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Who leads it
Previous officers 15
- Dale Adams 2009-2021 View profile
- Brian Richard Emsell 2006-2008 View profile
- Thomas Lester Harrison 2006-2014 View profile
- Anthony William Wreford 2006-2008 View profile
- Michael John Birkin 1998-2006 View profile
- Noel Richard Penrose 1998-2005 View profile
- Geoffrey Turton 1994-2002 View profile
- Rosemary Chilcott 1993 View profile
- Yolanta Maria Buxton 1993 View profile
- Jeremy Hayes 2013 View profile
- Huw Davies 1993 View profile
- Sally- Ann Bray 2000-2025 View profile
- Diana Rosemary Woolley 1998-2000 View profile
- David George Harrison 1996-2025 View profile
- Lloyd Trevor Morgan 2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/1986
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
- Adelphi Group 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.
6 directors on the board
- John Martin William Betts Director · appointed 2025
- Maria Karavali Director · appointed 2001
- Eric Stuart Cooper Director
- John Henry Wardle Director · appointed 2025
- Kate Elizabeth Whiting Director · appointed 2022
- Juanita Kim Jackson Director · appointed 2026
6.3y median 1y
average tenure
25.4y
longest tenure
Directors past 6 years
- Maria Karavali Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Eric Stuart Cooper Director
Portfolio (5)
- John Martin William Betts Director · appointed 2025
- Maria Karavali Director · appointed 2001
- John Henry Wardle Director · appointed 2025
- Kate Elizabeth Whiting Director · appointed 2022
- Juanita Kim Jackson Director · appointed 2026
0
also govern a charity
2
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 45Business services 18Tech 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01975338
- 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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