DAS UK Investments Limited
Company 03097778 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- John Martin William Betts Director · appointed 2014
- John Henry Wardle Director · appointed 2019
Directors past 6 years
- John Martin William Betts Director · appointed 2014
- John Henry Wardle Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- John Martin William Betts Director · appointed 2014
- John Henry Wardle Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mccann-Erickson Healthcare UK Limited 2 shared directors
- Porter Novelli Limited 2 shared directors
- DAS Europe Limited 2 shared directors
- Fleishman-Hillard Group Limited 2 shared directors
- Interbrand U.K. Limited 2 shared directors
- Ketchum Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03097778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1995 |
| 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)
Owned by (2) 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.
- DAS Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-06 - DAS Europe Limited ceased 2022-11-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 49 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paradigm Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wolff Olins Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ketchum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CDM Europe Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - CPM Field Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GMR Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rapp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 2Thenth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Specialist Publications (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07140900
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Track Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cedar Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cosine UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CPM United Kingdom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Targetbase Claydon Heeley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Adelphi Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Doremus & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Interbrand U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Porter Novelli Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Weave Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Healthcare Consultancy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - Fleishman-Hillard Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12 - CDS Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Portland PR Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31 - G Plus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31 - Biscotti Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-26 - Portland PR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26 - Remedy Edge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-11 - Synergy Medical Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-11 - Methods+Mastery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 - OUR Creative Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 - Adelphi Values Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 - Daggerwing Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 - Siegel+Gale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 - The Planning Shop International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 - Tribal Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 - TPN Marketing UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-12-30 - TRO Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Flamingo Research Limited ceased 2022-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Haygarth Group Limited ceased 2022-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Promise Corporation Limited ceased 2023-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hall & Partners Europe Limited ceased 2023-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Methods+Mastery Limited ceased 2022-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amci Europe Limited ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Siegel+Gale Limited ceased 2022-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Daggerwing Group Limited ceased 2022-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Planning Shop International Limited ceased 2022-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OUR Creative Limited ceased 2022-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Haygarth Group Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05
Officers (17)
- John Devon Traynor Secretary · appointed 2025
- John Henry Wardle Director · appointed 2019
- John Martin William Betts Director · appointed 2014
Show 14 former officers
- Peter Douglas Trueman Director · appointed 2014 · resigned 2018
- Steven Glenn Price Director · appointed 2009 · resigned 2014
- Jose Manuel Villoldo Feijoo Director · appointed 2009 · resigned 2012
- Juliet Andrea Jane Ashley Director · appointed 2009 · resigned 2012
- John Mark Walker Director · appointed 2009 · resigned 2011
- Suzanne Christina Rosemarie Loney Director · appointed 2003 · resigned 2010
- Joel David Gallagher Director · appointed 2001 · resigned 2003
- Jonathan Matthew Higgins Director · appointed 2001 · resigned 2003
- Sally- Ann Bray Secretary · appointed 2000 · resigned 2025
- Eugene Gerard Golembeski Director · appointed 1996 · resigned 1997
- Diana Rosemary Woolley Secretary · appointed 1996 · resigned 2000
- Gerald Bruno Olszewski Director · appointed 1996 · resigned 2003
- Charles James Stuart Maxwell Director · appointed 1995 · resigned 2001
- Mark Alexander Hume Secretary · appointed 1995 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record