Network
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Who leads it
Previous officers 58
- Sera Holland 2025-2026 View profile
- Roy Mitchell Edmondson 2014-2015 View profile
- Harry Edward David King 2013-2016 View profile
- Patricia Chantal Dessert 2013-2015 View profile
- Denise Kaufmann 2013-2017 View profile
- Marianne Hahn 2011-2012 View profile
- Jason O'Donnell 2011-2014 View profile
- Susan Denise Smith 2011-2018 View profile
- Richard Griffiths 2011-2013 View profile
- Jo-Ann Robertson 2011-2025 View profile
- Harriet Jane Farmer 2011-2012 View profile
- Virginia Kathryn Clark 2011-2016 View profile
- Girish Balachandran 2011-2012 View profile
- Kirsty Sachrajda 2011-2025 View profile
- Suzanne Sinden 2011-2014 View profile
- Gavin Brian Cooper 2010-2023 View profile
- David James Scott 2009-2024 View profile
- Alexander Roger Watson 2009-2017 View profile
- Roderick Anthony Cartwright 2008-2017 View profile
- Clare Elizabeth Pring 2008-2020 View profile
- Amanda Sefton 2008-2013 View profile
- Susanna Flynn 2007-2015 View profile
- Julie Anne Goodeve 2007-2010 View profile
- Patrick Barrow 2007-2008 View profile
- Victoria Charity Brown 2007-2008 View profile
- Susannah Rachel Toman Baker 2007-2014 View profile
- Susannah Frances Knox 2007-2011 View profile
- Annette Cremin 2006-2007 View profile
- Sebastien Gery Robert Desprez 2006-2011 View profile
- Sarah Christina Barrett 2006-2012 View profile
- Nicolas Charles Propper 2006-2010 View profile
- Deirdre Murphy 2006-2025 View profile
- Jessica Mary Caroline Teresa Bondy 2006-2007 View profile
- Avril Lee 2005-2013 View profile
- Paul Antony Baverstock 2004-2005 View profile
- Mark John Cater 2004-2005 View profile
- Serena Jane Imogen De Morgan 2004-2020 View profile
- Joel David Gallagher 2001-2016 View profile
- Jonathan Matthew Higgins 2001-2009 View profile
- Richard Wellesley Houghton 1999-2000 View profile
- Ruth Louise Yearley 1999-2001 View profile
- John Roderick Gage 1999-2000 View profile
- Heather Jane Boardman 1998-2001 View profile
- Robert Hipkins 1998-1999 View profile
- Paul Blackburn 1997-2000 View profile
- Grace Betty Maitland 1997-1998 View profile
- Robin Burton 1997-1998 View profile
- Gerald Bruno Olszewski 1996-2008 View profile
- Karen Croft 1995-1997 View profile
- Michael Edward Mansfield 1995-1995 View profile
- Mark Alexander Hume 1992-2024 View profile
- Michael Allen Hatcliffe 1999 View profile
- Charles James Stuart Maxwell 2001 View profile
- John Stuart Wheeler 2000 View profile
- Richard John Aldwinckle 2002 View profile
- Hugh George Thomas Birley 1995 View profile
- Sally- Ann Bray 2000-2025 View profile
- Diana Rosemary Woolley 1996-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/1983
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.
- DAS UK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ketchum 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 - 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 - 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 - 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 - 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.
3 directors on the board
- John Martin William Betts Director · appointed 2021
- John Henry Wardle Director · appointed 2025
- Abigail Rose Krone Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- John Martin William Betts Director · appointed 2021
- John Henry Wardle Director · appointed 2025
- Abigail Rose Krone Director · appointed 2025
Left in the last 12 months
- Sera Holland Director · appointed 2025 · resigned 2026
- Deirdre Murphy Director · appointed 2006 · resigned 2025
- Kirsty Sachrajda Director · appointed 2011 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01733060
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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