Jcdecaux Limited

Active00825315 Private limited company

Incorporated: 30 October 1964 (62 years)
Industry: Advertising agencies (73110)
Directors: Antoine Haguenier
Christopher William Robertson Collins
Philip Stewart Drye
Controlled by: Jean-Francois Decaux
Accounts type: Dormant
Region: Greater London
Address: 991 Great West Road
Brentford
Middlesex
TW8 9DN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 December 2026
Last conf. stmt: 13 December 2025

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Haguenier, Antoine

Secretary · Appointed 1 June 2026

Haguenier, Antoine

Director · Appointed 1 June 2026

Also at Jcdecaux UK Limited, In Focus Public Networks Limited, Jcdecaux United Limited · more companies

French

Born September 1980 (46)

Collins, Christopher William Robertson

Director · Appointed 27 March 2019

Also at Jcdecaux UK Limited, In Focus Public Networks Limited, Jcdecaux United Limited · more companies

British

Born June 1978 (48)

Drye, Philip Stewart

Director · Appointed 21 March 2016

Also at Jcdecaux UK Limited

British

Born March 1965 (61)

Officer history (47 former)

1 June 2026

Appointed Haguenier, Antoine as Director

1 June 2026

Appointed Haguenier, Antoine as Secretary

1 June 2026

Resigned Wang, Xinyue (Anna) as Secretary

1 June 2026

Resigned Wang, Xinyue (Anna) as Director

26 August 2025

Resigned Kavanagh, Helena Mary as Director

15 August 2025

Resigned Haguenier, Antoine as Director

17 January 2025

Appointed Haguenier, Antoine as Director

24 February 2023

Resigned Boisseau, Sandra as Secretary

24 February 2023

Appointed Wang, Xinyue (Anna) as Secretary

24 February 2023

Appointed Wang, Xinyue (Anna) as Director

24 February 2023

Resigned Boisseau, Sandra as Director

24 March 2022

Appointed Boisseau, Sandra as Secretary

24 March 2022

Resigned Huon De Kermadec, Thibaut as Secretary

24 March 2022

Resigned Huon De Kermadec, Thibaut as Director

15 February 2022

Appointed Boisseau, Sandra as Director

7 October 2019

Resigned Thomas, Philip Idris James as Director

7 October 2019

Appointed Huon De Kermadec, Thibaut as Secretary

7 October 2019

Resigned Thomas, Philip Idris James as Secretary

27 March 2019

Appointed Collins, Christopher William Robertson as Director

1 November 2016

Appointed Huon De Kermadec, Thibaut as Director

21 March 2016

Appointed Drye, Philip Stewart as Director

2 February 2016

Appointed Kavanagh, Helena Mary as Director

2 February 2016

Resigned Haines, Lawrence Richard as Director

31 December 2002

Resigned Webb, Mark as Director

31 December 2002

Resigned Drye, Philip Stewart as Director

31 December 2002

Resigned Male, Jeremy John as Director

31 December 2002

Resigned Jeanjean, Pierre Michel Marie as Director

31 December 2002

Resigned Mcevoy, David as Director

31 December 2002

Resigned Berwin, Spencer as Director

31 December 2002

Resigned Cooper, Mark as Director

1 January 2002

Appointed Thomas, Philip Idris James as Secretary

1 January 2002

Appointed Thomas, Philip Idris James as Director

31 December 2001

Resigned Decaux, Jean-Francois as Director

31 December 2001

Resigned Thompson, Ian Nicholas as Secretary

31 December 2001

Resigned Thompson, Ian Nicholas as Director

6 June 2001

Resigned Dupre, Xavier as Director

1 September 2000

Appointed Male, Jeremy John as Director

25 May 2000

Resigned Schlumberger, Isabelle as Director

20 April 2000

Resigned Sankar, Parvathi as Secretary

20 April 2000

Appointed Thompson, Ian Nicholas as Secretary

14 March 2000

