Company · London
IPG Dxtra (UK) Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is IPG Dxtra (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Suzanne Gilson 2023-2026 View profile
- Paul Francis Dinham 2020-2022 View profile
- Helen Frances Bennett 2020-2026 View profile
- Michael Thomas 2018-2020 View profile
- Debra Susan Nichols 2017-2026 View profile
- Mohamed Arif Hamid 2009-2018 View profile
- Martin Kenneth Thomas 2006-2009 View profile
- Nicholas Joseph Camera 2004-2012 View profile
- Timothy Patrick Sutton 2004-2020 View profile
- Colin Hood 2003-2003 View profile
- Edward Powers 2003-2004 View profile
- Colin Anthony Patrick Byrne 2002-2018 View profile
- Martin Philip Franken 2002-2017 View profile
- Larissa Joy 2002-2006 View profile
- David Brain 2002-2003 View profile
- David Bowen Horne 2000-2001 View profile
- Timothy John Jackaman 2000-2002 View profile
- Gerald Aubrey Hobson 2000 View profile
- Susan Ellis 2002 View profile
- Kevin Michael Greene 2002-2011 View profile
- Michael Douglas Weston 1998-2002 View profile
- Cecil Baron 1998 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
- 13/11/1989
- Registered office
- London
- Previous names
- Cmgrp UK Limited (until 29/10/2020)
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 Dxtra Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- IPG Dxtra (UK) Limited
is controlled by IPG Dxtra Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - IPG Dxtra Group Holdings Limited
is controlled by IPG Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- 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
- 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.
3 directors on the board
- Simon Topping Director · appointed 2019
- John Martin William Betts Director · appointed 2026
- John Henry Wardle Director · appointed 2026
Directors past 6 years
- Simon Topping Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Simon Topping Director · appointed 2019
- John Martin William Betts Director · appointed 2026
- John Henry Wardle Director · appointed 2026
Left in the last 12 months
- Suzanne Gilson Director · appointed 2023 · resigned 2026
- Debra Susan Nichols Director · appointed 2017 · resigned 2026
- Helen Frances Bennett Director · appointed 2020 · resigned 2026
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
- 02442501
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data