Company · London
IPG Holdings (UK) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Steven M Boden 2020-2025 View profile
- William Francis Cleary 2014-2020 View profile
- Derek John Coleman 2012-2025 View profile
- William Harry Iii 2012-2014 View profile
- George Christopher Wlodyka 2004-2011 View profile
- Kathryn Louise Herrick 2004-2006 View profile
- Nicholas James Taffinder 2002-2012 View profile
- Kevin Smith 2000-2001 View profile
- Donald L Seeley 1999-2000 View profile
- Gary Daniel Chester 1998-2002 View profile
- Andrew Forsyth Stewart 1998-2004 View profile
- Philip James Erskine Perry 1998-2007 View profile
- Kenneth Joseph Ashley 1998-2002 View profile
- Guy Christian Walker 1997-2000 View profile
- Matthew Lloyd Griffiths 1997-1998 View profile
- Paul Slaymaker 1997 View profile
- Jeffrey Meers 1994 View profile
- David William Morgan 1997 View profile
- Winston Fletcher 1998 View profile
- Valentine John Zammit 1998 View profile
- Greg Delaney 1997 View profile
- Christopher Hugh Kellett 1994 View profile
- Murray Livingstone Smith 1997 View profile
- Barry John Samuel Delaney 1997 View profile
- Roger Neill 1991 View profile
- John Ross Page 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices; Advertising agencies
- Incorporated
- 28/02/1989
- Registered office
- London
- Previous names
- True North Holdings (United Kingdom) Limited (until 29/03/2010)
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.
- IPG Europe LTD
75-100% shares · notified 2016-04-06
Group
- IPG Holdings (UK) Limited
is controlled by IPG Europe LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - IPG Europe LTD
is controlled by Omnicom Europe Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2026-03-10 · 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
- 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
- Ptarmigan Media 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
- Warren Spencer Kay Director · appointed 2011
- David Julian Barry Director · appointed 2025
Directors past 6 years
- Warren Spencer Kay Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Warren Spencer Kay Director · appointed 2011
- David Julian Barry Director · appointed 2025
Left in the last 12 months
- Derek John Coleman Director · appointed 2012 · 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
- 02353279
- 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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