Advertising Standards Board of Finance Limited(the)

Active01195756 Private company limited by guarantee
Incorporated
8 January 1975 (51 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Theo Bamber
Accounts type
Small
Region
Greater London
Address
12 Henrietta Street
London
WC2E 8LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 22 active

Officer details are public data from the Companies House register.

Bamber, Theo
Director · Appointed 8 July 2026
British
Born December 1991 (34)
Director · Appointed 8 July 2026
Also at Idm Membership Limited, Data and Marketing Association Limited, Jicmail Limited · more companies
British
Born June 1976 (50)
Director · Appointed 8 July 2026
Also at The Broadcast Advertising Standards Board of Finance Limited
British
Born May 1982 (44)
Director · Appointed 26 November 2025
Also at The Broadcast Advertising Standards Board of Finance Limited
British
Born August 1974 (52)
Todd, Michael
Director · Appointed 1 January 2023
British
Born February 1982 (44)
Director · Appointed 8 November 2022
Also at Professional Publishers Association Ltd, Audit Bureau of Circulations Limited, Publishers' Licensing Services Limited · more companies
British
Born March 1977 (49)
Director · Appointed 24 May 2022
British
Born May 1983 (43)
Director · Appointed 25 November 2021
Also at Publishers Audience Measurement Company Limited
British
Born November 1968
Price, Robin
Secretary · Appointed 21 June 2021
Director · Appointed 1 June 2021
Also at Aap Education Limited, Sine Group Limited, Qahe Limited · more companies
British
Born April 1956 (70)
Director · Appointed 1 July 2020
Also at Internet Advertising Bureau · more companies
British
Born August 1966 (60)
Cable, Tim
Director · Appointed 25 June 2019
British
Born June 1964 (62)
Director · Appointed 25 June 2019
Also at The Broadcast Advertising Standards Board of Finance Limited
British
Born April 1959 (67)
Director · Appointed 26 June 2018
Also at Cinema Advertising Association Limited(the), Pearl & Dean Cinemas Limited, Greater Manchester Arts Centre Limited · more companies
British
Born March 1961 (65)
Director · Appointed 29 November 2016
Also at Bauer Media Outdoor International Limited, Bauer Media Outdoor Holdings Limited, Bauer Media Outdoor Overseas Limited · more companies
British
Born August 1972 (54)
Director · Appointed 29 November 2016
Also at Advertising Association(the), The Broadcast Advertising Standards Board of Finance Limited, Media Smart UK Limited · more companies
British
Born February 1959 (67)
Director · Appointed 28 November 2013
Also at Newsquest Media (Southern) Limited, Newsquest Media Group Limited, Newsquest (Herts and Bucks) Limited · more companies
British
Born February 1964 (62)
Director · Appointed 28 November 2013
Also at The Committee of Advertising Practice Limited · more companies
British
Born February 1962 (64)
Director · Appointed 29 November 2011
Also at Radio Joint Audience Research Limited, The Broadcast Advertising Standards Board of Finance Limited · more companies
British
Born January 1953 (73)
Director · Appointed 21 June 2011
Also at The Broadcast Advertising Standards Board of Finance Limited, The Broadcast Committee of Advertising Practice Limited, The Committee of Advertising Practice Limited · more companies
British
Born April 1954 (72)
Director · Appointed 8 December 2005
Also at The Terrence Higgins Trust, Brentwood School Design & Build Limited, The Newspaper Organisation Limited · more companies
British
Born August 1964 (62)
Director · Appointed 25 November 2003
Also at Goldclipper Computing Limited · more companies
British
Born September 1963 (63)
Officer history (77 former)
8 July 2026
Resigned Telling, Martin as Director
8 July 2026
Appointed Aldighieri, Rachel Helen as Director
8 July 2026
Appointed Balvantrai, Bhavin as Director
8 July 2026
Appointed Bamber, Theo as Director
8 July 2026
Resigned Combemale, Christopher Porte as Director
31 January 2026
Resigned Meredith, Owen as Director
26 November 2025
Resigned Raby Smith, Philip Anthony as Director
26 November 2025
Appointed Michaelides, Simon Philip as Director
1 January 2023
Appointed Todd, Michael as Director
31 December 2022
Resigned Howe, Mark Vincent as Director
8 November 2022
Appointed Merali, Sajeeda as Director
24 May 2022
Appointed Milton, Philip as Director
25 November 2021
Appointed Tickell, Duncan Christopher as Director
15 July 2021
Resigned Hemsted, Stephen Rustat as Secretary
15 July 2021
Resigned Hemsted, Stephen Rustat as Director
29 June 2021
Resigned Fagan, Elizabeth as Director
