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Company

Interbrand U.K. Limited

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

Network

The large node is Interbrand U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 62

  1. Emma Louise Ellis 2024-2026 Director View profile
  2. Gonzalo Brujo Sanchez-Harguindey 2023-2025 Director View profile
  3. Christian Brook Purser 2018-2024 Director View profile
  4. Charles Rowse Trevail 2017-2023 Director View profile
  5. Holger Letzel 2016-2019 Director View profile
  6. Vincent Jean-Francois Baroin 2015-2018 Director View profile
  7. Wendy Anne Robertson 2013-2015 Director View profile
  8. Simon John Bailey 2012-2015 Director View profile
  9. John Maxwell Allert 2006-2007 Director View profile
  10. Timothy Edward Hayter 2006-2012 Director View profile
  11. Neil Anthony Duffy 2006-2014 Director View profile
  12. Richard Jeremy Trail Buchanan 2003-2005 Director View profile
  13. Jonathan Hubbard 2003-2005 Director View profile
  14. Ian Phillip Buckingham 2003-2004 Director View profile
  15. Anne Bahr Thompson 2002-2003 Director View profile
  16. Sally Sharon Bird Spensley 2002-2005 Director View profile
  17. Iain Hamilton Carruthers 2001-2003 Director View profile
  18. Michael Edmund Dent 2001-2005 Director View profile
  19. Sarah Lucy Willan 2001-2005 Director View profile
  20. Allan Michael Poulter 2001-2002 Director View profile
  21. Matthew Philip Lonsdale 2001-2001 Director View profile
  22. Theresa Louise Asbery 2001-2004 Director View profile
  23. Suzanna Caroline Trollope 2001-2001 Director View profile
  24. Thomas Richard Blackett 2001-2008 Director View profile
  25. Andrew Milligan 2001-2002 Director View profile
  26. Alexander William Batchelor 2001-2001 Director View profile
  27. Katriona Campbell-Kearney 2001-2003 Director View profile
  28. Fiona Macgill 2001-2001 Director View profile
  29. Jan Ulrich Markus Lindemann 2001-2008 Director View profile
  30. Susannah Jane Hart 2001-2002 Director View profile
  31. Jeremy John Frampton 2001-2017 Director View profile
  32. Simon Aubrey Luke 2001-2002 Director View profile
  33. Rita Ann Clifton 2001-2012 Director View profile
  34. Simon John Russell Cole 2000-2003 Director View profile
  35. Graham Patrick Hales 2000-2013 Director View profile
  36. Elizabeth Coombs 2000-2001 Director View profile
  37. Robert James Holbrook Findlay 2000-2002 Director View profile
  38. Penelope Gillian Harris 2000-2001 Director View profile
  39. Sally Pasfield 2000-2005 Director View profile
  40. Andrew Michael Payne 2000-2005 Director View profile
  41. Simon Wright 2000-2005 Director View profile
  42. Paul Frederick Ranford 1998-2002 Director View profile
  43. Noel Richard Penrose 1997-1999 Director View profile
  44. Charles Edward Brymer 1997-2006 Director View profile
  45. Richard Mcnally 1997-2000 Director View profile
  46. Mark Steen Adamson 1997-2003 Director View profile
  47. Piers Schmidt 1997-1997 Director View profile
  48. Neil Cavagan 1997-2000 Director View profile
  49. Professor Michael Gordon Wolff 1996-1998 Director View profile
  50. Anthony James Joseph Simonds-Gooding 1996-1999 Director View profile
  51. Russell Lloyd 1994-1998 Director View profile
  52. Frances Mary Sorrell 2000 Director View profile
  53. John Neil Simmons 2003 Director View profile
  54. John William Sorrell 2000 Director View profile
  55. David Hughes 1992 Director View profile
  56. Simon Randle Jones 2001 Director View profile
  57. Jeremy Michael Scholfield 2004 Director View profile
  58. Anthony Michael Allen 2004 Director View profile
  59. Iain James Mactavish 2005 Director View profile
  60. Sally- Ann Bray 2000-2025 Secretary View profile
  61. Diana Rosemary Woolley 1997-2000 Secretary View profile
  62. Lynne Dobney 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/1983

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. Interbrand U.K. Limited is controlled by DAS UK Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DAS UK Investments Limited is controlled by DAS Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-06 · source: Companies House PSC register
  3. DAS Europe Limited is controlled by Cardinia Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 · source: Companies House PSC register
  4. Cardinia 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
  5. 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

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.

3 directors on the board

2.9y median 0.5y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 43Business services 13Tech 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.

Sources

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

Record details
Company number
01703469
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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