# Nelson Bostock Group Limited

## Details

- **Company number:** [02143374](https://find-and-update.company-information.service.gov.uk/company/02143374)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 1987
- **Registered office:** THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
- **Nature of business:** [70210](/sic/70210) Public relations and communications activities, [73110](/sic/73110) Advertising agencies, [73120](/sic/73120) Media representation services
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies)


## Previous names

- Rapid 3377 Limited (until 24 Jul 1987)
- Nelson,bostock Communications Limited (until 1 Apr 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSTOCK, Martin James | secretary | - | 16 Oct 2003 |
| ALDERSON, Timothy Buckler | director | 16 Oct 2003 | 15 Sep 2004 |
| NELSON, Roger Stuart | director | - | 30 Sep 2007 |
| FELLOWES, Terri | director | 1 Dec 2006 | 30 Nov 2007 |
| ALLEN, Lisa Clare | director | 1 Dec 2006 | 1 Jan 2008 |
| HILDREW, Paul David | director | 17 Aug 2004 | 21 Apr 2008 |
| COLEMAN, George Andrew | director | 1 Dec 2006 | 25 Apr 2008 |
| TALAGO, Chris | director | 15 Apr 2008 | 4 Jul 2008 |
| GLAZER, Simon | director | 17 Sep 2007 | 14 Sep 2012 |
| ELGIE, Donald Hunter | director | 16 Oct 2003 | 31 Mar 2014 |
| BOSTOCK, Martin James | director | - | 31 Mar 2015 |
| BOBROFF, Philippe Edward | director | 17 Aug 2004 | 31 Jul 2015 |
| OLIVER, Frankie | director | 15 Apr 2008 | 4 Sep 2015 |
| NUGENT, Lee Clifford | director | 1 Dec 2006 | 31 Jan 2016 |
| CITY GROUP PLC | corporate-secretary | 16 Oct 2003 | 1 Apr 2016 |
| BRIEN, Barrie Christopher | director | 15 Sep 2004 | 24 Mar 2017 |
| SHAH, Rishma | director | 1 Jul 2015 | 20 Oct 2017 |
| HERRICK, Kathryn Louise | director | 1 Jul 2014 | 30 May 2019 |
| SHILLING, Sarah Bethan | director | 1 Jul 2016 | 13 Jun 2019 |
| BONNET, Timothy James Justin | director | 9 Jan 2012 | 13 Jun 2019 |
| WATSON, Lucy Rebecca | director | 1 Dec 2006 | 19 Jun 2019 |
| MCLACHLAN, Bruce Ewen | director | 1 Feb 2011 | 7 Jul 2019 |
| FERGUSON, Iain Fraser | director | 19 Dec 2017 | 18 Jul 2019 |
| BICKNELL, Geoffrey James | director | 5 Sep 2019 | 20 Jan 2020 |
| WALKER, Olivia Alexandra | secretary | 1 Apr 2016 | 5 Apr 2020 |
| CLARK, Nicholas Andrew | director | 16 Apr 2013 | 23 Apr 2021 |
| HORATIO GUEST, Edward Melville | director | 20 Jan 2020 | 9 Apr 2024 |
| HASSETT, Timothy Brian | director | 13 Jun 2019 | 9 Apr 2024 |
| NEWTON, Gareth John | director | 9 Apr 2024 |  |
| FERNANDES, Malcolm Joseph | director | 9 Apr 2024 |  |
| SIMPSON, Derek Boyd | director | 9 Apr 2024 |  |



## Control

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




## Owned by

Nelson Bostock Group Limited → [Digital Unlimited Group Ltd](/company/00210505) → [Unlimited Marketing Finco Ltd](/company/10469168) → [Unlimited Marketing Group Ltd](/company/10469103) → [Accenture (UK) Limited](/company/04757301)




## Directors' other companies

- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Spatialbuzz Limited](/company/05212484)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Xoomworks Limited](/company/03948354)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Concentric Health Experience Limited](/company/09831510)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Cybercx UK Ltd](/company/06861271)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Ishiso Limited](/company/07922476)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Momentum Group Management Ltd](/company/12431667)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Point Holdco Limited](/company/13182398)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [ASC Consulting Limited](/company/05313423)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Interliant UK Holdings Limited](/company/02846821)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Accenture (UK) Limited](/company/04757301)



## Registered address

310 companies are registered at this address - likely a registration agent.