21 June 2021
Appointed Price, Robin as Secretary
1 June 2021
Resigned Newell, David Richard as Director
1 June 2021
Appointed Price, Robin Mark Dodgson as Director
1 June 2021
Resigned Ffitch, Robert Oliver as Director
1 July 2020
Appointed Mcneill, Jane Rhoda as Director
1 July 2020
Appointed Ffitch, Robert Oliver as Director
1 July 2020
Resigned Eyre, Richard Anthony as Director
1 July 2020
Resigned Tickell, Duncan Christopher as Director
3 December 2019
Resigned Mccarthy, Andrew Charles as Director
3 December 2019
Appointed Fagan, Elizabeth as Director
8 July 2019
Resigned Georgiadis, Phil as Director
25 June 2019
Resigned Harman, Jonathan James Thorne as Director
25 June 2019
Appointed Cable, Tim as Director
25 June 2019
Resigned Powell, Christopher John, Sir as Director
25 June 2019
Appointed Lund, Mark as Director
4 December 2018
Appointed Telling, Martin as Director
4 December 2018
26 June 2018
Appointed Jacob, Kathryn Margaret as Director
26 June 2018
Appointed Meredith, Owen as Director
26 June 2018
Resigned Lince, Terence Paul as Director
26 June 2018
Resigned Mcilheney, Barry Wilson as Director
29 June 2017
Appointed Raby Smith, Philip Anthony as Director
29 November 2016
Resigned Hughes, Michael John as Director
29 November 2016
Appointed Cochrane, Justin Malcolm Brian as Director
29 November 2016
Resigned Lefroy, Tim as Director
29 November 2016
Appointed Woodford, Stephen William John as Director
31 October 2016
Resigned Brydon, Alan Robert as Director
30 June 2016
Resigned Meredith, Charles Lloyd as Director
30 June 2016
Appointed Georgiadis, Phil as Director
30 June 2016
Appointed Tickell, Duncan Christopher as Director
30 June 2016
Resigned O'Neill, Robin as Director
29 November 2015
Appointed Brydon, Alan Robert as Director
29 November 2015
Resigned Wilson, William Harston as Director
16 June 2015
Appointed O'Neill, Robin as Director
28 November 2014
Resigned Marshall, Jim as Director
28 November 2014
Resigned Lloyd-Evans, Julian as Director
26 November 2014
Appointed Meredith, Charles Lloyd as Director
28 November 2013
Appointed Mclellan, John Crawford as Director
28 November 2013
Appointed Hunter, Paul Anthony as Director
26 June 2013
Appointed Harman, Jonathan James Thorne as Director
7 May 2013
Resigned Cammiade, Danny as Director
8 April 2013
Resigned Chisholm, Jim as Director
31 December 2012
Resigned Miller, Antony as Director
28 November 2012
Appointed Chisholm, Jim as Director
28 November 2012
Resigned Teeman, Matt as Director
28 November 2012
Appointed Lloyd-Evans, Julian as Director
27 June 2012
Resigned Raeburn, James Blair as Director
27 June 2012
Appointed Teeman, Matt as Director
27 June 2012
Resigned Hanger, David Jonathon as Director
27 June 2012
Resigned Boase, Martin as Director
27 June 2012
Appointed Marshall, Jim as Director
29 November 2011
Appointed Bainsfair, Paul Jeffrey as Director
1 August 2011
Resigned Pringle, Hamish Patrick as Director
21 June 2011
Appointed Best, James Leigh Stuart as Director
31 March 2011
Resigned Brown, Andrew William as Director
2 December 2010
Resigned Earnshaw, Malcolm Terry as Director
29 June 2010
Appointed Wilson, William Harston as Director
29 June 2010
Appointed Howe, Mark Vincent as Director
29 June 2010
Appointed Mcilheney, Barry Wilson as Director
3 June 2010
Resigned James, Alan Walter as Director
31 December 2009
Resigned Fletcher, Winston as Director
15 December 2009
Appointed Powell, Christopher John, Sir as Director
15 December 2009
Appointed Cammiade, Danny as Director
24 November 2009
Resigned Anderson-Dixon, Steve as Director
3 November 2009
3 November 2009
Resigned Shephard, Jonathan as Director
16 June 2009
Resigned Kelly, James Dennis as Director
16 June 2009
Appointed Lefroy, Tim as Director
16 June 2009
Appointed Combemale, Christopher Porte as Director
16 June 2009
Appointed Miller, Antony as Director
31 March 2009
Resigned Buscombe, Peta Jane, Baroness as Director
23 March 2009
Resigned Saada, Thierry as Director
17 June 2008
Appointed Shephard, Jonathan as Director
31 March 2008
Resigned Locks, Ian Roy as Director
26 June 2007
Appointed Hughes, Michael John as Director
23 March 2007
Appointed Buscombe, Peta Jane, Baroness as Director
23 March 2007
Appointed Fairclough, Simon Maurice Lytton as Director
19 February 2007
Resigned Oram, Stephen Anthony James as Director
22 June 2006
Appointed Saada, Thierry as Director
22 June 2006
Appointed Mccarthy, Andrew Charles as Director
10 May 2006
Resigned Walker, David Marshall as Director
22 March 2006
