Company
2Thenth Limited
2Thenth Limited is an active UK company (number 02072694), incorporated 1986, with 3 current directors including John Henry Wardle and Kate Elizabeth Whiting. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Peter Douglas Trueman 2014-2018 View profile
- James Christopher Bardsley Whitworth 2004-2014 View profile
- Noel Richard Penrose 2000-2005 View profile
- David George Harrison 2000-2025 View profile
- Eric Stuart Cooper 2000-2025 View profile
- Brian William Curran 1998-2004 View profile
- Sarah Margaret Anne Conyers Barber 1997-2006 View profile
- Ian Charles Cummings 1994-1998 View profile
- Andrew James Falloon 1994-1997 View profile
- Jonathan Napier Ingrams 1994 View profile
- John Francis Swift 1994 View profile
- John Douglas Wren Iii 1996 View profile
- Sally- Ann Bray 2000-2025 View profile
- Diana Rosemary Woolley 1991-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/1986
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 UK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 2Thenth 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.
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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
- John Martin William Betts Director · appointed 2018
- John Henry Wardle Director · appointed 2025
- Kate Elizabeth Whiting Director · appointed 2022
Directors past 6 years
- John Martin William Betts Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- John Martin William Betts Director · appointed 2018
- John Henry Wardle Director · appointed 2025
- Kate Elizabeth Whiting Director · appointed 2022
Left in the last 12 months
- Eric Stuart Cooper Director · appointed 2000 · resigned 2025
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.
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
- 02072694
- 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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