ADAMS, Mark Stuart RESIGNED	Director		07 Jul 1999	United Kingdom	July 1959	4 Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ
CALVIN RASOR, John RESIGNED	Director	07 Jul 1999	01 Aug 2000		August 1932	51 Kitty Hawk Drive, Pittsford 14534 New York, Usa, FOREIGN
CRIGHTON, Carlo Ian RESIGNED	Director	01 Feb 1998	01 Jan 2001		April 1964	Leysin Crosthwaite Park East, Dun Laoire, County Dublin, IRISH
DEWHURST, David Mark RESIGNED	Director	07 Jul 1999	09 Dec 2013	England	June 1963	The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
DYSON, Timothy John Bruce RESIGNED	Director		26 Jun 2025	United States	December 1960	60, Great Portland Street, London, W1W 7RT, United Kingdom
EYRE, Richard Anthony RESIGNED	Director	12 May 2011	31 Jan 2021	United Kingdom	May 1954	75, Bermondsey Street, London, SE1 3XF, United Kingdom
GRANT, Susan Caroline RESIGNED	Director		20 Jan 1992		September 1962	15 Rosebank Road, Hanwell, London, W7 2EW
HARRIS, Peter Jonathan RESIGNED	Director	25 Mar 2014	30 May 2025	England	March 1962	60, Great Portland Street, London, W1W 7RT, United Kingdom
HUNTER, Helen Sarah RESIGNED	Director	26 Jun 2019	26 Jun 2025	United Kingdom	January 1975	60, Great Portland Street, London, W1W 7RT, United Kingdom
HYNES MCGOVERN, Aedhmar Brid RESIGNED	Director	04 Mar 1997	01 Jan 2001		July 1966	19 Acacia Avenue, Belvedere, California, CA94920, Usa
JONES, Dianna Renea RESIGNED	Director	06 Apr 2022	26 Jun 2025	United States	December 1976	60, Great Portland Street, London, W1W 7RT, United Kingdom
KALSI, Sandeep Singh RESIGNED	Director	01 Aug 1995	01 Jan 2001	England	February 1963	Courtlands, 38a Abbotswood, Guildford, Surrey, GU1 1UZ
KEMP, Katherine Anne RESIGNED	Director	04 May 1994	07 Jul 1999		October 1964	6 Lancaster Gardens, London, W13 9JY
LADKIN-BRAND, Penelope Anne RESIGNED	Director	24 Jul 2017	08 Jul 2026	England	November 1977	60, Great Portland Street, London, W1W 7RT, United Kingdom
LESNIAK, Alicja Barbara RESIGNED	Director	01 Jul 2011	30 Jun 2017	United Kingdom	December 1951	75, Bermondsey Street, London, SE1 3XF, United Kingdom
LEWIS, Thomas William RESIGNED	Director		31 Jul 2006	England	March 1956	Morghew Farm, Smallhythe Road, Tenterden, Kent, TN30 7LR
LUCAS, Martin George RESIGNED	Director	14 Jul 1997	15 Apr 1998		February 1963	4 Aubert Road, London, N5 1TX
MAGEE, Brendan Patrick Michael RESIGNED	Director		23 Jan 2007	United Kingdom	January 1955	34 Bower Mount Road, Maidstone, Kent, ME16 8AU
PEACHEY, Jonathan Andrew RESIGNED	Director	06 Apr 2022	31 Oct 2025	United Kingdom	April 1966	60, Great Portland Street, London, W1W 7RT, United Kingdom
PERRISS, Robyn RESIGNED	Director	12 Nov 2020	26 Jun 2025	United Kingdom	August 1973	60, Great Portland Street, London, W1W 7RT, United Kingdom
RAVDEN, Matthew James Hamilton RESIGNED	Director		01 Jan 2001	Uk	February 1963	Clay Pightles, Stoke Row Road Kingwood, Henley On Thames, Oxfordshire, RG9 5NU
SHORE, Genevieve Helen RESIGNED	Director	01 Feb 2015	26 Jun 2019	United Kingdom	May 1969	75, Bermondsey Street, London, SE1 3XF, United Kingdom
TAYLOR, Ian Colin RESIGNED	Director	12 Jan 1999	31 Jul 2011	United Kingdom	April 1945	The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
WENNMACHERS, Margarita Auguste RESIGNED	Director	17 Aug 2011	01 Feb 2015	United States	December 1964	The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
WEST, Andrew Jeremy Holdsworth RESIGNED	Director	24 May 1994	01 Jan 2001	England	March 1964	The Old Bakery, Hambleden, Henley On Thames, Oxfordshire, RG9 6RT
WHITEHORN, William Elliott RESIGNED	Director	01 Jan 2004	12 May 2011	United Kingdom	February 1960	6, Half Moon Street, London, W1J 7BA, United Kingdom

SANFORD, Mark John ACTIVE
Role: Secretary
Appointed on: 15 Feb 2021
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

ASTAIRE, Mark David ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: August 1959
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

BUTLER, Paul ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: United States
Date of birth: April 1969
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

KALIFA, Maneck Minoo ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: April 1967
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

KNIGHTS, Samuel Thomas James ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: August 1982
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

WREN, Samantha Anne ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: November 1966
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

