Abbott Mead Vickers Group Limited
Company 01336553 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Helen Rosina Cavanagh Director · appointed 2023
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
0
also govern a charity
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.
Professional services 4Business services 1Finance 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- AMV Bbdo Investments Limited 1 shared director
- Bbdo Emea Limited 1 shared director
- Redwood Publishing Limited 1 shared director
- Bbdo European Holdings Limited 1 shared director
- Lucky Generals Holding Limited 1 shared director
- Tbwa\London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01336553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1977 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AMV Bbdo Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AMV Marketing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-19 - Redwood Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11 - Abbott Mead Vickers.Bbdo Limited ceased 2025-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11
Officers (23)
- John Devon Traynor Secretary · appointed 2025
- Helen Rosina Cavanagh Director · appointed 2023
Show 21 former officers
- Martin Paul Sanders Director · appointed 2022 · resigned 2026
- Suzanne Gilson Director · appointed 2019 · resigned 2022
- James Thomas Moser Director · appointed 2018 · resigned 2023
- Sarah Jayne Carter Director · appointed 2014 · resigned 2019
- John James Byrnes Director · appointed 2014 · resigned 2022
- Simon Newton Director · appointed 2007 · resigned 2014
- Priscilla Deborah Snowball Director · appointed 2006 · resigned 2018
- Sally- Ann Bray Secretary · appointed 2003 · resigned 2025
- Patrick Oram Director · appointed 2001 · resigned 2007
- Ian Michael Port Secretary · appointed 1999 · resigned 2003
- Anita Margaret Frew Director · appointed 1997 · resigned 2000
- Andrew John Robertson Director · appointed 1995 · resigned 2001
- Jeremy David Hicks Secretary · appointed 1994 · resigned 1999
- James Frederick Mcdanell Secretary · appointed 1993 · resigned 1994
- Peter Francis Warren Director · appointed 1992 · resigned 1999
- Michael Robert Gordon Baulk Director · resigned 2006
- Adrian Michael Vickers Director · resigned 2008
- David John Abbott Director · resigned 1996
- Allen Rosenshine Director · resigned 1998
- Peter William Mead Director · resigned 2006
- Peter Richard Gill Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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