Company
Octagon Worldwide Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Joel Thomas Seymour-Hyde 2019-2023 View profile
- Simon James Bent 2018-2020 View profile
- Jeff Sean Ehrenkranz 2013-2019 View profile
- Mohamed Arif Hamid 2011-2017 View profile
- Glenn Anthony Lovett 2009-2013 View profile
- Kevin Michael Greene 2009-2011 View profile
- Martin Kenneth Thomas 2007-2009 View profile
- Nicholas James Andrew Massey 2006-2009 View profile
- Gethin Morgan Jones 2006-2007 View profile
- Robert H Urbach 2006-2009 View profile
- Duncan Edward Fay 2005-2006 View profile
- Edwin David Lloyd 2005-2006 View profile
- Michael Bucks 2002-2004 View profile
- Alan Ralston Adamson 2001-2005 View profile
- Alasdair William Ritchie 1998-2002 View profile
- Yuen Po Tang 1998-2001 View profile
- Hermanus Franciscus Bergman 1998-2001 View profile
- Adrian Peter Metcalfe 1996-1998 View profile
- Derek John Brandon 1995-1995 View profile
- John Alexander Perera 1995-1999 View profile
- Michael Joseph Forte 1995-1996 View profile
- Ian Howard 1995-1998 View profile
- Matthew Benjamin Harold Wheeler 1995-2002 View profile
- Alan Peter Pascoe 1992-1998 View profile
- Derek John Coleman 1998-2009 View profile
- David Marc Grossbard 1997-1999 View profile
- Edward Peter Shephard Leask 1992-1998 View profile
- Hexagon Registrars Limited 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/1992
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
- Octagon Worldwide 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
- IPG Dxtra (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
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 2020
- Matthew Pitcher Director · appointed 2020
- Jeffrey Meeson Director · appointed 2019
Directors past 6 years
- Simon Topping Director · appointed 2020
- Matthew Pitcher Director · appointed 2020
- Jeffrey Meeson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jeffrey Meeson Director · appointed 2019
Portfolio (2)
- Simon Topping Director · appointed 2020
- Matthew Pitcher Director · appointed 2020
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
- 02704128
- 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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