Abbott Mead Vickers.Bbdo Limited

Company 01935786 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.3y median 1.3y

average tenure

2.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 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.

Related organisations

Mullenlowe London Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01935786
Status	Active
Type	Private Limited Company
Incorporated	02/08/1985
Address	BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW
Accounts next due	31/12/2025
Accounts last made up	31/12/2023

Industry (SIC)

73110 - Advertising agencies

Ownership - persons with significant control (4)

Omnicom Advertising Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Amv Bbdo Investments Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Abbott Mead Vickers Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Omnicom Emea Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (212)

Oldfield, Robert Graham Director · appointed 2026
Traynor, John Devon Secretary · appointed 2025
Rees, Xavier Director · appointed 2024
Coburn, Dawn Former Director · appointed 2023 · resigned 2024
Sanders, Martin Paul Former Director · appointed 2022 · resigned 2026
Hawkey, Samuel Ian Former Director · appointed 2022 · resigned 2024
Douglas, Sarah Susan Former Director · appointed 2019 · resigned 2021
Moser, James Thomas Former Director · appointed 2018 · resigned 2023
Gilson, Suzanne Former Director · appointed 2018 · resigned 2022
Byrnes, John James Former Director · appointed 2017 · resigned 2022
Bray, Sally- Ann Former Secretary · appointed 2008 · resigned 2025
Brown, Ronald William Former Director · appointed 2006 · resigned 2006
Hatteea, Shezel Former Director · appointed 2004 · resigned 2005
VON Heintze, Fifi Veronica Maria Theresa Former Director · appointed 2004 · resigned 2005
Alsup, Ashley Catherine Former Director · appointed 2004 · resigned 2005
Butler, Crispin David Former Director · appointed 2004 · resigned 2005
Tisdall, John Paul Former Director · appointed 2004 · resigned 2005
Smith, Markham Russell Former Director · appointed 2004 · resigned 2005
Fairbanks, Mark Former Director · appointed 2004 · resigned 2005
Bardsley, Christopher Former Director · appointed 2004 · resigned 2005
Shellard, Ryan Former Director · appointed 2004 · resigned 2005
Watson, Annabelle Clare Former Director · appointed 2004 · resigned 2005
Kerr, Deborah Ann Former Director · appointed 2004 · resigned 2005
Nester Smith, Alison Claire Gillian Former Director · appointed 2003 · resigned 2005
Fleming, Colin Former Secretary · appointed 2003 · resigned 2017
Bryant, George Former Director · appointed 2003 · resigned 2005
Sellick, Martyn Charles Former Secretary · appointed 2003 · resigned 2004
Dorsett, Jane Goldie Former Director · appointed 2003 · resigned 2005
Elwood, Mark Former Director · appointed 2003 · resigned 2004
Lansdown, Kim Stephanie Former Director · appointed 2003 · resigned 2005
Holding, Jonathan Charles Former Director · appointed 2003 · resigned 2005
Noble, Kevin John Former Director · appointed 2003 · resigned 2005
Howe, Kate Susannah Former Director · appointed 2003 · resigned 2004
Sorbie, Thomas Robert Former Director · appointed 2003 · resigned 2005
Killbourn, Lisa Suzanne Former Director · appointed 2003 · resigned 2005
Woodward, Verity Rebecca Former Director · appointed 2003 · resigned 2004
Nussey, Emma Former Director · appointed 2002 · resigned 2005
Izbicki, Anna Claire Former Director · appointed 2002 · resigned 2005
Forder, Oliver Lawrence Former Director · appointed 2002 · resigned 2005
Smith, Patrick Barthley Former Director · appointed 2002 · resigned 2005
Ewart, Tom John Former Director · appointed 2002 · resigned 2003
Birks-HAY, Paul Raphael Former Director · appointed 2002 · resigned 2005
Pearman, Ian James Former Director · appointed 2002 · resigned 2017
Blair, Alastair Magnus Former Director · appointed 2002 · resigned 2004
Belford, Paul Sheridan, Dr Former Director · appointed 2002 · resigned 2005
