Company · London
Abbott Mead Vickers Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Martin Paul Sanders 2022-2026 View profile
- Suzanne Gilson 2019-2022 View profile
- James Thomas Moser 2018-2023 View profile
- Sarah Jayne Carter 2014-2019 View profile
- John James Byrnes 2014-2022 View profile
- Simon Newton 2007-2014 View profile
- Priscilla Deborah Snowball 2006-2018 View profile
- Patrick Oram 2001-2007 View profile
- Anita Margaret Frew 1997-2000 View profile
- Andrew John Robertson 1995-2001 View profile
- Peter Francis Warren 1992-1999 View profile
- Michael Robert Gordon Baulk 2006 View profile
- Adrian Michael Vickers 2008 View profile
- David John Abbott 1996 View profile
- Allen Rosenshine 1998 View profile
- Peter William Mead 2006 View profile
- Sally- Ann Bray 2003-2025 View profile
- Ian Michael Port 1999-2003 View profile
- Jeremy David Hicks 1994-1999 View profile
- James Frederick Mcdanell 1993-1994 View profile
- Peter Richard Gill 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 31/10/1977
- Registered office
- London
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.
- Omnicom Europe Subholdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16
Group
- Abbott Mead Vickers Group Limited
is controlled by Omnicom Europe Subholdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16 · source: Companies House PSC register
Ultimately controlled by Omnicom Europe Subholdings Limited.
5 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.
1 directors on the board
- Helen Rosina Cavanagh Director · appointed 2023
Left in the last 12 months
- Martin Paul Sanders Director · appointed 2022 · 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
- 01336553
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data