Interbrand Group
Company 02071702 Active
Connected board network
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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
6.6y median 7.5y
average tenure
7.5y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
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 9Tech 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Interbrand U.K. Limited 2 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02071702 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 06/11/1986 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Das Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- John Devon Traynor Secretary · appointed 2025
- John Martin William Betts Director · appointed 2021
- Andrew Michael Payne Director · appointed 2019
- Georgina Ann Love Director · appointed 2018
Show 42 former officers
- David Lee Bachmann Director · appointed 2019 · resigned 2025
- Mark Anthony O'Brien Director · appointed 2018 · resigned 2019
- Kelly Ann Gall Director · appointed 2010 · resigned 2018
- Peter Douglas Trueman Director · appointed 2010 · resigned 2018
- Lisa Rutkoske Director · appointed 2008 · resigned 2010
- Noel Richard Penrose Director · appointed 2005 · resigned 2011
- Suzanne Christina Rosemarie Loney Director · appointed 2004 · resigned 2010
- John Maxwell Allert Director · appointed 2004 · resigned 2004
- Jeremy John Frampton Director · appointed 2004 · resigned 2004
- Jean Baptiste Danet Director · appointed 2004 · resigned 2004
- Roman Perez Miranda Director · appointed 2003 · resigned 2004
- Donald Lee Carpenter Director · appointed 2002 · resigned 2004
- David Martin Director · appointed 2001 · resigned 2004
- David Wood Director · appointed 2001 · resigned 2004
- Anthony Michael Allen Director · appointed 2001 · resigned 2004
- Alexander William Batchelor Director · appointed 2001 · resigned 2001
- Haeusler, Juergen, Dr Director · appointed 2001 · resigned 2004
- Kim Faulkner Director · appointed 2000 · resigned 2003
- James Lawrence Orsini Director · appointed 2000 · resigned 2004
- Sally- Ann Bray Secretary · appointed 2000 · resigned 2025
- Joerg Steiner Director · appointed 1999 · resigned 2003
- John William Sorrell Director · appointed 1998 · resigned 2000
- Rita Ann Clifton Director · appointed 1998 · resigned 2004
- Raymond Anthony Perrier Director · appointed 1996 · resigned 2001
- Jorg Zintzmeyer Director · appointed 1996 · resigned 2004
- Richard Gerstman Director · appointed 1996 · resigned 2001
- Martyn Straw Director · appointed 1996 · resigned 2002
- Richard Mcnally Director · appointed 1996 · resigned 2000
- Diana Rosemary Woolley Secretary · appointed 1995 · resigned 2000
- Alvin Howard Schechter Director · appointed 1995 · resigned 1996
- Susan Jane Couldery Director · appointed 1994 · resigned 1997
- John Douglas Wren Iii Director · appointed 1993 · resigned 1996
- Thomas Richard Blackett Director · resigned 2004
- Michael John Birkin Director · resigned 2001
- Janet Diane Fogg Director · resigned 1999
- John Matthew Murphy Director · resigned 1996
- Terence Oliver Director · resigned 2004
- Lorraine Jeanette Johnson Secretary · resigned 1995
- Iain C Mills Director · resigned 1993
- Paul Lancelot Stobart Director · resigned 1996
- Charles Edward Brymer Director · resigned 2004
- Timothy Michael Hearley Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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