# P.O.A. Holdings Limited

## Details

- **Company number:** [01267021](https://find-and-update.company-information.service.gov.uk/company/01267021)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 1976
- **Registered office:** SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL
- **Nature of business:** [73110](/sic/73110) Advertising agencies


## Previous names

- Portland Outdoor Advertising Limited (until 23 Mar 1983)
- Antholin No. One Limited (until 31 Dec 1976)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLS, Michael John | director | 30 May 2024 |  |
| WPP GROUP (NOMINEES) LIMITED | corporate-secretary | 1 Sep 2006 |  |
| BLEASE, Jacqueline Anne Chapple | secretary | 1 Mar 2011 | 12 Mar 2025 |
| CLARK, Scott Michael | director | 11 Sep 2023 | 23 Apr 2024 |
| PARKER, Nicholas James | director | 27 Jan 2023 | 11 Sep 2023 |
| HIRD, Rachael | director | 20 Dec 2013 | 16 Dec 2022 |
| BARKER, David | director | 4 Jun 1999 | 28 Sep 2021 |
| DUNTON, Nicholas James | director | 7 Nov 2016 | 16 Feb 2018 |
| TOWNSHEND, Brian | director | 17 Dec 2001 | 7 Nov 2016 |
| DE COURCY THOMPSON, Alexander Jeremy | director | 4 Jun 1999 | 10 Oct 2014 |
| DELANEY, Paul | director | 21 Oct 2008 | 29 Aug 2013 |
| RICHARDSON, Paul Winston George | director | 18 Feb 1997 | 21 Oct 2008 |
| TOWNSHEND, Brian | secretary | 17 Dec 2001 | 1 Sep 2006 |
| SULLIVAN, Dennis | director | - | 5 Apr 2005 |
| MELLMAN, Laurence | director | 4 Jun 1999 | 9 Nov 2004 |
| EGGINGTON, Andrew John | secretary | 4 Jun 1999 | 16 Nov 2001 |
| EGGINGTON, Andrew John | director | 4 Jun 1999 | 16 Nov 2001 |
| RUSSELL, Ian Frank | director | 17 Sep 1996 | 29 Sep 2000 |
| WOOD, Michael Henry | director | 19 Feb 1996 | 19 Oct 1999 |
| MUNDAY, Colin Peter | director | 17 Sep 1996 | 4 Jun 1999 |
| KAMIGORI, Katsuhiro | director | 17 Sep 1996 | 4 Jun 1999 |
| JAMES, Alan Walter | director | 19 Feb 1996 | 4 Jun 1999 |
| PULLEN, David John Dowsing | secretary | - | 4 Jun 1999 |
| FURNESS, John Christopher | director | 18 Oct 1994 | 30 Apr 1999 |
| LERWILL, Robert Earl | director | 9 Oct 1995 | 20 Dec 1996 |
| HEWITT, James Neil Terry | director | 5 Dec 1995 | 17 Sep 1996 |
| SANDERSON, Alison Kimberley | director | 18 Oct 1994 | 19 Feb 1996 |
| PROCTOR, Dominic Francis | director | 31 Mar 1993 | 19 Feb 1996 |
| ELLERY, Timothy John | director | - | 19 Jan 1996 |
| WILSON, John Hewitt | director | - | 31 Dec 1995 |
| O'SHEA, Maurice Joseph | director | 12 Jul 1995 | 1 Dec 1995 |
| ALEXANDER, Terence | director | 2 Dec 1992 | 15 Nov 1995 |
| ELLSE, Simon Richard | director | 31 Mar 1993 | 27 Jan 1995 |
| SIMPSON, John Owen | director | - | 18 Dec 1994 |
| DAY, Rupert Michael | director | - | 10 Jun 1994 |
| LESNIAK, Alicja Barbara | director | - | 10 Sep 1993 |
| OBRIEN, Edmund Stephen John | director | - | 4 Dec 1992 |
| JONES, Christopher Ian Montague | director | - | 2 Dec 1992 |
| NEWNHAM, Eric Robert | director | - | 9 Oct 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kinetic Worldwide Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |





## Controls

- [Portland Outdoor Advertising Limited](/company/01504915) (01504915)



## Directors' other companies

- [NICHOLS, Michael John](/person/5951803) - director at [WPP Media Motion Entertainment Limited](/company/03080944)
- [NICHOLS, Michael John](/person/5951803) - director at [T&P Media Limited](/company/06665820)
- [NICHOLS, Michael John](/person/5951803) - director at [Mediacom UK Limited](/company/01199309)
- [NICHOLS, Michael John](/person/5951803) - director at [Kinetic Worldwide Limited](/company/01827251)
- [NICHOLS, Michael John](/person/5951803) - director at [Kinetic Worldwide Group Limited](/company/04078291)
- [NICHOLS, Michael John](/person/5951803) - director at [Code Computer Love Limited](/company/03759526)
- [NICHOLS, Michael John](/person/5951803) - director at [Essence Global Limited](/company/05467689)
- [NICHOLS, Michael John](/person/5951803) - director at [Portland Outdoor Advertising Limited](/company/01504915)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Satalia Limited](/company/12303234)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Mediacom UK Limited](/company/01199309)



## Companies at the same address

- [Alton Wire Products Limited](/company/00594646) (00594646)
- [Axicom Limited](/company/02997975) (02997975)
- [Box Of Vegetables Limited](/company/09848697) (09848697)
- [Code Computer Love Limited](/company/03759526) (03759526)
- [Essence Global Limited](/company/05467689) (05467689)
- [Finecast Limited](/company/10932235) (10932235)
- [Fitch Worldwide Limited](/company/04135498) (04135498)
- [Font2020 Limited](/company/09907809) (09907809)
- [Gain Theory Limited](/company/01138157) (01138157)
- [Goat Solutions Ltd](/company/09343796) (09343796)