IPG Dxtra (UK) Limited
Company 02442501 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AMS Advanced Marketing Services Limited 3 shared directors
- That LOT Creatives Limited 3 shared directors
- Mccann-Erickson Healthcare UK Limited 2 shared directors
- Porter Novelli Limited 2 shared directors
- DAS Europe Limited 2 shared directors
- Fleishman-Hillard Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02442501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1989 |
| 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)
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 Dxtra Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wellset Repro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- John Martin William Betts Director · appointed 2026
- John Henry Wardle Director · appointed 2026
- Simon Topping Director · appointed 2019
- Louise Bean Secretary · appointed 2009
Show 22 former officers
- Suzanne Gilson Director · appointed 2023 · resigned 2026
- Paul Francis Dinham Director · appointed 2020 · resigned 2022
- Helen Frances Bennett Director · appointed 2020 · resigned 2026
- Michael Thomas Director · appointed 2018 · resigned 2020
- Debra Susan Nichols Director · appointed 2017 · resigned 2026
- Mohamed Arif Hamid Director · appointed 2009 · resigned 2018
- Martin Kenneth Thomas Director · appointed 2006 · resigned 2009
- Nicholas Joseph Camera Director · appointed 2004 · resigned 2012
- Timothy Patrick Sutton Director · appointed 2004 · resigned 2020
- Colin Hood Director · appointed 2003 · resigned 2003
- Edward Powers Director · appointed 2003 · resigned 2004
- Colin Anthony Patrick Byrne Director · appointed 2002 · resigned 2018
- Martin Philip Franken Director · appointed 2002 · resigned 2017
- Larissa Joy Director · appointed 2002 · resigned 2006
- David Brain Director · appointed 2002 · resigned 2003
- Kevin Michael Greene Secretary · appointed 2002 · resigned 2011
- David Bowen Horne Director · appointed 2000 · resigned 2001
- Timothy John Jackaman Director · appointed 2000 · resigned 2002
- Michael Douglas Weston Secretary · appointed 1998 · resigned 2002
- Cecil Baron Secretary · resigned 1998
- Gerald Aubrey Hobson Director · resigned 2000
- Ellis, Susan, Ms. Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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