Resigned Oboyle, Roisin as Director

1 November 1999

Appointed Drye, Philip Stewart as Director

1 November 1999

Appointed Cooper, Mark as Director

1 November 1999

Appointed Webb, Mark as Director

31 October 1999

Resigned Stephenson, Alan as Director

5 July 1999

Resigned Raynaut, Jean-Jacues Camille as Director

5 July 1999

Appointed Jeanjean, Pierre Michel Marie as Director

5 July 1999

Resigned Aurand, Frederic Louis as Director

5 July 1999

Appointed Dupre, Xavier as Director

5 July 1999

Resigned Favreul, Bertrand Dominique Marie as Director

5 July 1999

Appointed Decaux, Jean-Francois as Director

5 July 1999

Resigned Muncaster, Lawson Cameron as Director

5 July 1999

Appointed Thompson, Ian Nicholas as Director

5 July 1999

Resigned Enright, Helen Johnstone as Director

5 July 1999

Resigned Pugh, David John as Director

5 July 1999

Appointed Berwin, Spencer as Director

30 June 1999

Resigned O'Cuilleanain, Colm as Director

30 June 1999

Resigned Binder, Alan Naismith as Director

28 May 1999

Resigned Boutinard-Rouelle, Michel, Monsieur as Director

10 November 1998

Appointed Raynaut, Jean-Jacues Camille as Director

10 November 1998

Resigned Mialaret, Claire as Director

13 May 1998

Appointed Favreul, Bertrand Dominique Marie as Director

13 May 1998

Appointed Aurand, Frederic Louis as Director

2 March 1998

Appointed Muncaster, Lawson Cameron as Director

15 January 1998

Resigned Raynaut, Jean-Jacues Camille as Director

15 January 1998

Appointed Enright, Helen Johnstone as Director

15 January 1998

Appointed Oboyle, Roisin as Director

15 January 1998

Appointed Mcevoy, David as Director

15 January 1998

Resigned Bolelli, Jacques Edmond Rene as Director

9 June 1997

Appointed Sankar, Parvathi as Secretary

9 June 1997

Resigned Schlumberger, Isabelle as Secretary

1 May 1997

Appointed Mialaret, Claire as Director

11 March 1997

Resigned Shearring, Paul as Director

20 December 1996

Appointed Schlumberger, Isabelle as Secretary

20 December 1996

Resigned Elliot, Nicholas Robert as Secretary

3 July 1996

Appointed Bolelli, Jacques Edmond Rene as Director

23 January 1996

Appointed Pugh, David John as Director

1 November 1995

Appointed Shearring, Paul as Director

24 July 1995

Resigned Higgins, Michael as Director

31 October 1994

Resigned Smith, Richard Frederick as Secretary

31 October 1994

Appointed Elliot, Nicholas Robert as Secretary

1 October 1994

Appointed Stephenson, Alan as Director

1 October 1994

Appointed Raynaut, Jean-Jacues Camille as Director

30 September 1994

Resigned Santini, Philippe Emile as Director

1 September 1994

Resigned Aubertin, Martine Louise as Director

1 September 1994

Appointed Schlumberger, Isabelle as Director

1 August 1994

Appointed O'Cuilleanain, Colm as Director

15 June 1993

Resigned Livrelli, Andre Joseph as Director

11 December 1992

Resigned Williams, Ursula Lorraine as Secretary

11 December 1992

Appointed Smith, Richard Frederick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jean-Francois Decaux

Individual · Notified 1 August 2016

Has significant influence or control

Has significant influence or control (as a trust)

Has significant influence or control (as a firm)

French

Born March 1959 (67)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 June 2026	Termination of appointment of a director
3 June 2026	Termination of appointment of a secretary
3 June 2026	Appointment of a director
3 June 2026	Appointment of a secretary
18 December 2025	Confirmation statement with no updates	13 December 2025