Network
The large node is FCB Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Derek John Coleman 2014-2025 View profile
- Frazer Elliot Gibney 2014-2014 View profile
- Emma Ivelaw-Chapman 2014-2014 View profile
- Mark Antony Young 2012-2014 View profile
- Catherine Susannah Howe 2012-2013 View profile
- Nicholas Joseph Camera 2011-2012 View profile
- Ian David Wood 2009-2012 View profile
- Peter Michael Davis 2008-2011 View profile
- George Christopher Wlodyka 2008-2009 View profile
- William Harry Iii 2008-2009 View profile
- John Robert Alexander Rennison 2005-2006 View profile
- Kathryn Louise Herrick 2004-2008 View profile
- Andrew Forsyth Stewart 2002-2004 View profile
- Anthony Peter John Appi 2002-2004 View profile
- David Leonard Poole 2002-2004 View profile
- Stephen James Woodward 1997-2002 View profile
- Magneto Limited 1996-2002 View profile
- Daniel Robert Douglass 1995-2007 View profile
- David Poole and Associates Limited 1995-2002 View profile
- Philip James Erskine Perry 2002-2007 View profile
- Paul Stewart Billett 1996-2005 View profile
- David Poole and Associates Limited 1996-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/1995
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 Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- FCB Europe 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.
2 directors on the board
- Warren Spencer Kay Director · appointed 2014
- David Julian Barry Director · appointed 2025
Directors past 6 years
- Warren Spencer Kay Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Warren Spencer Kay Director · appointed 2014
- David Julian Barry Director · appointed 2025
Left in the last 12 months
- Derek John Coleman Director · appointed 2014 · resigned 2025
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
- 03007253
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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