Porter Novelli Limited

Active01101649 Private limited company
Incorporated
13 March 1973 (53 years)
Industry
Public relations and communications activities (70210)
Directors
Amber Tovey
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Tovey, Amber
Director · Appointed 1 June 2025
British
Born February 1980 (46)
Director · Appointed 30 September 2018
British
Born January 1971 (55)
Officer history (34 former)
7 September 2026
Resigned Wardle, John Henry as Director
31 July 2026
Resigned Buckland, Emily Rose as Director
30 June 2026
Resigned Murphy, Cindy as Director
31 March 2026
Resigned Hargrave, Sarah Bethan as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally Ann as Secretary
1 June 2025
Appointed Hargrave, Sarah Bethan as Director
1 June 2025
Appointed Buckland, Emily Rose as Director
1 June 2025
Appointed Murphy, Cindy as Director
1 June 2025
Resigned Amone, Mark Angelo as Director
1 June 2025
Appointed Tovey, Amber as Director
12 April 2024
Appointed Amone, Mark Angelo as Director
1 April 2023
Appointed Wardle, John Henry as Director
31 March 2023
Resigned Wolfe, Scott Alexander as Director
12 August 2022
Appointed Wolfe, Scott Alexander as Director
11 August 2022
Resigned Resk, Patrick as Director
30 September 2018
Resigned Trueman, Peter Douglas as Director
30 September 2018
Appointed Betts, John Martin William as Director
1 January 2016
Resigned Ward, Sally Naomi Fiona as Director
17 April 2014
Appointed Resk, Patrick as Director
20 January 2014
Appointed Trueman, Peter Douglas as Director
19 April 2013
Resigned Moretto, Wayne Gerard as Director
19 January 2010
Appointed Ward, Sally Naomi Fiona as Director
11 November 2009
Resigned Wyllie, Jean Elizabeth as Director
11 May 2007
Resigned Williams, Sally Ann as Director
7 April 2006
Resigned Dunleavy, Teresa-Anne as Director
1 May 2005
Appointed Moretto, Wayne Gerard as Director
8 April 2005
Resigned Miller, Paul William as Director
31 March 2005
Resigned Joyce, Fiona Ethel as Director
4 March 2005
Resigned Winter, Barry Clive, Dr as Director
1 January 2005
Appointed Wyllie, Jean Elizabeth as Director
31 December 2004
Resigned Cummings, Ian Charles as Director
8 April 2004
Resigned Backwith, Neil Alwyn as Director
1 March 2001
Resigned Hehir, Peter Noel as Director
26 January 2001
Appointed Williams, Sally Ann as Director
26 January 2001
Appointed Joyce, Fiona Ethel as Director
26 January 2001
Resigned Wreford, Anthony William as Director
26 January 2001
Appointed Dunleavy, Teresa-Anne as Director
26 January 2001
Resigned Curran, Brian William as Director
26 January 2001
Appointed Winter, Barry Clive, Dr as Director
26 January 2001
Resigned Lake, David John as Director
31 March 2000
Resigned Woolley, Diana Rosemary as Secretary
30 March 2000
Appointed Bray, Sally Ann as Secretary
1 October 1999
Resigned Birkin, Michael John as Director
1 October 1999
Appointed Wreford, Anthony William as Director
2 July 1999
Resigned Brooks, Jeremy as Director
1 August 1998
Appointed Curran, Brian William as Director
16 May 1997
Appointed Lake, David John as Director
1 January 1997
Appointed Miller, Paul William as Director
31 December 1996
Resigned Lye, Geoffrey Brian as Director
26 February 1996
Resigned Wren Iii, John Douglas as Director
1 June 1995
Appointed Birkin, Michael John as Director
31 May 1995
Resigned Jones, Peter Ivan as Director
27 January 1995
Appointed Backwith, Neil Alwyn as Director
25 May 1994
Resigned Porter, John as Director
10 March 1994
Appointed Woolley, Diana Rosemary as Secretary
10 March 1994
Resigned Brooks, Jeremy as Secretary
14 February 1994
Resigned Backwith, Neil Alwyn as Director
14 February 1994
Resigned Lake, David John as Director
19 August 1993
Appointed Jones, Peter Ivan as Director
19 August 1993
Appointed Cummings, Ian Charles as Director
19 August 1993
Appointed Wren Iii, John Douglas as Director
8 December 1992
Resigned Bishop, Leslie as Director
17 February 1992
Appointed Bishop, Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3097778

Filings

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