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Company

AMV Bbdo Investments Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AMV Bbdo Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Martin Paul Sanders 2022-2026 Director View profile
  2. Suzanne Gilson 2018-2022 Director View profile
  3. James Thomas Moser 2018-2023 Director View profile
  4. Priscilla Deborah Snowball 2014-2018 Director View profile
  5. John James Byrnes 2009-2019 Director View profile
  6. Simon Newton 2009-2014 Director View profile
  7. Juliet Andrea Jane Ashley 2003-2007 Director View profile
  8. Suzanne Christina Rosemarie Loney 2003-2009 Director View profile
  9. Thomas William Preece 2002-2003 Director View profile
  10. Anthony William Wreford 1999-2003 Director View profile
  11. Noel Richard Penrose 1998-1999 Director View profile
  12. Michael John Birkin 1998-2003 Director View profile
  13. Richard Egerton Morris Adams 1998-1999 Director View profile
  14. Anthony John Stratton 1997-2003 Director View profile
  15. Brian Martin Trotman 1997-2003 Director View profile
  16. Peter Ivan Jones 1994-1995 Director View profile
  17. Diana Rosemary Woolley 1991-2000 Director View profile
  18. Simon Theodore Thomas Yardley 1994 Director View profile
  19. James Andrew Addison 1994 Director View profile
  20. Brian Richard Emsell 1997 Director View profile
  21. Ian Charles Cummings 1998 Director View profile
  22. Martin Boase 1995 Director View profile
  23. Sally- Ann Bray 2000-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/1983

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.

Group

  1. AMV Bbdo Investments Limited is controlled by Abbott Mead Vickers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Abbott Mead Vickers Group Limited is controlled by Omnicom Europe Subholdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16 · source: Companies House PSC register

Ultimately controlled by Omnicom Europe Subholdings Limited.

5 other companies in this group

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.

1 directors on the board

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01699246
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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