SAATCHI & SAATCHI HOLDINGS LIMITED

Company summary

Company number: 02415224
Status: ACTIVE
Incorporated / age: 21 August 198937 years
Registered office: Tooks Court, 40 Chancery Lane, London, WC2A 1JA, England
Accounts due: 30 September 2027
Confirmation statement due: 10 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 14:43 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
Tooks Court, 40 Chancery Lane, London, WC2A 1JA, England
Nature of business
Advertising agencies
Previous company names
LAING HENRY (MEDIA) LIMITED
LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED
ESROM 100 LIMITED

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUWANGA, Philippa ACTIVE	Secretary	16 Jun 2020				Tooks Court, 40 Chancery Lane, London, WC2A 1JA, England
HOLLANDS, Claire Frances ACTIVE	Director	09 Mar 2026		England	November 1981	Tooks Court, 40 Chancery Lane, London, WC2A 1JA, England
RUDD, Charles Richard Cooper ACTIVE	Director	09 Mar 2026		England	June 1967	Tooks Court, 40 Chancery Lane, London, WC2A 1JA, England
TEPPAZ, Bruno, Mr. ACTIVE	Director	08 Feb 2024		France	September 1969	Tooks Court, 40 Chancery Lane, London, WC2A 1JA, England
BAILEY, Sarah Anne RESIGNED	Secretary	13 Jan 2014	02 Apr 2015			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England
BASRAN, Raj RESIGNED	Secretary	01 Jun 2012	18 Jan 2017			Tooks Court, 40 Chancery Lane, London, WC2A 1JA, England
DAVIS, Robert RESIGNED	Secretary	03 Nov 2010	13 Apr 2011			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
EARL, Elizabeth Louise Kiernan RESIGNED	Secretary	03 May 2005	30 Nov 2007			9 Helena Road, Windsor, Berkshire, SL4 1JN
EVANS, Fiona Maria RESIGNED	Secretary	12 Aug 1996	30 Nov 2000			85 Ravensmede Way, Chiswick, London, W4 1TQ
EWING, Susanna RESIGNED	Secretary	30 Nov 2007	16 Nov 2009			72f Sinclair Road, London, W14 0NJ
FOSTER, John Leslie RESIGNED	Secretary		27 Mar 1995			33 Grove Hill, London, E18 2JB
GONZALEZ-GOMEZ, Minna Katariina RESIGNED	Secretary	26 Mar 2007	02 Nov 2010			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England
HOWELL, Peter Graham RESIGNED	Secretary		27 Mar 1996			76 Kings Road, London, SW19 8QW
JANS, Annamaria RESIGNED	Secretary	10 Aug 1995	28 Jun 1996			20 Underhill Road, East Dulwich, London, SE22 0AH
KURTZ, Catherine Elizabeth Strathmore RESIGNED	Secretary	30 Nov 2000	13 Jun 2005			6 Berkeley Road, Tunbridge Wells, Kent, TN1 1YR
MUNIS, Joanne RESIGNED	Secretary	07 Apr 2015	16 Jun 2020			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England
RAJ, Nicola RESIGNED	Secretary	07 Jun 2017	15 Feb 2019			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom
WALLS ECKLEY, Gillian RESIGNED	Secretary	14 Mar 2011	29 Nov 2013			80 Charlotte Street, London, W1A 1AQ
WYLLIE, Alison RESIGNED	Secretary	19 Dec 2005	06 Oct 2006			Flat 2, 186 Ladbroke Grove, London, W10 5LZ
BEKKERMAN, Alex RESIGNED	Director	26 Jun 2015	31 Mar 2017	England	August 1969	Tooks Court, 40 Chancery Lane, London, WC2A 1JA, England
BILLINGSLEY, Justin Kenneth RESIGNED	Director	31 Mar 2017	02 Jul 2018	England	November 1972	Pembroke Building, Avonmore Road, London, W14 8DG, England
