# Next15 Holdco3 Limited

## Details

- **Company number:** [04404752](https://find-and-update.company-information.service.gov.uk/company/04404752)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2002
- **Registered office:** 60 GREAT PORTLAND STREET, LONDON, W1W 7RT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Next 15 Group PLC](/group/22114) (43 companies)


## Previous names

- Lexis PR Limited (until 7 May 2002)
- Lexis Public Relations Limited (until 11 Nov 2011)
- Marker Collective Limited (until 28 Jul 2026)
- The Lexis Agency Limited (until 13 Nov 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Lynne | director | 28 Jun 2002 | 30 Sep 2002 |
| HEAVEY, Maria Ann | director | 26 Jul 2002 | 27 Feb 2004 |
| HAYWARD, Timothy Matthew | director | 27 Feb 2004 | 4 Nov 2004 |
| PITSEC LIMITED | corporate-secretary | 27 Mar 2002 | 3 Oct 2005 |
| BROADBENT, Gregory James Foster | secretary | 3 Oct 2005 | 3 May 2006 |
| MACKENZIE-REID, Duncan | director | 27 Mar 2002 | 27 Oct 2006 |
| WICKS, Marilyn | director | 28 Jun 2002 | 1 Dec 2007 |
| BUCHANAN, Matthew Paul | director | 19 Sep 2006 | 12 Mar 2008 |
| RAVDEN, Matthew James Hamilton | director | 3 May 2006 | 31 Jul 2008 |
| PATTISON, Guy | director | 3 Oct 2005 | 22 Aug 2008 |
| BIRLEY, Hugh George Thomas | director | 27 Mar 2002 | 30 Nov 2008 |
| PATTERSON, Joanne | director | 18 Jul 2008 | 20 Jan 2009 |
| COOK, Christopher John | director | 26 Sep 2008 | 24 Apr 2009 |
| LYONS, Mark William | director | 17 May 2007 | 8 May 2009 |
| SANFORD, Mark John | secretary | 3 May 2006 | 7 Sep 2009 |
| BUCKLEY, Edgar Jonathan Christopher | director | 19 Sep 2006 | 11 Mar 2010 |
| JOLLY, Fiona | director | 27 Mar 2002 | 28 May 2010 |
| OSCROFT, William Anthony | director | 28 Nov 2008 | 29 Oct 2010 |
| RAGGETT, Margot Vanessa | director | 27 Mar 2002 | 5 Aug 2011 |
| BROADBENT, Gregory James Foster | director | 27 Mar 2002 | 1 Feb 2012 |
| JOBLING, Victoria | director | 25 Jan 2008 | 28 Aug 2012 |
| THELLUSSON, James Hugh | director | 24 Sep 2010 | 13 Sep 2012 |
| HILL, William | director | 28 Aug 2009 | 28 Sep 2012 |
| LONG, Nicola | director | 3 Oct 2005 | 28 Sep 2012 |
| GALLUCCI, Jason | director | 24 Feb 2010 | 24 Jun 2013 |
| DEWHURST, David Mark | director | 6 Jun 2011 | 31 Dec 2013 |
| GALLUCCI, Jason | director | 8 Aug 2011 | 14 Mar 2014 |
| BENDALL, Elizabeth | director | 26 Sep 2008 | 1 Apr 2014 |
| REDINGTON, Lynda | director | 3 Oct 2005 | 12 Dec 2014 |
| RIVETT, John Alexander | director | 9 Aug 2012 | 23 Dec 2014 |
| DRAKE, Oliver Benjamin | director | 1 Feb 2012 | 7 Apr 2015 |
| WOODFORD, Stephen William John | director | 14 Mar 2014 | 7 Nov 2016 |
| BATH, Paul Gordon | director | 15 May 2015 | 31 Jan 2017 |
| SHALES, Dominic David Gilmour | director | 9 Aug 2012 | 5 Jun 2017 |
| LOWRY, Lucy Diana | director | 1 Feb 2017 | 30 Apr 2019 |
| LEE MORRISON, Nicholas | secretary | 1 Oct 2018 | 11 Dec 2020 |
| WOOD, Emma Louise | secretary | 11 Dec 2020 | 30 Apr 2022 |
| HARRIS, Peter Jonathan | director | 7 Apr 2015 | 30 May 2025 |
| PEACHEY, Jonathan Andrew | director | 9 Sep 2019 | 9 Jan 2026 |
| KNIGHTS, Samuel Thomas James | director | 9 Jan 2026 |  |
| KALIFA, Maneck Minoo | director | 11 Jun 2025 |  |
| SANFORD, Mark John | secretary | 30 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Next 15 Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Next15 Holdco3 Limited → [Next 15 Group PLC](/company/01579589)




## Directors' other companies

- [KALIFA, Maneck Minoo](/person/6376394) - director at [Marker Collective Limited](/company/02433862)
- [KALIFA, Maneck Minoo](/person/6376394) - director at [Elvis Communications Limited](/company/14105998)
- [KNIGHTS, Samuel Thomas James](/person/6507853) - director at [Marker Collective Limited](/company/02433862)
- [KNIGHTS, Samuel Thomas James](/person/6507853) - director at [Elvis Communications Limited](/company/14105998)



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