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Company · London

PHD Media Limited

Advertising agencies

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

Network

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

Who leads it

Previous officers 62

  1. Alexandra Reed 2022-2025 Director View profile
  2. Hugh Nicholas Cameron 2021-2024 Director View profile
  3. Ian Crawford Paterson 2010-2014 Director View profile
  4. Verica Djurdjevic 2009-2020 Director View profile
  5. Michael David Spray 2009-2011 Director View profile
  6. Paul Hawkey 2009-2011 Director View profile
  7. David Roy Wilding 2009-2011 Director View profile
  8. Euan Rennet Hudghton 2008-2011 Director View profile
  9. Sean Campbell Meikle 2008-2011 Director View profile
  10. Matthew Robert Sanders 2008-2011 Director View profile
  11. Jason Marc Spencer 2008-2011 Director View profile
  12. Derek Richard Luddem 2008-2010 Director View profile
  13. Ian Redman 2007-2008 Director View profile
  14. Luca Ricardo Francesco Magarito 2007-2011 Director View profile
  15. Adam Turner 2006-2011 Director View profile
  16. John Murray 2006-2007 Director View profile
  17. Tim Caira 2006-2011 Director View profile
  18. Lindsay Weedon 2006-2009 Director View profile
  19. Mark Ian Emerson Girling 2006-2011 Director View profile
  20. Frances Ralston-Good 2004-2016 Director View profile
  21. Bijan White 2004-2004 Director View profile
  22. Justin Michael Gibbons 2004-2006 Director View profile
  23. Nicholas Stephen Bailey 2004-2007 Director View profile
  24. Kathleen Saxton 2004-2004 Director View profile
  25. Simon Peter Foster 2003-2006 Director View profile
  26. Mark Terence Holden 2003-2007 Director View profile
  27. Catherine Julia King 2002-2011 Director View profile
  28. Sarah Leach 2002-2004 Director View profile
  29. Daren Neal Rubins 2002-2017 Director View profile
  30. Louise Jones 2002-2008 Director View profile
  31. Dominic Anthony Regan 2001-2002 Director View profile
  32. Jonathan Fowles 2000-2009 Director View profile
  33. John Edward Overend 2000-2004 Director View profile
  34. John Harlow 1999-2000 Director View profile
  35. Andrew Hearnshaw 1999-2002 Director View profile
  36. Howard David Nead 1998-2010 Director View profile
  37. William Fletcher Collin 1998-2000 Director View profile
  38. Michael Graham Anderson 1997-1999 Director View profile
  39. William Francis Alexander Anderson 1997-1999 Director View profile
  40. Simon Evans 1997-2002 Director View profile
  41. Laura James 1997-2007 Director View profile
  42. Paul Parashar 1997-2002 Director View profile
  43. Jonathan Matthew Wilkins 1996-2000 Director View profile
  44. Jeremy Tester 1996-2000 Director View profile
  45. Katherine Mary Horatia Almond 1996-1998 Director View profile
  46. Alan Robert Brydon 1996-1997 Director View profile
  47. Paul John Bernard Gummer 1996-2004 Director View profile
  48. Michael Robert Gordon Baulk 1996-2001 Director View profile
  49. Kenneth Charles New 1996-2001 Director View profile
  50. Philippa Frances Richardson Smith 1996-1999 Director View profile
  51. Morag Jenifer Hurrell Blazey 1995-2008 Director View profile
  52. David Sigmund Reich 1994-1995 Director View profile
  53. Tess Margaret Alps 1993-2006 Director View profile
  54. Mclean, Nicholas James, Director 1992-1996 Director View profile
  55. David Ronald Pattison 2007 Director View profile
  56. Jonathan Neil Durden 2007 Director View profile
  57. John Vernon Ayling OBE 1995 Director View profile
  58. Sally- Ann Bray 2008-2025 Secretary View profile
  59. Monica Ursula Conway 2004-2010 Secretary View profile
  60. Neal Andrew John Southwell 1998-2004 Secretary View profile
  61. Karen Margaret Goodwin 1993-1996 Secretary View profile
  62. Nicholas David Horswell 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Advertising agencies
Incorporated
19/09/1989
Registered office
London
Previous names
PHD Distribution Limited (until 16/05/2008)
PHD Media Limited (until 13/05/2008)

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. PHD Media Limited is controlled by Omnicom Media Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Omnicom Media Group UK Limited is controlled by Omnicom Media Group Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Omnicom Media Group 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
  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

6.3y median 6.3y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
1
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02423952
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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