Wolff Olins Limited
Company 01945130 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Manoj Suryakant Bhate Director · appointed 2019
- Karelia Sairah Jane Ashman Director · appointed 2013
8.5y median 7.5y
average tenure
13.1y
longest tenure
Directors past 6 years
- Manoj Suryakant Bhate Director · appointed 2019
- Karelia Sairah Jane Ashman Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Karelia Sairah Jane Ashman Director · appointed 2013
Portfolio (2)
- John Martin William Betts Director · appointed 2021
- Manoj Suryakant Bhate Director · appointed 2019
0
also govern a charity
1
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 24Business services 8Tech and media 7Finance 2Other services 2Arts and leisure 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mccann-Erickson Healthcare UK Limited 1 shared director
- Porter Novelli Limited 1 shared director
- DAS Europe Limited 1 shared director
- Weave Health Limited 1 shared director
- Fleishman-Hillard Group Limited 1 shared director
- Rapp Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01945130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1985 |
| 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)
70229 - Management consultancy activities other than financial management
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
Officers (36)
- John Devon Traynor Secretary · appointed 2025
- John Martin William Betts Director · appointed 2021
- Manoj Suryakant Bhate Director · appointed 2019
- Karelia Sairah Jane Ashman Director · appointed 2013
Show 32 former officers
- Onyeije Ogueri Nwokorie Director · appointed 2015 · resigned 2017
- Peter Douglas Trueman Director · appointed 2014 · resigned 2018
- Syed Mohsin Hamid Director · appointed 2009 · resigned 2009
- Michael John Birkin Director · appointed 2007 · resigned 2009
- Anthony William Wreford Director · appointed 2007 · resigned 2008
- James Christopher Bardsley Whitworth Director · appointed 2007 · resigned 2014
- Karl Heiselman Director · appointed 2007 · resigned 2010
- Stephen Bruce Richards Director · appointed 2004 · resigned 2011
- Noel Richard Penrose Director · appointed 2004 · resigned 2004
- Sally- Ann Bray Secretary · appointed 2001 · resigned 2025
- Peter Tregear Secretary · appointed 1999 · resigned 2001
- John Allen Banks Director · appointed 1995 · resigned 1996
- Joao Miguel Braz Frade Director · appointed 1995 · resigned 1997
- Katherine Hickish Manasian Director · appointed 1993 · resigned 2004
- Johannes Antonius Josephus Maria Arnold Director · appointed 1993 · resigned 1997
- Jacob Benbunan Director · appointed 1993 · resigned 1997
- Chong Huang Tay Director · appointed 1993 · resigned 1997
- Caroline Williams Director · appointed 1993 · resigned 1995
- Caroline Johnstone Director · appointed 1993 · resigned 1993
- Williamson, John, Dir Director · appointed 1993 · resigned 2005
- Raymond Edward Turner Director · resigned 1993
- Philip Orwell Director · resigned 1992
- Stephen Frederick Howell Director · resigned 1992
- Douglas Crawford Hamilton Director · resigned 2000
- Brian Lawrence Boylan Director · resigned 2019
- Bryan Erik Partington Director · resigned 1997
- Charles Wright Director · resigned 2010
- Roger Adams Director · resigned 1993
- Valerie Allam Director · resigned 1996
- Wallace Olins Director · resigned 2001
- Jane Scruton Secretary · resigned 1999
- Jane Elizabeth Byamshaw Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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