The Governance RegisterEdition 2026 · Compiled 12th July 2026

Designory UK Limited

Company 01367372 Active

Company details

Number01367372
StatusActive
TypePrivate Limited Company
Incorporated09/05/1978
AddressBANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW
Accounts next due31/03/2027
Accounts last made up31/12/2024

Industry (SIC)

73110 - Advertising agencies

Ownership - persons with significant control (1)

  • Tbwa Uk Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (66)

  • BRE, Morgane Marie Lucie Director · appointed 2026
  • Traynor, John Devon Secretary · appointed 2025
  • Smith, Gary John Director · appointed 2024
  • Clark, David John Former Director · appointed 2025 · resigned 2026
  • Fothergill, Paul Former Director · appointed 2020 · resigned 2024
  • Toaldo, Simon John Former Director · appointed 2020 · resigned 2025
  • Challenger, Jennifer May Former Director · appointed 2020 · resigned 2025
  • Burke, Eamonn Former Director · appointed 2017 · resigned 2017
  • Evans, Lindsey Clare Former Director · appointed 2012 · resigned 2013
  • Souter, Peter Alistair Former Director · appointed 2012 · resigned 2019
  • Harwood-Matthews, Robert Charles Former Director · appointed 2011 · resigned 2012
  • Hunter, Mark Adam Former Director · appointed 2009 · resigned 2011
  • Streiff, Denis Jean Marie Former Director · appointed 2007 · resigned 2019
  • Shepherd Smith, Matthew Timothy Former Director · appointed 2005 · resigned 2009
  • Mcguinness, Andrew Peter Former Director · appointed 2004 · resigned 2005
  • Walsh, Sandra Mary Former Director · appointed 2004 · resigned 2008
  • Richardson Smith, Philippa Frances Former Director · appointed 2004 · resigned 2004
  • Bray, Sally- Ann Former Secretary · appointed 2001 · resigned 2025
  • Lace, Garry Marc Former Director · appointed 2001 · resigned 2002
  • Beattie, Trevor Stephen Former Director · appointed 2001 · resigned 2005
  • Baum, Nicholas Valdes Former Director · appointed 1999 · resigned 2016
  • Cooper, Victoria Jane Former Secretary · appointed 1998 · resigned 2002
  • Bainsfair, Paul Jeffrey Former Director · appointed 1998 · resigned 2007
  • Firth, Diane Florence Former Director · appointed 1998 · resigned 2006
  • Malcolm, Antony William Former Director · appointed 1998 · resigned 1998
  • Moore, Guy Charles Clifford Former Director · appointed 1998 · resigned 1998
  • JOY, Larissa Former Director · appointed 1997 · resigned 1999
  • Lepley, Stephen Keith Former Director · appointed 1997 · resigned 1998
  • Senior, Robert William Former Director · appointed 1997 · resigned 1998
  • Johnson, Carlton Former Director · appointed 1997 · resigned 1999
  • Quilter, Jeff Former Director · appointed 1997 · resigned 1998
  • Clemmow, Simon Phillip Former Director · appointed 1997 · resigned 2001
  • Simons, Paul Vincent Former Director · appointed 1997 · resigned 1998
  • Lewis, David Former Director · appointed 1997 · resigned 1997
  • Kelley, John Victor Former Director · appointed 1996 · resigned 1997
  • Ablett, Sara Lindsey Former Director · appointed 1995 · resigned 1997
  • Arkell, Graeme John Former Director · appointed 1995 · resigned 1997
  • Hunter, Simon Andrew Former Director · appointed 1995 · resigned 1997
  • Stephens, Benjamin Charles Bingham Former Director · appointed 1995 · resigned 1997
  • Bere, Simon Former Director · appointed 1995 · resigned 1997
  • Mandale, Christopher John Richard Former Secretary · appointed 1995 · resigned 1997
  • Hoare, Jonathan Michael Douro Former Director · appointed 1994 · resigned 1998
  • Anson, Stephen Former Director · appointed 1994 · resigned 1994
  • Wilkins, Christopher Scott Former Director · appointed 1994 · resigned 1996
  • Vickers, Sian Catherine Former Director · appointed 1994 · resigned 1996
  • Wright, David Edward Former Director · appointed 1994 · resigned 1997
  • Ward, Andrew Richard Lee Former Director · appointed 1994 · resigned 1997
  • Chetham, Steven William Former Director · appointed 1993 · resigned 1997
  • Kentish, David Allan Former Director · appointed 1993 · resigned 1997
  • Rose, Nigel John Former Director · appointed 1993 · resigned 1994
  • Christie, Neil Former Director · appointed 1993 · resigned 2001
  • Mallet, Deborah Ruth Former Director · appointed 1993 · resigned 1993
  • Senard, Maureen Former Director · appointed 1993 · resigned 1994
  • Confino, Simon Nissim Former Director · appointed 1993 · resigned 1994
  • Craig, Colin Featherstone Former Director · resigned 1993
  • Mayes, Paul Anthony Former Director · resigned 1995
  • Ritchie, Alasdair William Former Director · resigned 1996
  • Knight, Harry Richard Former Director · resigned 1994
  • House, Stephen John Former Director · resigned 1993
  • Haseler, David Francis Former Director · resigned 1994
  • Partridge, Murray Clive Former Director · resigned 1995
  • Watson, Gregory John Former Director · resigned 1993
  • Hurford, Alister Roderick Former Director · resigned 1993
  • Hill, Jonathan Mark Former Director · resigned 1996
  • Smith, Keith Denis Former Director · resigned 1996
  • Pinnock, Robert Leonard Former Secretary · resigned 1995

Directors and officers on the Companies House record, current and former.

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