AMV Bbdo Investments Limited
Company 01699246 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
- Abbott Mead Vickers Group 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 | 01699246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1983 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
74990 - Non-trading company
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.
- Abbott Mead Vickers Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redwood Publishing Limited ceased 2025-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abbott Mead Vickers.Bbdo Limited ceased 2025-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- John Devon Traynor Secretary · appointed 2025
- Helen Rosina Cavanagh Director · appointed 2023
Show 23 former officers
- Martin Paul Sanders Director · appointed 2022 · resigned 2026
- Suzanne Gilson Director · appointed 2018 · resigned 2022
- James Thomas Moser Director · appointed 2018 · resigned 2023
- Priscilla Deborah Snowball Director · appointed 2014 · resigned 2018
- John James Byrnes Director · appointed 2009 · resigned 2019
- Simon Newton Director · appointed 2009 · resigned 2014
- Juliet Andrea Jane Ashley Director · appointed 2003 · resigned 2007
- Suzanne Christina Rosemarie Loney Director · appointed 2003 · resigned 2009
- Thomas William Preece Director · appointed 2002 · resigned 2003
- Sally- Ann Bray Secretary · appointed 2000 · resigned 2025
- Anthony William Wreford Director · appointed 1999 · resigned 2003
- Noel Richard Penrose Director · appointed 1998 · resigned 1999
- Michael John Birkin Director · appointed 1998 · resigned 2003
- Richard Egerton Morris Adams Director · appointed 1998 · resigned 1999
- Anthony John Stratton Director · appointed 1997 · resigned 2003
- Brian Martin Trotman Director · appointed 1997 · resigned 2003
- Peter Ivan Jones Director · appointed 1994 · resigned 1995
- Diana Rosemary Woolley Director · appointed 1991 · resigned 2000
- Simon Theodore Thomas Yardley Director · resigned 1994
- James Andrew Addison Director · resigned 1994
- Brian Richard Emsell Director · resigned 1997
- Ian Charles Cummings Director · resigned 1998
- Martin Boase Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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