Omnicom Finance Limited
Company 01064095 Active
Connected board network
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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 Emea Limited 2 shared directors
- Omnicom DDB Holdings Limited 2 shared directors
- Omnicom Emea Holdings Limited 2 shared directors
- Omnicom Europe Subholdings Limited 2 shared directors
- Omnicom Finance Investments Limited 2 shared directors
- Omnicom Regional Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01064095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1972 |
| 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 (3)
- Omnicom Capital Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Omnicom Management Europe ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Omnicom Finance Holdings Plc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- John Devon Traynor Secretary · appointed 2025
- Robert David Sales Director · appointed 2025
- Neil Stephen Motto Director · appointed 2025
- David Julian Barry Director · appointed 2025
- Sarah Jayne Carter Director · appointed 2021
Show 23 former officers
- Catherine Margaret Porter Director · appointed 2021 · resigned 2025
- Rochelle Miriam Tarlowe Director · appointed 2019 · resigned 2025
- Jeffrey Stewart Rodd Director · appointed 2008 · resigned 2019
- Stephen Christopher Nigel Medhurst Director · appointed 2001 · resigned 2021
- Patricia Annette Munday Director · appointed 2001 · resigned 2009
- Anthony Peter Phipkin Director · appointed 2000 · resigned 2021
- Sally- Ann Bray Director · appointed 2000 · resigned 2025
- Anthony William Wreford Director · appointed 1999 · resigned 2001
- Nicholas Roach Director · appointed 1999 · resigned 2003
- Jeremy Ivor Brown Director · appointed 1998 · resigned 2001
- Suzanne Christina Rosemarie Loney Director · appointed 1998 · resigned 2010
- Brian James Bastible Director · appointed 1997 · resigned 1999
- Christopher David Brown Director · appointed 1997 · resigned 1998
- Barry Jay Wagner Director · appointed 1996 · resigned 2003
- Michael John Birkin Director · appointed 1995 · resigned 1999
- Dennis Edwin Hewitt Director · appointed 1993 · resigned 2018
- Caroline Shuffrey Director · appointed 1992 · resigned 2001
- Diana Rosemary Woolley Secretary · appointed 1992 · resigned 2000
- Peter Douglas Trueman Director · resigned 1993
- Peter Ivan Jones Director · resigned 1995
- John Henry Watt Director · resigned 1992
- Keith Bremer Director · resigned 1993
- Ian Charles Cummings Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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