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Company · London

FBC (Futurebrand) Limited

Advertising agencies

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

Network

The large node is FBC (Futurebrand) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Michael Thomas 2020-2022 Director View profile
  2. Debra Susan Nichols 2019-2020 Director View profile
  3. Nicholas Edward Sykes 2018-2025 Director View profile
  4. Simon James Bent 2012-2026 Director View profile
  5. Seth Ian Brett 2011-2017 Director View profile
  6. Martin Kenneth Thomas 2009-2011 Director View profile
  7. Patrick Mark Smith 2005-2019 Director View profile
  8. Nicholas Joseph Camera 2005-2012 Director View profile
  9. Jean Luis Dumeu 2005-2009 Director View profile
  10. Kevin Michael Greene 2004-2011 Director View profile
  11. Timothy Patrick Sutton 2004-2007 Director View profile
  12. Patrick Sven Charles Sutton 2002-2003 Director View profile
  13. Andrew Patrick Banchory Mulholland 2002-2003 Director View profile
  14. Robert Miles Soar 2002-2003 Director View profile
  15. Stephen Merry 2001-2002 Director View profile
  16. Christopher Nurko 2000-2005 Director View profile
  17. Charles Rowse Trevail 1999-2003 Director View profile
  18. Annette Elizabeth Donnelly 1999-2000 Director View profile
  19. Paul Rupert Barlow 1999-2002 Director View profile
  20. Gilbert Harold Gingell 1997-1998 Director View profile
  21. John Elkins 1997-2003 Director View profile
  22. Salvatore La Greca 1997-2003 Director View profile
  23. James Anthony Terence Diver 1991-1998 Director View profile
  24. Stephen Robert St Clair 1991-1999 Director View profile
  25. Mark Staton 1991-2003 Director View profile
  26. Stuart Clive Jones 1991-1996 Director View profile
  27. David John Davies 1991-2002 Director View profile
  28. Andrew Charles Fitton 1991-1992 Director View profile
  29. Ian Michael Scoffield 2000-2005 Secretary View profile
  30. Simon John Collard 1994-1996 Secretary View profile
  31. Richard John Bundock 1992-1994 Secretary View profile
  32. Paul Stuart Haftke 1992-1998 Secretary View profile
  33. Jeremy Mark Bingham 1991-1992 Secretary View profile
  34. Stuart Robert Baron 1991-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Advertising agencies
Incorporated
29/10/1991
Registered office
London

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. FBC (Futurebrand) 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
  2. 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
  3. IPG Holdings (UK) Limited is controlled by IPG Europe LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. 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

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

0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 5

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
02658364
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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