DAS Europe Limited

Company 01468528 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11y median 12.5y

average tenure

12.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 40Business services 15Tech and media 13Finance 4Other services 3Arts and leisure 2

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Mccann-Erickson Healthcare UK Limited 2 shared directors
Porter Novelli Limited 2 shared directors
Fleishman-Hillard Group Limited 2 shared directors
Interbrand U.K. Limited 2 shared directors
Ketchum Limited 2 shared directors
CPM United Kingdom Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01468528
Status	Active
Type	Private Limited Company
Incorporated	24/12/1979
Address	BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Cardinia Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Diversified Agency Services Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Traynor, John Devon Secretary · appointed 2025
Wardle, John Henry Director · appointed 2019
Williams, Sally Ann Director · appointed 2014
Betts, John Martin William Director · appointed 2013
DI Russo, Elizabeth Ann Former Director · appointed 2012 · resigned 2013
Trueman, Peter Douglas Former Director · appointed 2005 · resigned 2018
Whitworth, James Christopher Bardsley Former Director · appointed 2005 · resigned 2014
Pool, Fiona Margaret Former Director · appointed 2000 · resigned 2002
Bray, Sally- Ann Former Secretary · appointed 2000 · resigned 2025
Wreford, Anthony William Former Director · appointed 1999 · resigned 2008
Curran, Brian William Former Director · appointed 1998 · resigned 2004
Penrose, Noel Richard Former Director · appointed 1998 · resigned 2008
Loney, Suzanne Christina Rosemarie Former Director · appointed 1997 · resigned 2006
Birkin, Michael John Former Director · appointed 1995 · resigned 2004
Woolley, Diana Rosemary Former Director · appointed 1992 · resigned 2000
Morris Adams, Richard Egerton Former Director · resigned 1992
Jones, Peter Ivan Former Director · resigned 1997
Powell, John Christopher Former Director · resigned 1995
Cummings, Ian Charles Former Director · resigned 1998
Boase, Martin Former Director · resigned 1995
Best, James Leigh Stuart Former Director · resigned 1993

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

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