Company · London
Omnicom Media Group Europe Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Guy Marks 2022-2024 View profile
- Michael John Cooper 2019-2023 View profile
- Colin Andrew Gottlieb 2009-2019 View profile
- Steven Glenn Price 2008-2009 View profile
- Jose Manuel Villoldo Feijoo 2008-2009 View profile
- Robert John Andrew Cope 2004-2008 View profile
- Stuart Young 2004-2008 View profile
- John Mark Walker 2004-2009 View profile
- Fiona Margaret Pool 2003-2003 View profile
- Brian William Curran 1998-2004 View profile
- Suzanne Christina Rosemarie Loney 1998-2009 View profile
- Peter Douglas Trueman 1993-1993 View profile
- Ian Charles Cummings 1993-1998 View profile
- Diana Rosemary Woolley 1992-2004 View profile
- John Francis Swift 1993 View profile
- Howard Godman 1993 View profile
- Peter Kenneth Strong 1993 View profile
- Hugh Russell Wilks 1994 View profile
- Sally- Ann Bray 2000-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Global Media & Marketing Services Ecosystem (Media, Performance & Creative Services)
The British Council is seeking a single Global Lead media agency, with the ability to deploy approved specialist partners under an Exception Policy including China carve-out arrangements, to deliver global paid media services across English…
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 08/09/1982
- Registered office
- London
- Previous names
- OMG Holdings Limited (until 01/02/2010)
Prism International Limited (until 11/06/2009)
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 Emea Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Omnicom Media Group Europe Limited
is controlled by Omnicom Emea Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Omnicom Emea Holdings Limited
is controlled by Omnicom Europe Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-12-29 · source: Companies House PSC register
Ultimately controlled by Omnicom Europe Limited.
201 other companies in this group
- Mccann-Erickson UK Group Limited
- Momentum Activating Demand Limited
- Jack Morton Europe Limited
- 07496844
- Omnicom Productions Subholdings LTD
- Ptarmigan Media Group Holdings Limited
- Bbdo European Holdings Limited
- Claritas (UK) Limited
- Omnicom Emea Holdings Limited
- Tequila UK
- Mccann-Erickson Healthcare UK Limited
- IPG Dxtra (UK) Limited
- Hedy Limited
- Blue Barracuda Marketing Limited
- Digital Impact Emarketing (UK) Limited
- Biscotti Holdings Limited
- Coffee and TV Limited
- TRO Group Limited
- 08684283
- Mubaloo Limited
- Synergy Medical Communications Limited
- IPG Holdings (UK) Limited
- Lowe & Partners Limited
- Coffee and TV Group Limited
- Paradigm Communications Limited
- Hugo & CAT LTD
- Brightgen Holdings Limited
- Lowe International Limited
- Kinesso Limited
- Wolff Olins Limited
- Wellset Repro Limited
- Doremus & Company Limited
- Portland PR Europe Limited
- Mccann-Erickson Central Limited
- 07554778
- GMR Marketing Limited
- Trkkn UK Limited
- Omnicom Finance Holdings PLC
- R&C PMK Limited
- Residence Pictures Limited
- Weber Shandwick International LTD
- Consodata U.K. Limited
- Mediabrands Limited
- 09290664
- Being London Limited
- Mccann Health Limited
- Omnicom DDB Holdings Limited
- Cmgrp Marketing Services Limited
- CDM Europe Limited
- Dormant Company 02771375 Limited
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.
4 directors on the board
- Johan Malling Boserup Director · appointed 2019
- Peter Poelzlbauer Director · appointed 2009
- Juliet Andrea Jane Ashley Director · appointed 2012
- Daniel John Clays Director · appointed 2023
Directors past 6 years
- Johan Malling Boserup Director · appointed 2019
- Peter Poelzlbauer Director · appointed 2009
- Juliet Andrea Jane Ashley Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Johan Malling Boserup Director · appointed 2019
- Peter Poelzlbauer Director · appointed 2009
- Juliet Andrea Jane Ashley Director · appointed 2012
- Daniel John Clays Director · appointed 2023
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01662822
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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