CAB (NO. 1) Limited
Company 03031120 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.
- APL Group Limited 2 shared directors
- Engels (NO.1) Limited 2 shared directors
- Interpublic Limited 2 shared directors
- IPG Holdings (UK) Limited 2 shared directors
- FCB Europe Limited 2 shared directors
- LES (NO.1) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03031120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1995 |
| 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)
Ownership - persons with significant control (1)
- Omnicom Group Inc.
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- David Julian Barry Director · appointed 2025
- Warren Spencer Kay Director · appointed 2018
- Louise Bean Secretary · appointed 2009
Show 27 former officers
- Nicholas James Taffinder Director · appointed 2010 · resigned 2012
- William Harry Iii Director · appointed 2010 · resigned 2018
- Philip James Erskine Perry Director · appointed 2007 · resigned 2007
- Derek John Coleman Director · appointed 2004 · resigned 2025
- Nicholas Joseph Camera Director · appointed 2003 · resigned 2010
- Jonathan Buffum Burleigh Director · appointed 2003 · resigned 2007
- Douglas Arlan Augustine Director · appointed 2003 · resigned 2005
- David Alexander Thomson Secretary · appointed 2003 · resigned 2004
- Andrew John Waller Director · appointed 2003 · resigned 2004
- Mark James Irvine Director · appointed 2002 · resigned 2003
- Stephen John Whiffen Secretary · appointed 2001 · resigned 2003
- Paul Gerard Ryan Director · appointed 2000 · resigned 2002
- Lester Almy Delano Director · appointed 2000 · resigned 2003
- Robert Bain Director · appointed 1998 · resigned 2002
- Alan Goodwin Director · appointed 1998 · resigned 2003
- Walker, Rodney Myerscough, Sir Director · appointed 1996 · resigned 1999
- Roger Richard George North Director · appointed 1996 · resigned 1999
- Richard Green Director · appointed 1996 · resigned 1997
- Simon John Keeble Secretary · appointed 1996 · resigned 1998
- Paul David Smith Secretary · appointed 1995 · resigned 1996
- Nicola Mary Foulston Director · appointed 1995 · resigned 2000
- Andrew John Barrett Secretary · appointed 1995 · resigned 1996
- Jonathan Paul Moulton Director · appointed 1995 · resigned 1998
- Peter Edward Rickitt Director · appointed 1995 · resigned 1996
- Adrian Chambers Director · appointed 1995 · resigned 1996
- Mervyn Edward Patrick Roper Nominee-director · appointed 1995 · resigned 1995
- TKB Registrars Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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