Company · London
Tequila London Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 56
- Adam Anthony Stagliano 2024-2025 View profile
- Gary John Smith 2008-2024 View profile
- Penny Reid 2005-2005 View profile
- Craig Elston 2004-2006 View profile
- Georgina Melanie Larter 2004-2006 View profile
- Ian Richard Leslie Thomas 2004-2010 View profile
- Melissa Jayne Smith 2004-2011 View profile
- Julia Catherine Foster 2003-2004 View profile
- Matthew Robert Armitage 2003-2007 View profile
- Paul Michael Biggins 2002-2003 View profile
- Sean Christopher Moore 2001-2004 View profile
- Victoria Jane Louise Idle 2001-2003 View profile
- Nicholas Radclyffe Zimmern 2001-2013 View profile
- Nick Ingolf Schanche 2001-2005 View profile
- Christopher Patrick Leonard 2001-2002 View profile
- Peter Eugene Cahill 2001-2004 View profile
- Gavin Hilton 2001-2002 View profile
- Ian Michael Haworth 2001-2002 View profile
- Alexander Denis Field 2000-2001 View profile
- Matt Atkinson 2000-2001 View profile
- Paul Leonard Hackett 2000-2005 View profile
- Paul Fothergill 2000-2024 View profile
- Gray Sycamore 2000-2006 View profile
- Angus Wrixon 2000-2000 View profile
- Adam Mckenzie Wylie 1999-2000 View profile
- Philippa Catherine Easton 1999-1999 View profile
- Sarah Elizabeth Morgan 1999-2001 View profile
- Roderick William Wright 1999-2003 View profile
- Sharon Elaine Heffernan 1999-2001 View profile
- Timothy James Justin Bonnet 1999-2011 View profile
- Thomas Taylor Wass 1999-2004 View profile
- Jane Stephanie Asscher 1999-2000 View profile
- Sean Kinmont 1999-2000 View profile
- Philippa Dunning 1999-2000 View profile
- Paul David Kingsley 1999-2000 View profile
- Paul Deeming 1999-2002 View profile
- Robert Baker-Carr 1998-1999 View profile
- Martin Henry Langley 1998-1999 View profile
- John Patrick Hiney 1997-2000 View profile
- Michael Cavers 1997-1999 View profile
- Phillip Cragg 1997-1999 View profile
- Michael Wheeler 1997-1999 View profile
- Benjamin Charles Bingham Stephens 1997-2000 View profile
- Richard Payne 1997-1998 View profile
- Graham Bentham 1996-1998 View profile
- Peter May 1996-1997 View profile
- Fiona Diane Wilson 1996-1997 View profile
- John Timothy Coombs 1995-1996 View profile
- Nikki Oyegunle 1995-1997 View profile
- Peter Charles Clark 1995-1996 View profile
- Daniel Wayne Gipple 1995-1996 View profile
- David Payne 2000 View profile
- Sally- Ann Bray 2000-2025 View profile
- Ian Lloyd 1997-1999 View profile
- Christopher John Richard Mandale 1997-1997 View profile
- Andrew Peter Stracey 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies; Market research and public opinion polling
- Incorporated
- 27/09/1988
- Registered office
- London
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.
- Tbwa UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tequila London Limited
is controlled by Tbwa UK Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tbwa UK Group Limited
is controlled by Omnicom Advertising Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register - Omnicom Advertising Group Limited
is controlled by Omnicom Emea Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06 · 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.
2 directors on the board
- Charlotte Isobel Kinloch Director · appointed 2024
- Philip Russell Franklin Brett Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Charlotte Isobel Kinloch Director · appointed 2024
- Philip Russell Franklin Brett Director · appointed 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
- 02300483
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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