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Wolff Olins Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Wolff Olins Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Onyeije Ogueri Nwokorie 2015-2017 Director View profile
  2. Peter Douglas Trueman 2014-2018 Director View profile
  3. Syed Mohsin Hamid 2009-2009 Director View profile
  4. Michael John Birkin 2007-2009 Director View profile
  5. Anthony William Wreford 2007-2008 Director View profile
  6. James Christopher Bardsley Whitworth 2007-2014 Director View profile
  7. Karl Heiselman 2007-2010 Director View profile
  8. Stephen Bruce Richards 2004-2011 Director View profile
  9. Noel Richard Penrose 2004-2004 Director View profile
  10. John Allen Banks 1995-1996 Director View profile
  11. Joao Miguel Braz Frade 1995-1997 Director View profile
  12. Katherine Hickish Manasian 1993-2004 Director View profile
  13. Johannes Antonius Josephus Maria Arnold 1993-1997 Director View profile
  14. Jacob Benbunan 1993-1997 Director View profile
  15. Chong Huang Tay 1993-1997 Director View profile
  16. Caroline Williams 1993-1995 Director View profile
  17. Caroline Johnstone 1993-1993 Director View profile
  18. Williamson, John, Dir 1993-2005 Director View profile
  19. Raymond Edward Turner 1993 Director View profile
  20. Philip Orwell 1992 Director View profile
  21. Stephen Frederick Howell 1992 Director View profile
  22. Douglas Crawford Hamilton 2000 Director View profile
  23. Brian Lawrence Boylan 2019 Director View profile
  24. Bryan Erik Partington 1997 Director View profile
  25. Charles Wright 2010 Director View profile
  26. Roger Adams 1993 Director View profile
  27. Valerie Allam 1996 Director View profile
  28. Wallace Olins 2001 Director View profile
  29. Jane Elizabeth Byamshaw 1992 Director View profile
  30. Sally- Ann Bray 2001-2025 Secretary View profile
  31. Peter Tregear 1999-2001 Secretary View profile
  32. Jane Scruton 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/1985

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. Wolff Olins 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

8.5y median 7.5y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

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

Record details
Company number
01945130
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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