Network
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Who leads it
Previous officers 41
- Nalini Patel 2024-2026 View profile
- Michael John Menzer 2020-2024 View profile
- Gerard Majella Mole 2019-2024 View profile
- Rizwan Mahmood Butt 2016-2020 View profile
- Ian James 2014-2016 View profile
- Giles Adam Stanley 2013-2014 View profile
- Melvin Norman Missen 2012-2014 View profile
- Paul Gibson Moore 2010-2013 View profile
- Clare Louise Morgan 2010-2012 View profile
- Shelagh Heasley 2009-2010 View profile
- Nick Martin 2008-2010 View profile
- Auke Jan Van Den Hout 2007-2009 View profile
- David John Allen 2007-2008 View profile
- Keith Jones 2007-2008 View profile
- Jeffery Paul Wingo 2007-2008 View profile
- Rachel Clare Stanhope 2007-2007 View profile
- Jonathan Peter Cano Lopez 2004-2006 View profile
- Ester Anna Van'T Hooft 2004-2006 View profile
- Dawn Patricia Orr 2004-2006 View profile
- Cindy Anne Truyens 2003-2004 View profile
- Julian Gardener 2002-2004 View profile
- Nicholas Peter Turner 2001-2002 View profile
- Scott Hambuchen 2000-2003 View profile
- Jeremy Martin Gross 1998-2004 View profile
- Kenneth Edward Goulding 1995-2009 View profile
- Roger Innes 1993-1995 View profile
- Charles Donald Morgan 1991-2004 View profile
- Carl Christian Ankjaer 1991-1994 View profile
- Robert Montague Johnson 1991 View profile
- Paul Zaffaroni 1991 View profile
- Michael Francis Lordan 1998 View profile
- Jeremy Colin Dupont Ellis 1999 View profile
- Rodger Kline 2004 View profile
- Philip Carter 1991 View profile
- Alex Hazel 2013-2019 View profile
- Giles Stanley 2007-2013 View profile
- Hellen Stein 2005-2007 View profile
- Jaspal Chahal 2004-2007 View profile
- Anne Marie Horgan 2000-2005 View profile
- Princess Veronica Martin 1998-2000 View profile
- Frederick Haywood 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/08/1974
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.
- Acxiom European Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Acxiom Limited
is controlled by Acxiom European Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Acxiom European Holdings Limited
is controlled by IPG Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 · source: Companies House PSC register - IPG Holdings (UK) Limited
is controlled by IPG Europe LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- 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.
1 directors on the board
- Alexander Gerrard Pym Director · appointed 2024
Left in the last 12 months
- Nalini Patel Director · appointed 2024 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01182318
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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