Appointed Eyre, Richard Anthony as Director
8 December 2005
Appointed Black, Guy Vaughan as Director
19 September 2005
Resigned Rhodes, Camilla Alexandra as Director
22 June 2004
Resigned Clayton Smith, David Charles as Director
22 June 2004
Appointed Rhodes, Camilla Alexandra as Director
25 November 2003
Appointed Ping, Charles Michael as Director
6 October 2003
Resigned Sanderson, Leonard Milton as Director
23 June 2003
Appointed Walker, David Marshall as Director
14 April 2003
Resigned White, Peter Charles as Director
3 December 2002
Appointed Hemsted, Stephen Rustat as Director
3 December 2002
3 December 2002
Appointed Anderson-Dixon, Steve as Director
24 July 2002
Resigned Spelman, Richard as Director
26 June 2002
Appointed James, Alan Walter as Director
26 June 2002
Appointed Lince, Terence Paul as Director
23 April 2002
Resigned Lloyd, Colin Thomas as Director
23 April 2002
Appointed Kelly, James Dennis as Director
31 August 2001
Resigned Thomson, Archibald Grahame as Director
31 August 2001
Resigned Hooper, John as Director
7 August 2001
Resigned Phillips, Nicolas Hood as Director
7 August 2001
Appointed Pringle, Hamish Patrick as Director
22 March 2001
Resigned Page, John Ross as Director
22 March 2001
22 March 2001
Appointed Hanger, David Jonathon as Director
22 March 2001
Appointed Sanderson, Leonard Milton as Director
22 March 2001
Resigned Griffin, William Brian as Director
22 March 2001
Appointed Spelman, Richard as Director
30 November 2000
Resigned Marland, Caroline Anne as Director
30 September 2000
Resigned Francis, Philip George as Secretary
22 September 2000
Appointed Boase, Martin as Director
22 September 2000
Appointed Earnshaw, Malcolm Terry as Director
18 September 2000
Appointed Hemsted, Stephen Rustat as Secretary
1 January 2000
Appointed Locks, Ian Roy as Director
31 December 1999
Resigned Nicholson, Brian Thomas Graves as Director
1 December 1999
Resigned Dear, Peter Richard as Director
1 December 1999
Resigned Fisher, Antony Martin as Director
20 October 1999
Appointed Fletcher, Winston as Director
28 July 1998
Resigned Stanley, Christopher Paul as Director
28 July 1998
Appointed Newell, David Richard as Director
28 July 1998
Appointed Oram, Stephen Anthony James as Director
16 June 1998
Appointed Clayton Smith, David Charles as Director
1 May 1998
Appointed Francis, Philip George as Secretary
1 May 1998
Resigned Robinson, Edgar John as Secretary
3 April 1998
Resigned Pay, John Arthur as Director
23 February 1996
Appointed Stanley, Christopher Paul as Director
30 April 1995
Resigned Holland, Roger David as Director
23 February 1995
Appointed Hooper, John as Director
31 December 1994
Resigned Miles, Kenneth Norman as Director
28 November 1994
Appointed White, Peter Charles as Director
12 September 1994
Resigned Hopper, Paul Edward as Director
9 June 1994
Appointed Whitehair, Russell William George as Director
31 March 1994
Resigned Dickinson, James as Director
9 February 1994
Appointed Hopper, Paul Edward as Director
30 November 1993
Resigned Modd, John Robert as Director
22 November 1993
Appointed Lloyd, Colin Thomas as Director
1 May 1993
Appointed Brown, Andrew William as Director
30 April 1993
Resigned Wade, Richard Lawrence as Director
18 January 1993
14 January 1993
Appointed Dickinson, James as Director
14 January 1993
Resigned Mcnish, Gary James Gordon as Director
23 November 1992
Appointed Marland, Caroline Anne as Director
23 November 1992
Resigned Moore, Robert Michael as Director
15 July 1992
13 January 1992
Appointed Wade, Richard Lawrence as Director
13 January 1992
Appointed Modd, John Robert as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Advertising Standards Board of Finance Limited(the) is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets
£627,401
Cash
£632,683
Employees
24
Debt Ratio
20%
Current Ratio
5.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2026 £539,816 £567,649 £627,401
Balance sheet detail
202620242023
Fixed Assets£2,842£6,177£7,215
Current Assets£781,892£619,271£651,727
Debtors£131,397£130,650
Cash£632,683£487,874£521,077
Creditors (< 1 year)£157,333£57,799£119,126
Net Current Assets£624,559£561,472£532,601
Net Assets£627,401
Shareholder Funds£627,401£567,649£539,816

Filings 293

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director
5 August 2026Appointment of a director
22 July 2026Appointment of a director
17 July 2026Confirmation statement with no updates16 July 2026
16 July 2026Termination of appointment of a director
Show all 293 filings

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