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Company

Engels (NO.1) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Engels (NO.1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Philip James Erskine Perry 2007-2007 Director View profile
  2. Jonathan Buffum Burleigh 2003-2007 Director View profile
  3. Douglas Arlan Augustine 2003-2005 Director View profile
  4. Andrew John Waller 2003-2004 Director View profile
  5. Mark James Irvine 2002-2003 Director View profile
  6. Yuen Po Tang 2002-2003 Director View profile
  7. Paul Gerard Ryan 2002-2002 Director View profile
  8. Maria Francesca Bellanca 2002-2002 Director View profile
  9. Denys Claude Reynolds Rohan 2001-2002 Director View profile
  10. Paul Michael Patrick O'Brien 2001-2003 Director View profile
  11. Brian Geoffrey Pallett 2001-2003 Director View profile
  12. David Maxwell Cunningham 2001-2003 Director View profile
  13. Clive Scott Pyzer 2000-2002 Director View profile
  14. James Graham 2000-2003 Director View profile
  15. Jeffrey Alexandre Barley 1999-2003 Director View profile
  16. Graeme James Snell 1999-2001 Director View profile
  17. Michael John Debono 1999-2003 Director View profile
  18. Craig John Ormiston 1999-2000 Director View profile
  19. Robert Bain 1998-2002 Director View profile
  20. Catherine Ann Robertson 1996-1999 Director View profile
  21. Alan Goodwin 1996-2003 Director View profile
  22. Peter Edward Rickitt 1995-1996 Director View profile
  23. Adrian Chambers 1995-1996 Director View profile
  24. Richard Green 1994-1999 Director View profile
  25. Martin Ovenden 1993-1994 Director View profile
  26. Elizabeth Mary John 1992-1995 Director View profile
  27. John Malcolm Abercrombie Nicol 1992-1998 Director View profile
  28. Mary Louise Seldon 1992 Director View profile
  29. John Symes 1992 Director View profile
  30. Derek John Coleman 2004-2025 Secretary View profile
  31. David Alexander Thomson 2003-2004 Secretary View profile
  32. Stephen John Whiffen 2001-2003 Secretary View profile
  33. Simon John Keeble 1996-1998 Secretary View profile
  34. Paul David Smith 1995-1996 Secretary View profile
  35. Nicola Mary Foulston 1992-2000 Secretary View profile
  36. David Issac 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/1953

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Engels (NO.1) Limited is controlled by Mccann-Erickson UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mccann-Erickson UK Group Limited is controlled by Creation Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Creation Communications Limited is controlled by IPG Dxtra Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. IPG Dxtra Group Holdings Limited is controlled by IPG Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. IPG Holdings (UK) Limited is controlled by IPG Europe LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. IPG Europe LTD is controlled by Omnicom Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2026-03-10 · source: Companies House PSC register

Ultimately controlled by Omnicom Europe Limited.

201 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7y median 7y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 26Finance 8Business services 5Other services 3Dormant 2Property 2Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00515994
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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