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Company · London

Tequila London Limited

Advertising agencies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tequila London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Adam Anthony Stagliano 2024-2025 Director View profile
  2. Gary John Smith 2008-2024 Director View profile
  3. Penny Reid 2005-2005 Director View profile
  4. Craig Elston 2004-2006 Director View profile
  5. Georgina Melanie Larter 2004-2006 Director View profile
  6. Ian Richard Leslie Thomas 2004-2010 Director View profile
  7. Melissa Jayne Smith 2004-2011 Director View profile
  8. Julia Catherine Foster 2003-2004 Director View profile
  9. Matthew Robert Armitage 2003-2007 Director View profile
  10. Paul Michael Biggins 2002-2003 Director View profile
  11. Sean Christopher Moore 2001-2004 Director View profile
  12. Victoria Jane Louise Idle 2001-2003 Director View profile
  13. Nicholas Radclyffe Zimmern 2001-2013 Director View profile
  14. Nick Ingolf Schanche 2001-2005 Director View profile
  15. Christopher Patrick Leonard 2001-2002 Director View profile
  16. Peter Eugene Cahill 2001-2004 Director View profile
  17. Gavin Hilton 2001-2002 Director View profile
  18. Ian Michael Haworth 2001-2002 Director View profile
  19. Alexander Denis Field 2000-2001 Director View profile
  20. Matt Atkinson 2000-2001 Director View profile
  21. Paul Leonard Hackett 2000-2005 Director View profile
  22. Paul Fothergill 2000-2024 Director View profile
  23. Gray Sycamore 2000-2006 Director View profile
  24. Angus Wrixon 2000-2000 Director View profile
  25. Adam Mckenzie Wylie 1999-2000 Director View profile
  26. Philippa Catherine Easton 1999-1999 Director View profile
  27. Sarah Elizabeth Morgan 1999-2001 Director View profile
  28. Roderick William Wright 1999-2003 Director View profile
  29. Sharon Elaine Heffernan 1999-2001 Director View profile
  30. Timothy James Justin Bonnet 1999-2011 Director View profile
  31. Thomas Taylor Wass 1999-2004 Director View profile
  32. Jane Stephanie Asscher 1999-2000 Director View profile
  33. Sean Kinmont 1999-2000 Director View profile
  34. Philippa Dunning 1999-2000 Director View profile
  35. Paul David Kingsley 1999-2000 Director View profile
  36. Paul Deeming 1999-2002 Director View profile
  37. Robert Baker-Carr 1998-1999 Director View profile
  38. Martin Henry Langley 1998-1999 Director View profile
  39. John Patrick Hiney 1997-2000 Director View profile
  40. Michael Cavers 1997-1999 Director View profile
  41. Phillip Cragg 1997-1999 Director View profile
  42. Michael Wheeler 1997-1999 Director View profile
  43. Benjamin Charles Bingham Stephens 1997-2000 Director View profile
  44. Richard Payne 1997-1998 Director View profile
  45. Graham Bentham 1996-1998 Director View profile
  46. Peter May 1996-1997 Director View profile
  47. Fiona Diane Wilson 1996-1997 Director View profile
  48. John Timothy Coombs 1995-1996 Director View profile
  49. Nikki Oyegunle 1995-1997 Director View profile
  50. Peter Charles Clark 1995-1996 Director View profile
  51. Daniel Wayne Gipple 1995-1996 Director View profile
  52. David Payne 2000 Director View profile
  53. Sally- Ann Bray 2000-2025 Secretary View profile
  54. Ian Lloyd 1997-1999 Secretary View profile
  55. Christopher John Richard Mandale 1997-1997 Secretary View profile
  56. Andrew Peter Stracey 2000 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  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.

2 directors on the board

1.6y median 1.6y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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 4Business services 2Finance 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.

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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