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Company

Interbrand Group

Interbrand Group is an active UK company (number 02071702), incorporated 1986, with 3 current directors including John Martin William Betts and Andrew Michael Payne. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Interbrand Group. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. David Lee Bachmann 2019-2025 Director View profile
  2. Mark Anthony O'Brien 2018-2019 Director View profile
  3. Kelly Ann Gall 2010-2018 Director View profile
  4. Peter Douglas Trueman 2010-2018 Director View profile
  5. Lisa Rutkoske 2008-2010 Director View profile
  6. Noel Richard Penrose 2005-2011 Director View profile
  7. Suzanne Christina Rosemarie Loney 2004-2010 Director View profile
  8. John Maxwell Allert 2004-2004 Director View profile
  9. Jeremy John Frampton 2004-2004 Director View profile
  10. Jean Baptiste Danet 2004-2004 Director View profile
  11. Roman Perez Miranda 2003-2004 Director View profile
  12. Donald Lee Carpenter 2002-2004 Director View profile
  13. David Martin 2001-2004 Director View profile
  14. David Wood 2001-2004 Director View profile
  15. Anthony Michael Allen 2001-2004 Director View profile
  16. Alexander William Batchelor 2001-2001 Director View profile
  17. Dr Juergen Haeusler 2001-2004 Director View profile
  18. Kim Faulkner 2000-2003 Director View profile
  19. James Lawrence Orsini 2000-2004 Director View profile
  20. Joerg Steiner 1999-2003 Director View profile
  21. John William Sorrell 1998-2000 Director View profile
  22. Rita Ann Clifton 1998-2004 Director View profile
  23. Raymond Anthony Perrier 1996-2001 Director View profile
  24. Jorg Zintzmeyer 1996-2004 Director View profile
  25. Richard Gerstman 1996-2001 Director View profile
  26. Martyn Straw 1996-2002 Director View profile
  27. Richard Mcnally 1996-2000 Director View profile
  28. Alvin Howard Schechter 1995-1996 Director View profile
  29. Susan Jane Couldery 1994-1997 Director View profile
  30. John Douglas Wren Iii 1993-1996 Director View profile
  31. Thomas Richard Blackett 2004 Director View profile
  32. Michael John Birkin 2001 Director View profile
  33. Janet Diane Fogg 1999 Director View profile
  34. John Matthew Murphy 1996 Director View profile
  35. Terence Oliver 2004 Director View profile
  36. Iain C Mills 1993 Director View profile
  37. Paul Lancelot Stobart 1996 Director View profile
  38. Charles Edward Brymer 2004 Director View profile
  39. Timothy Michael Hearley 1993 Director View profile
  40. Sally- Ann Bray 2000-2025 Secretary View profile
  41. Diana Rosemary Woolley 1995-2000 Secretary View profile
  42. Lorraine Jeanette Johnson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/1986

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 Europe Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Interbrand Group is controlled by DAS Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

6.6y median 7.5y
average tenure
7.5y
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 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.

Sources

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

Record details
Company number
02071702
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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