Network
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Who leads it
Previous officers 21
- Gary John Smith 2018-2024 View profile
- Cameron Parsons 2017-2024 View profile
- Jonathan William Ainslie Klingender 2014-2017 View profile
- Peter Douglas Trueman 2014-2018 View profile
- Thomas William Preece 2013-2017 View profile
- Patrick Michael Wyrley-Birch 2012-2022 View profile
- Paul Woolley 2008-2013 View profile
- Michael John Wyllie Hughes 2008-2013 View profile
- James Christopher Bardsley Whitworth 2008-2014 View profile
- Keith O'Loughlin 1998-2017 View profile
- Robert Allen 1996-2014 View profile
- Robert Charles Harber 1994-2005 View profile
- Neil David Latter 1994-1996 View profile
- Thomas Bradshaw Gentle 1994-2008 View profile
- Janice Margaret Hoad 1994-1999 View profile
- Mark Linssen 1994-1997 View profile
- Susan Muriel Russell 1992-2001 View profile
- Philip John Doig 1992 View profile
- Sally- Ann Bray 2008-2025 View profile
- Gary John Nurse 1996-2008 View profile
- Ian Anthony Russell MBE 1994-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/1989
Ownership
Owned by (2) 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.
- DAS UK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - CPM United Kingdom Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- TRO Group Limited
is controlled by DAS UK Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register - DAS UK Investments Limited
is controlled by DAS Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-06 · source: Companies House PSC register - DAS Europe Limited
is controlled by Cardinia Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 · source: Companies House PSC register - Cardinia Europe Limited
is controlled by Omnicom Emea Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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
- 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
- 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
- Charlotte Isobel Kinloch Director · appointed 2024
- Andrew Peter Orr Director · appointed 2022
2.5y median 2.5y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Andrew Peter Orr Director · appointed 2022
Portfolio (1)
- Charlotte Isobel Kinloch Director · appointed 2024
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 3Business 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
- 02361809
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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