Tequila London Limited
Company 02300483 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
1.6y median 1.6y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Charlotte Isobel Kinloch Director · appointed 2024
- Philip Russell Franklin Brett Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- TRO Group Limited 1 shared director
- FBC (Futurebrand) Limited 1 shared director
- Tequila UK 1 shared director
- Tequila International Holdings Limited 1 shared director
- Lucky Generals Limited 1 shared director
- Dark Horses Sports Marketing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02300483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1988 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies73200 - Market research and public opinion polling
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
Officers (59)
- John Devon Traynor Secretary · appointed 2025
- Philip Russell Franklin Brett Director · appointed 2025
- Charlotte Isobel Kinloch Director · appointed 2024
Show 56 former officers
- Adam Anthony Stagliano Director · appointed 2024 · resigned 2025
- Gary John Smith Director · appointed 2008 · resigned 2024
- Penny Reid Director · appointed 2005 · resigned 2005
- Craig Elston Director · appointed 2004 · resigned 2006
- Georgina Melanie Larter Director · appointed 2004 · resigned 2006
- Ian Richard Leslie Thomas Director · appointed 2004 · resigned 2010
- Melissa Jayne Smith Director · appointed 2004 · resigned 2011
- Julia Catherine Foster Director · appointed 2003 · resigned 2004
- Matthew Robert Armitage Director · appointed 2003 · resigned 2007
- Paul Michael Biggins Director · appointed 2002 · resigned 2003
- Sean Christopher Moore Director · appointed 2001 · resigned 2004
- Victoria Jane Louise Idle Director · appointed 2001 · resigned 2003
- Nicholas Radclyffe Zimmern Director · appointed 2001 · resigned 2013
- Nick Ingolf Schanche Director · appointed 2001 · resigned 2005
- Christopher Patrick Leonard Director · appointed 2001 · resigned 2002
- Peter Eugene Cahill Director · appointed 2001 · resigned 2004
- Gavin Hilton Director · appointed 2001 · resigned 2002
- Ian Michael Haworth Director · appointed 2001 · resigned 2002
- Sally- Ann Bray Secretary · appointed 2000 · resigned 2025
- Alexander Denis Field Director · appointed 2000 · resigned 2001
- Matt Atkinson Director · appointed 2000 · resigned 2001
- Paul Leonard Hackett Director · appointed 2000 · resigned 2005
- Paul Fothergill Director · appointed 2000 · resigned 2024
- Gray Sycamore Director · appointed 2000 · resigned 2006
- Wrixon, Angus, Mr. Director · appointed 2000 · resigned 2000
- Adam Mckenzie Wylie Director · appointed 1999 · resigned 2000
- Philippa Catherine Easton Director · appointed 1999 · resigned 1999
- Sarah Elizabeth Morgan Director · appointed 1999 · resigned 2001
- Roderick William Wright Director · appointed 1999 · resigned 2003
- Sharon Elaine Heffernan Director · appointed 1999 · resigned 2001
- Timothy James Justin Bonnet Director · appointed 1999 · resigned 2011
- Thomas Taylor Wass Director · appointed 1999 · resigned 2004
- Jane Stephanie Asscher Director · appointed 1999 · resigned 2000
- Sean Kinmont Director · appointed 1999 · resigned 2000
- Philippa Dunning Director · appointed 1999 · resigned 2000
- Paul David Kingsley Director · appointed 1999 · resigned 2000
- Paul Deeming Director · appointed 1999 · resigned 2002
- Robert Baker-Carr Director · appointed 1998 · resigned 1999
- Martin Henry Langley Director · appointed 1998 · resigned 1999
- John Patrick Hiney Director · appointed 1997 · resigned 2000
- Michael Cavers Director · appointed 1997 · resigned 1999
- Phillip Cragg Director · appointed 1997 · resigned 1999
- Michael Wheeler Director · appointed 1997 · resigned 1999
- Benjamin Charles Bingham Stephens Director · appointed 1997 · resigned 2000
- Richard Payne Director · appointed 1997 · resigned 1998
- Ian Lloyd Secretary · appointed 1997 · resigned 1999
- Christopher John Richard Mandale Secretary · appointed 1997 · resigned 1997
- Graham Bentham Director · appointed 1996 · resigned 1998
- Peter May Director · appointed 1996 · resigned 1997
- Fiona Diane Wilson Director · appointed 1996 · resigned 1997
- John Timothy Coombs Director · appointed 1995 · resigned 1996
- Nikki Oyegunle Director · appointed 1995 · resigned 1997
- Peter Charles Clark Director · appointed 1995 · resigned 1996
- Daniel Wayne Gipple Director · appointed 1995 · resigned 1996
- David Payne Director · resigned 2000
- Andrew Peter Stracey Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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