Adam&EVE\Tbwa Limited
Company 00933578 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tbwa UK Group Limited 2 shared directors
- Mullenlowe Group Limited 1 shared director
- Lowe International Limited 1 shared director
- Mullenlowe Profero Limited 1 shared director
- DDB Europe Limited 1 shared director
- DDB UK Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00933578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1968 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Omnicom Advertising Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ddb Uk Investments Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ddb Europe Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Omnicom Europe Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Omnicom Emea Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- John Devon Traynor Secretary · appointed 2025
- Miranda Clare Hipwell Director · appointed 2024
- Mark Alan Watkins Director · appointed 2023
Show 17 former officers
- David John Clark Director · appointed 2023 · resigned 2025
- Joseph Robert Paolino Iii Director · appointed 2020 · resigned 2021
- Matthew Paul Goff Director · appointed 2019 · resigned 2021
- Tammy Einav Director · appointed 2019 · resigned 2024
- Nicholas James Edward Leatham Director · appointed 2014 · resigned 2023
- James Benedict Patrick Murphy Director · appointed 2012 · resigned 2019
- Joseph Robert Paolino Director · appointed 2012 · resigned 2012
- Dominic Mark Nagy Director · appointed 2012 · resigned 2026
- Stephen William John Woodford Director · appointed 2007 · resigned 2013
- Paul David Hammersley Director · appointed 2004 · resigned 2005
- Sally- Ann Bray Secretary · appointed 2000 · resigned 2025
- Diana Rosemary Woolley Secretary · appointed 1992 · resigned 2000
- John Ross Barr Director · resigned 2004
- Christopher Rimmington Cowpe Director · resigned 2004
- Shirley Watson Director · resigned 2014
- James Leigh Stuart Best Director · resigned 2007
- John Michael Bray Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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