Previous names
- Hubride Limited (until 23 Mar 1983)
Officers
| Name | Role | Appointed | Resigned |
| STEVENS, Robert Lawrence |
Director |
- |
17 Apr 1993 |
| TALBOT, Philip Michael |
Director |
- |
14 Jan 1994 |
| GORMAN, Michael |
Director |
- |
14 Jan 1994 |
| SIMPSON, John Owen |
Director |
- |
18 Dec 1994 |
| BYLES, David Warner |
Director |
- |
5 Jun 1995 |
| ALEXANDER, Terence |
Director |
9 Dec 1992 |
15 Nov 1995 |
| ELLERY, Timothy John |
Director |
- |
19 Jan 1996 |
| SIMS, Joseph Martin |
Director |
- |
1 Jan 1998 |
| FURNESS, John Christopher |
Director |
18 Oct 1994 |
30 Apr 1999 |
| PULLEN, David John Dowsing |
Secretary |
- |
4 Jun 1999 |
| FORGHAM, Jillian Alison |
Director |
- |
28 Oct 1999 |
| HARRISON, Michael John Sutherland |
Director |
- |
28 Oct 1999 |
| RICHARDSON, Paul Winston George |
Director |
4 Jun 1999 |
28 Oct 1999 |
| RUSSELL, Ian Frank |
Director |
- |
29 Sep 2000 |
| DOBINSON, Rex |
Director |
28 Oct 1999 |
30 Mar 2001 |
| BALL, Michelle |
Director |
28 Oct 1999 |
14 May 2001 |
| EGGINGTON, Andrew John |
Secretary |
4 Jun 1999 |
16 Nov 2001 |
| THOMAS, Paul |
Director |
14 May 2001 |
31 May 2002 |
| SCURFIELD, Alan |
Director |
28 Oct 1999 |
10 Aug 2004 |
| SKINNER, Carl |
Director |
28 Oct 1999 |
20 Jan 2005 |
| ATHERTON, Andrew Duncan |
Director |
9 Apr 2001 |
18 Mar 2005 |
| SULLIVAN, Dennis |
Director |
- |
5 Apr 2005 |
| BOSWORTH, Catherine |
Director |
3 Sep 2001 |
28 Apr 2006 |
| TOWNSHEND, Brian |
Secretary |
17 Dec 2001 |
1 Sep 2006 |
| LAVIS, Ann Marie |
Director |
28 Oct 1999 |
14 Nov 2008 |
| GOLDSMID, Jonathan Mark |
Director |
2 Oct 2000 |
29 Jul 2009 |
| EMMS, Sally |
Director |
28 Oct 1999 |
16 Sep 2013 |
| ADEY, Gideon Ben |
Director |
28 Oct 1999 |
16 Sep 2014 |
| DE COURCY THOMPSON, Alexander Jeremy |
Director |
28 Oct 1999 |
16 Sep 2014 |
| TOWNSHEND, Brian |
Director |
17 Dec 2001 |
7 Nov 2016 |
| DUNTON, Nicholas James |
Director |
7 Nov 2016 |
16 Feb 2018 |
| TAYLOR, Stuart Michael |
Director |
19 Mar 2018 |
30 Jun 2019 |
| HIRD, Rachael |
Director |
20 Dec 2013 |
16 Dec 2022 |
| PARKER, Nicholas James |
Director |
27 Jan 2023 |
11 Sep 2023 |
| CLARK, Scott Michael |
Director |
11 Sep 2023 |
23 Apr 2024 |
| DAVIDSON, John Joseph |
Director |
1 Jul 2019 |
30 Oct 2024 |
| BLEASE, Jacqueline Anne Chapple |
Secretary |
1 Mar 2011 |
12 Mar 2025 |
| NICHOLS, Michael John |
Director |
30 May 2024 |
|
| WPP GROUP (NOMINEES) LIMITED |
Corporate-Secretary |
1 Sep 2006 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Poa Holdings Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Portland Outdoor Advertising Limited
→ P.O.A. Holdings Limited
Directors’ other companies
Companies at the same address