Interbrand U.K. Limited
Company 01703469 Active
Connected board network
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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.
3
directors on the board
2.9y median 0.5y
average tenure
7.6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mccann-Erickson Healthcare UK Limited 2 shared directors
- Porter Novelli Limited 2 shared directors
- DAS Europe Limited 2 shared directors
- Fleishman-Hillard Group 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 | 01703469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1983 |
| Address | BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Das Uk Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (66)
- John Martin William Betts Director · appointed 2026
- John Henry Wardle Director · appointed 2026
- John Devon Traynor Secretary · appointed 2025
- Georgina Ann Love Director · appointed 2018
Show 62 former officers
- Emma Louise Ellis Director · appointed 2024 · resigned 2026
- Gonzalo Brujo Sanchez-Harguindey Director · appointed 2023 · resigned 2025
- Christian Brook Purser Director · appointed 2018 · resigned 2024
- Charles Rowse Trevail Director · appointed 2017 · resigned 2023
- Holger Letzel Director · appointed 2016 · resigned 2019
- Vincent Jean-Francois Baroin Director · appointed 2015 · resigned 2018
- Wendy Anne Robertson Director · appointed 2013 · resigned 2015
- Simon John Bailey Director · appointed 2012 · resigned 2015
- John Maxwell Allert Director · appointed 2006 · resigned 2007
- Timothy Edward Hayter Director · appointed 2006 · resigned 2012
- Neil Anthony Duffy Director · appointed 2006 · resigned 2014
- Richard Jeremy Trail Buchanan Director · appointed 2003 · resigned 2005
- Jonathan Hubbard Director · appointed 2003 · resigned 2005
- Ian Phillip Buckingham Director · appointed 2003 · resigned 2004
- Anne Bahr Thompson Director · appointed 2002 · resigned 2003
- Sally Sharon Bird Spensley Director · appointed 2002 · resigned 2005
- Iain Hamilton Carruthers Director · appointed 2001 · resigned 2003
- Michael Edmund Dent Director · appointed 2001 · resigned 2005
- Sarah Lucy Willan Director · appointed 2001 · resigned 2005
- Allan Michael Poulter Director · appointed 2001 · resigned 2002
- Matthew Philip Lonsdale Director · appointed 2001 · resigned 2001
- Theresa Louise Asbery Director · appointed 2001 · resigned 2004
- Suzanna Caroline Trollope Director · appointed 2001 · resigned 2001
- Thomas Richard Blackett Director · appointed 2001 · resigned 2008
- Andrew Milligan Director · appointed 2001 · resigned 2002
- Alexander William Batchelor Director · appointed 2001 · resigned 2001
- Katriona Campbell-Kearney Director · appointed 2001 · resigned 2003
- Fiona Macgill Director · appointed 2001 · resigned 2001
- Jan Ulrich Markus Lindemann Director · appointed 2001 · resigned 2008
- Susannah Jane Hart Director · appointed 2001 · resigned 2002
- Jeremy John Frampton Director · appointed 2001 · resigned 2017
- Simon Aubrey Luke Director · appointed 2001 · resigned 2002
- Rita Ann Clifton Director · appointed 2001 · resigned 2012
- Simon John Russell Cole Director · appointed 2000 · resigned 2003
- Graham Patrick Hales Director · appointed 2000 · resigned 2013
- Elizabeth Coombs Director · appointed 2000 · resigned 2001
- Sally- Ann Bray Secretary · appointed 2000 · resigned 2025
- Robert James Holbrook Findlay Director · appointed 2000 · resigned 2002
- Penelope Gillian Harris Director · appointed 2000 · resigned 2001
- Sally Pasfield Director · appointed 2000 · resigned 2005
- Andrew Michael Payne Director · appointed 2000 · resigned 2005
- Simon Wright Director · appointed 2000 · resigned 2005
- Paul Frederick Ranford Director · appointed 1998 · resigned 2002
- Diana Rosemary Woolley Secretary · appointed 1997 · resigned 2000
- Noel Richard Penrose Director · appointed 1997 · resigned 1999
- Charles Edward Brymer Director · appointed 1997 · resigned 2006
- Richard Mcnally Director · appointed 1997 · resigned 2000
- Mark Steen Adamson Director · appointed 1997 · resigned 2003
- Piers Schmidt Director · appointed 1997 · resigned 1997
- Neil Cavagan Director · appointed 1997 · resigned 2000
- Wolff, Michael Gordon, Professor Director · appointed 1996 · resigned 1998
- Anthony James Joseph Simonds-Gooding Director · appointed 1996 · resigned 1999
- Russell Lloyd Director · appointed 1994 · resigned 1998
- Frances Mary Sorrell Director · resigned 2000
- John Neil Simmons Director · resigned 2003
- John William Sorrell Director · resigned 2000
- Lynne Dobney Secretary · resigned 2001
- David Hughes Director · resigned 1992
- Simon Randle Jones Director · resigned 2001
- Jeremy Michael Scholfield Director · resigned 2004
- Anthony Michael Allen Director · resigned 2004
- Iain James Mactavish Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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