BLAIR, James RESIGNED
Role: Secretary
Appointed on: 11 Dec 2020
Resigned on: 15 Feb 2021
Address: 75, Bermondsey Street, London, SE1 3XF, United Kingdom

DEWHURST, David Mark RESIGNED
Role: Secretary
Appointed on: 07 Sep 2009
Resigned on: 03 Dec 2013
Address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG

DEWHURST, David Mark RESIGNED
Role: Secretary
Appointed on: 17 Apr 2003
Resigned on: 16 Oct 2003
Address: Hyrons Manor, 2 Hyrons Lane, Amersham, Buckinghamshire, HP6 5AS

FOGG, Amanda Claire RESIGNED
Role: Secretary
Appointed on: 23 Feb 1999
Resigned on: 17 Apr 2003
Address: 16 Kenilworth Road, London, NW6 7HJ

LEE MORRISON, Nicholas RESIGNED
Role: Secretary
Appointed on: 08 Jan 2016
Resigned on: 11 Dec 2020
Address: 75, Bermondsey Street, London, SE1 3XF, United Kingdom

LEWIS, Thomas William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 1997
Address: Frogs Hall, Sissinghurst Road Biddenden, Ashford, Kent, TN27 8HA

MAGEE, Brendan Patrick Michael RESIGNED
Role: Secretary
Appointed on: 14 Jul 1997
Resigned on: 23 Feb 1999
Address: 34 Bower Mount Road, Maidstone, Kent, ME16 8AU

SANFORD, Mark RESIGNED
Role: Secretary
Appointed on: 03 Dec 2013
Resigned on: 08 Jan 2016
Address: 75, Bermondsey Street, London, SE1 3XF, United Kingdom

SANFORD, Mark John RESIGNED
Role: Secretary
Appointed on: 16 Oct 2003
Resigned on: 07 Sep 2009
Address: 30 Abinger Road, Bedford Park, London, W4 1EL

ADAMS, Mark Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1999
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 4 Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ

CALVIN RASOR, John RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 01 Aug 2000
Date of birth: August 1932
Address: 51 Kitty Hawk Drive, Pittsford 14534 New York, Usa, FOREIGN

CRIGHTON, Carlo Ian RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 01 Jan 2001
Date of birth: April 1964
Address: Leysin Crosthwaite Park East, Dun Laoire, County Dublin, IRISH

DEWHURST, David Mark RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 09 Dec 2013
Country of Residence: England
Date of birth: June 1963
Address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG

DYSON, Timothy John Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2025
Country of Residence: United States
Date of birth: December 1960
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

EYRE, Richard Anthony RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 75, Bermondsey Street, London, SE1 3XF, United Kingdom

GRANT, Susan Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1992
Date of birth: September 1962
Address: 15 Rosebank Road, Hanwell, London, W7 2EW

HARRIS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: March 1962
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

HUNTER, Helen Sarah RESIGNED
Role: Director
Appointed on: 26 Jun 2019
Resigned on: 26 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

HYNES MCGOVERN, Aedhmar Brid RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 01 Jan 2001
Date of birth: July 1966
Address: 19 Acacia Avenue, Belvedere, California, CA94920, Usa

JONES, Dianna Renea RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 26 Jun 2025
Country of Residence: United States
Date of birth: December 1976
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

KALSI, Sandeep Singh RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 01 Jan 2001
Country of Residence: England
Date of birth: February 1963
Address: Courtlands, 38a Abbotswood, Guildford, Surrey, GU1 1UZ

KEMP, Katherine Anne RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 07 Jul 1999
Date of birth: October 1964
Address: 6 Lancaster Gardens, London, W13 9JY

LADKIN-BRAND, Penelope Anne RESIGNED
Role: Director
Appointed on: 24 Jul 2017
Resigned on: 08 Jul 2026
Country of Residence: England
Date of birth: November 1977
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

LESNIAK, Alicja Barbara RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 75, Bermondsey Street, London, SE1 3XF, United Kingdom

LEWIS, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: March 1956
Address: Morghew Farm, Smallhythe Road, Tenterden, Kent, TN30 7LR

LUCAS, Martin George RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 15 Apr 1998
Date of birth: February 1963
Address: 4 Aubert Road, London, N5 1TX

MAGEE, Brendan Patrick Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 34 Bower Mount Road, Maidstone, Kent, ME16 8AU

PEACHEY, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

PERRISS, Robyn RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 26 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

RAVDEN, Matthew James Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2001
Country of Residence: Uk
Date of birth: February 1963
Address: Clay Pightles, Stoke Row Road Kingwood, Henley On Thames, Oxfordshire, RG9 5NU

SHORE, Genevieve Helen RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 26 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 75, Bermondsey Street, London, SE1 3XF, United Kingdom

TAYLOR, Ian Colin RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1945
Address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG

WENNMACHERS, Margarita Auguste RESIGNED
Role: Director
Appointed on: 17 Aug 2011
Resigned on: 01 Feb 2015
Country of Residence: United States
Date of birth: December 1964
Address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG

WEST, Andrew Jeremy Holdsworth RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 01 Jan 2001
Country of Residence: England
Date of birth: March 1964
Address: The Old Bakery, Hambleden, Henley On Thames, Oxfordshire, RG9 6RT

WHITEHORN, William Elliott RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 12 May 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 6, Half Moon Street, London, W1J 7BA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 June 2017
To
14 June 2022

Legal Entity Identifier

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