Company
Tbwa\MCR Limited
Tbwa\MCR Limited is an active UK company (number 02160991), incorporated 1987, with 2 current directors, Fergus Andrew Mccallum and Paul Tinker. 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 25
- Henerikus Gerhardus Kellerhuis 2008-2017 View profile
- Timothy Thomas Lindsay 2008-2010 View profile
- Robert Charles Harwood-Matthews 2007-2009 View profile
- Nicholas Brian Michael Brookes 1996-2007 View profile
- Michael John Willig 1996-1998 View profile
- Carol Smith 1996-2007 View profile
- Kenneth Davies 1996-1998 View profile
- Mark Richard Bayliss 1995-1998 View profile
- John Neate 1992-1994 View profile
- Gerald Parton 1992-1994 View profile
- Tracy Cotterell 1996 View profile
- Laurence Terence Otoole 1999 View profile
- Michael Edward Greenlees 1999 View profile
- Matthew Charles Allen 1995 View profile
- Neil Alan Griffiths 2007 View profile
- Arnold Sindle 2004 View profile
- Al Dickman 1999 View profile
- Roger Martin Ward 2000 View profile
- Brynmor James Dixon Butler 2005 View profile
- David Armstrong Blythe 1992 View profile
- Sally- Ann Bray 2006-2020 View profile
- Martin Larah 1996-2006 View profile
- Vincent Thomas Gibbons 1995 View profile
- Elizabeth Winifred Offland 1996 View profile
- James Martin Anderson 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/1987
Ownership
Owned by (3) 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.
- Fergus Andrew Mccallum
25-50% shares, 25-50% voting · notified 2020-06-30 - Paul Tinker
25-50% shares, 25-50% voting · notified 2020-06-30 - confirmed: also a director of this company - Tbwa UK Group Limited ceased 2020-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tbwa\MCR Limited
is controlled by Fergus Andrew Mccallum
Evidence
active 25-50% shares, 25-50% voting · notified 2020-06-30 · source: Companies House PSC register
Ultimately controlled by Fergus Andrew Mccallum.
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.
Financials
- Net assets
- £480,824
- Total assets
- £503,038
- Cash
- £2,009,920
- Employees
- 0.61
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Paul Tinker Director · appointed 2007
- Fergus Andrew Mccallum Director · appointed 2008
Directors past 6 years
- Paul Tinker Director · appointed 2007
- Fergus Andrew Mccallum Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Paul Tinker Director · appointed 2007
- Fergus Andrew Mccallum Director · appointed 2008
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
- 02160991
- 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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