Hutchinson, Clare Former Director · appointed 2002 · resigned 2005
Thompson, Maxine Former Director · appointed 2002 · resigned 2005
Sullivan, David Former Director · appointed 2002 · resigned 2003
Holland, Larry Former Director · appointed 2002 · resigned 2005
Roberts, Nigel Winston Former Director · appointed 2002 · resigned 2005
Wesson, Sarah Former Director · appointed 2002 · resigned 2005
Miller, James Stuart Former Director · appointed 2002 · resigned 2005
Schwartz, James Samuel Former Director · appointed 2002 · resigned 2005
Perez, John Andrew Former Director · appointed 2002 · resigned 2005
O`Connor, Victoria Jane Former Director · appointed 2002 · resigned 2005
Smith, Andrew John Former Director · appointed 2002 · resigned 2005
King, Sarah Jane Former Director · appointed 2002 · resigned 2005
Chadwick, Alison Frances Former Director · appointed 2002 · resigned 2005
Halling, Katie Joy Former Director · appointed 2002 · resigned 2003
Thurston, Bridget Mary Former Director · appointed 2001 · resigned 2005
Waghorn, Teresa Jane Former Director · appointed 2001 · resigned 2005
Cowie, Peter Former Director · appointed 2001 · resigned 2001
Mckay, Andrew John Former Director · appointed 2001 · resigned 2005
Swaab, Richard Laing Former Director · appointed 2001 · resigned 2005
Simpson, Julie Former Director · appointed 2001 · resigned 2005
Chaffey, Helen Former Director · appointed 2001 · resigned 2002
Powell, Carol Former Director · appointed 2001 · resigned 2005
Clarke, Anna Maria Former Director · appointed 2001 · resigned 2003
Faulkner, Maxine Hazel Former Director · appointed 2001 · resigned 2003
Stewart-Smith, Edmund Christian Former Director · appointed 2001 · resigned 2004
Corps, Daryl Former Director · appointed 2001 · resigned 2005
Nicholson, Michael Dawson Former Director · appointed 2001 · resigned 2005
Walshe, St John Former Director · appointed 2001 · resigned 2005
Rodino, Julia Former Director · appointed 2001 · resigned 2001
Thykier, Caspar Former Director · appointed 2001 · resigned 2001
Sutton, Katie Former Director · appointed 2001 · resigned 2005
Moody, Rebecca Former Director · appointed 2001 · resigned 2004
Phillips, Clare Louise Hood Former Director · appointed 2001 · resigned 2005
Lewin, Keith Former Director · appointed 2000 · resigned 2002
Petersen, Mark Former Director · appointed 2000 · resigned 2005
Barnett, Fiona Jane Former Director · appointed 2000 · resigned 2000
Warrington, Robin Former Director · appointed 2000 · resigned 2004
Grogan, Kathleen Winifred Former Director · appointed 2000 · resigned 2005
Nester-Smith, Tom Alexander Former Director · appointed 2000 · resigned 2003
Masters, Nicole Sara Former Director · appointed 2000 · resigned 2005
WAY, Sascha Lisa Former Director · appointed 2000 · resigned 2004
Courtney, Mandy Phillipa Former Director · appointed 2000 · resigned 2002
Little, John Wallace Former Director · appointed 2000 · resigned 2004
Reeves, Kathryn Former Director · appointed 2000 · resigned 2004
Harley-Martin, Sally Former Director · appointed 1999 · resigned 2005
Doyle, Sean Former Director · appointed 1999 · resigned 2001
DYE, David John Former Director · appointed 1999 · resigned 2001
COX, Anthony Raymond Cole Former Director · appointed 1999 · resigned 2004
Cooper, Karen Joy Former Director · appointed 1999 · resigned 2005
Colwell, Caroline Former Director · appointed 1999 · resigned 2002
Jackson, Vanella Jane Former Director · appointed 1999 · resigned 2002
Carr, Jeremy Former Director · appointed 1999 · resigned 2002
Chalkley, Yvonne Former Director · appointed 1999 · resigned 2005
Harris, William John Robert Former Director · appointed 1999 · resigned 2000
Smith, Gary John Former Director · appointed 1999 · resigned 1999

Showing the 100 most recent of 212 officers (current first).

Directors and officers on the Companies House record, current and former.

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