Company
Omnicom Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Catherine Margaret Porter 2021-2025 View profile
- Rochelle Miriam Tarlowe 2019-2025 View profile
- Jeffrey Stewart Rodd 2008-2019 View profile
- Stephen Christopher Nigel Medhurst 2001-2021 View profile
- Patricia Annette Munday 2001-2009 View profile
- Anthony Peter Phipkin 2000-2021 View profile
- Sally- Ann Bray 2000-2025 View profile
- Anthony William Wreford 1999-2001 View profile
- Nicholas Roach 1999-2003 View profile
- Jeremy Ivor Brown 1998-2001 View profile
- Suzanne Christina Rosemarie Loney 1998-2010 View profile
- Brian James Bastible 1997-1999 View profile
- Christopher David Brown 1997-1998 View profile
- Barry Jay Wagner 1996-2003 View profile
- Michael John Birkin 1995-1999 View profile
- Dennis Edwin Hewitt 1993-2018 View profile
- Caroline Shuffrey 1992-2001 View profile
- Peter Douglas Trueman 1993 View profile
- Peter Ivan Jones 1995 View profile
- John Henry Watt 1992 View profile
- Keith Bremer 1993 View profile
- Ian Charles Cummings 1998 View profile
- Diana Rosemary Woolley 1992-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/08/1972
Ownership
Owned by (2) 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.
- Omnicom Capital Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 - Omnicom Finance Holdings PLC ceased 2021-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01
Group
- Omnicom Finance Limited
is controlled by Omnicom Capital Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 · source: Companies House PSC register - Omnicom Capital Holdings PLC
is controlled by Omnicom Finance Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-11 · source: Companies House PSC register - Omnicom Finance Holdings PLC
is controlled by Omnicom Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-30 · source: Companies House PSC register
Ultimately controlled by Omnicom Europe Limited.
201 other companies in this group
- Mccann-Erickson UK Group Limited
- Momentum Activating Demand Limited
- Jack Morton Europe Limited
- 07496844
- Omnicom Productions Subholdings LTD
- Ptarmigan Media Group Holdings Limited
- Bbdo European Holdings Limited
- Claritas (UK) Limited
- Omnicom Emea Holdings Limited
- Tequila UK
- Mccann-Erickson Healthcare UK Limited
- IPG Dxtra (UK) Limited
- Hedy Limited
- Blue Barracuda Marketing Limited
- Digital Impact Emarketing (UK) Limited
- Biscotti Holdings Limited
- Coffee and TV Limited
- TRO Group Limited
- 08684283
- Mubaloo Limited
- Synergy Medical Communications Limited
- IPG Holdings (UK) Limited
- Lowe & Partners Limited
- Coffee and TV Group Limited
- Paradigm Communications Limited
- Hugo & CAT LTD
- Brightgen Holdings Limited
- Lowe International Limited
- Kinesso Limited
- Wolff Olins Limited
- Wellset Repro Limited
- Doremus & Company Limited
- Portland PR Europe Limited
- Mccann-Erickson Central Limited
- 07554778
- GMR Marketing Limited
- Trkkn UK Limited
- Omnicom Finance Holdings PLC
- R&C PMK Limited
- Residence Pictures Limited
- Weber Shandwick International LTD
- Consodata U.K. Limited
- Mediabrands Limited
- 09290664
- Being London Limited
- Mccann Health Limited
- Omnicom DDB Holdings Limited
- Cmgrp Marketing Services Limited
- CDM Europe Limited
- Dormant Company 02771375 Limited
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.
4 directors on the board
- Sarah Jayne Carter Director · appointed 2021
- David Julian Barry Director · appointed 2025
- Robert David Sales Director · appointed 2025
- Neil Stephen Motto Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Robert David Sales Director · appointed 2025
- Neil Stephen Motto Director · appointed 2025
Portfolio (2)
- Sarah Jayne Carter Director · appointed 2021
- David Julian Barry Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01064095
- 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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