BUNTON, Christopher John RESIGNED	Director	27 Mar 1995	09 Jan 1998	United Kingdom	February 1948	12 The Chowns, Harpenden, Hertfordshire, AL5 2BN
CARRIGAN, James Joseph, Mr. RESIGNED	Director	16 Jan 2008	16 Nov 2025	England	June 1959	Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England
COURET, Philippe Francois Pierre RESIGNED	Director	30 Nov 2000	01 Jan 2006		August 1955	Flat 9 1 Prince Of Wales Terrace, London, W8 5PG
ETIENNE, Jean-Michel Michel RESIGNED	Director	01 Jan 2006	08 Feb 2021	France	November 1951	Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England
EVANS, Fiona Maria RESIGNED	Director	09 Jan 1998	30 Nov 2000		December 1965	85 Ravensmede Way, Chiswick, London, W4 1TQ
FOSTER, John Leslie RESIGNED	Director		27 Mar 1995	Great Britain	January 1954	33 Grove Hill, London, E18 2JB
FRIJNS, Charlotte Sabine Muriel RESIGNED	Director	11 Apr 2023	09 Mar 2026	England	August 1976	Tooks Court, 40 Chancery Lane, London, WC2A 1JA, England
GRAHAM, Alec RESIGNED	Director	30 Nov 2000	31 Jul 2006		February 1956	Linden Lea, Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
HARKER, Alan RESIGNED	Director	01 Nov 2012	03 Jul 2015	England	June 1965	Pemboke Building, Avonmore Road, London, W14 8DG, England
HOWELL, Peter Graham RESIGNED	Director	27 Mar 1995	17 Feb 1998	Uk	October 1953	76 Kings Road, London, SW19 8QW
KING, Annette RESIGNED	Director	29 Jun 2018	05 Apr 2023	United Kingdom	September 1968	Tooks Court, 40 Chancery Lane, London, WC2A 1JA, England
LAING, Jennifer Charlina Ellsworth RESIGNED	Director		27 Mar 1994	England	March 1947	20 Gloucester Crescent, London, NW1 7DS
PROCH, Michel-Alain, Mr. RESIGNED	Director	08 Feb 2021	08 Feb 2024	France	April 1970	Tooks Court, 40 Chancery Lane, London, WC2A 1JA, England
SMYTH, Wendy RESIGNED	Director	10 Mar 2000	31 Oct 2000	United Kingdom	February 1954	Holly House, Burtonhole Lane Mill Hill, London, NW7 1AZ
WATSON, Robert Drummond RESIGNED	Director	11 Jun 1999	31 Dec 2000		June 1948	2 Whybourne Crest, Tunbridge Wells, Kent, TN2 5BS
WEATHERSEED, David Ian Cameron RESIGNED	Director	09 Jan 1998	11 Jun 1999		July 1951	The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL
XAVIER, Johann RESIGNED	Director	31 Jul 2006	01 Nov 2012	England	September 1959	80, Charlotte Street, London, W1A 1AQ, England

MUWANGA, Philippa ACTIVE
Role: Secretary
Appointed on: 16 Jun 2020
Address: Tooks Court, 40 Chancery Lane, London, WC2A 1JA, England

HOLLANDS, Claire Frances ACTIVE
Role: Director
Appointed on: 09 Mar 2026
Country of Residence: England
Date of birth: November 1981
Address: Tooks Court, 40 Chancery Lane, London, WC2A 1JA, England

RUDD, Charles Richard Cooper ACTIVE
Role: Director
Appointed on: 09 Mar 2026
Country of Residence: England
Date of birth: June 1967
Address: Tooks Court, 40 Chancery Lane, London, WC2A 1JA, England

TEPPAZ, Bruno, Mr. ACTIVE
Role: Director
Appointed on: 08 Feb 2024
Country of Residence: France
Date of birth: September 1969
Address: Tooks Court, 40 Chancery Lane, London, WC2A 1JA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 1997	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 Sep 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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