Dentsu International Limited
Company 01403668 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.
2 directors on the board
- Shigeki Endo Director · appointed 2026
- Manus Neil Wheeler Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Manus Neil Wheeler Director · appointed 2023
Portfolio (1)
- Shigeki Endo Director · appointed 2026
Left in the last 12 months
- Arinobu Soga Director · appointed 2017 · 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.
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
- Dentsu International Treasury Limited 1 shared director
- Dentsu Group INC. 1 shared director
Deterministic, from public records.
Company details
| Number | 01403668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1978 |
| Address | 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Dentsu Group INC.
75-100% shares · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dentsu International GPS Holdings Limited
75-100% shares · notified 2016-04-06 - Dentsu International TI
75-100% shares · notified 2016-04-06 - David Wood & Associates Limited
75-100% shares · notified 2016-04-06 - Dentsu International Treasury Investments Limited
50-75% shares · notified 2016-04-06 - Dentsu International Finance
75-100% shares · notified 2016-04-06 - Dentsu International Treasury Limited
75-100% shares · notified 2016-04-06 - Dentsu International TIG Limited
significant influence · notified 2016-04-06 - Aegis Group Investments Limited
75-100% shares · notified 2016-04-06 - Dentsu International Triton Limited
75-100% shares · notified 2016-04-06 - Carat Management Services (UK) Limited
75-100% shares · notified 2016-04-06 - Dentsu International Group Trustees Limited
75-100% shares · notified 2016-04-06 - Dentsu International Group Nominees Limited
75-100% shares · notified 2016-06-06 - Aquila Insight LTD
75-100% shares · notified 2017-07-03 - Merkle Marketing Limited
75-100% shares · notified 2020-12-21
Officers (77)
- Shigeki Endo Director · appointed 2026
- Manus Neil Wheeler Director · appointed 2023
Show 75 former officers
- Nnenna Ansa Ilomechina Director · appointed 2023 · resigned 2023
- Soichi Takahashi Director · appointed 2022 · resigned 2023
- Haruhiko Hirate Director · appointed 2022 · resigned 2023
- Hiroshi Igarashi Director · appointed 2021 · resigned 2023
- Wendy Ann Ludlow Clark Director · appointed 2020 · resigned 2022
- David Scott Williams Director · appointed 2020 · resigned 2022
- Mary Elizabeth Hitchon Secretary · appointed 2020 · resigned 2025
- Shun Sakurai Director · appointed 2019 · resigned 2020
- Jun Shibata Director · appointed 2019 · resigned 2020
- Nobuyuki Tohya Director · appointed 2019 · resigned 2020
- Takaki Hibino Director · appointed 2018 · resigned 2022
- Arinobu Soga Director · appointed 2017 · resigned 2026
- Toshihiro Yamamoto Director · appointed 2017 · resigned 2022
- Hiroaki Sano Director · appointed 2016 · resigned 2018
- Yuzuru Kato Director · appointed 2014 · resigned 2016
- Nicholas Paul Rey Director · appointed 2013 · resigned 2017
- Nicholas Paul Waters Director · appointed 2013 · resigned 2018
- Tadashi Ishii Director · appointed 2013 · resigned 2018
- Valerie Anne Scoular Director · appointed 2013 · resigned 2022
- Nigel Morris Director · appointed 2013 · resigned 2018
- Kunihiro Matsushima Director · appointed 2013 · resigned 2017
- Shoichi Nakamoto Director · appointed 2013 · resigned 2018
- Timothy Paul Andree Director · appointed 2013 · resigned 2022
- Harold Charles Mitchell Director · appointed 2010 · resigned 2013
- Andrew John Moberly Secretary · appointed 2010 · resigned 2020
- Robert Philpott Director · appointed 2010 · resigned 2011
- Caroline Emma Roberts Thomas Secretary · appointed 2009 · resigned 2010
- Nicholas Charles Priday Director · appointed 2009 · resigned 2024
- Simon Timothy Laffin Director · appointed 2009 · resigned 2013
- Read, CBE, Martin Peter, Dr Director · appointed 2009 · resigned 2013
- Charles John Brady Director · appointed 2009 · resigned 2013
- John Alan Napier Director · appointed 2008 · resigned 2013
- Jeremy Martin Buhlmann Director · appointed 2008 · resigned 2018
- Alicja Barbara Lesniak Director · appointed 2007 · resigned 2009
- Mainardo De Nardis Di Prata Director · appointed 2006 · resigned 2008
- O'Neill, Brendan Richard, Dr Director · appointed 2005 · resigned 2009
- Lorraine Trainer Director · appointed 2005 · resigned 2013
- Charles Bernhard Strauss Director · appointed 2003 · resigned 2013
- Leslie Van De Walle Director · appointed 2003 · resigned 2009
- Daniel Farina Farrar Director · appointed 2003 · resigned 2009
- Adrian Genge Chedore Director · appointed 2001 · resigned 2009
- Robert Earl Lerwill Director · appointed 2000 · resigned 2008
- Bernard Dominique Fournier Director · appointed 2000 · resigned 2009
- Jeremy David Hicks Director · appointed 2000 · resigned 2007
- Hannay of Chiswick, David Hugh Alexander, Lord Director · appointed 2000 · resigned 2003
- Sharman of Redlynch, Colin, Lord Director · appointed 1999 · resigned 2008
- David Verklin Director · appointed 1999 · resigned 2008
- Patricia Ann Doble Director · appointed 1999 · resigned 2001
- John Howard Ross Secretary · appointed 1999 · resigned 2009
- Douglas Ronald Flynn Director · appointed 1998 · resigned 2005
- John Welwood Amerman Director · appointed 1997 · resigned 2003
- John Percival Rowland Secretary · appointed 1997 · resigned 1999
- Philippe Gilbert Villin Director · appointed 1995 · resigned 1999
- Bruce Edgar Crawford Director · appointed 1995 · resigned 1996
- Colin Richard Day Director · appointed 1995 · resigned 2000
- Davis, Crispen Henry, Sir Director · appointed 1994 · resigned 1999
- Kai Hiemstra Director · appointed 1994 · resigned 1999
- Fred Josef Meyer Director · appointed 1993 · resigned 1995
- Thompson, Peter Anthony, Sir Director · appointed 1993 · resigned 1999
- Christopher Mcmahon Director · appointed 1993 · resigned 1999
- Michael Lefebvre Director · appointed 1992 · resigned 1994
- Eryck Rebbouh Director · appointed 1992 · resigned 2003
- Bruno Kemoun Director · appointed 1992 · resigned 2003
- Dominic Hugh Shorthouse Director · appointed 1992 · resigned 1998
- Thierry Francois Vial Collet Director · resigned 1994
- Raymond Frank Kelly Director · resigned 2002
- Peter John Scott Director · resigned 1993
- Charles Hochman Director · resigned 1997
- David Sigmund Reich Director · resigned 1992
- Elizabeth Anne Richardson Secretary · resigned 1997
- John Ludwig Vogelstein Director · resigned 1998
- Jacques Herail Director · resigned 1992
- Alan Peter Pascoe Director · resigned 1992
- Gilles Gobin Director · resigned 1995
- Francis Stephen Law Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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