Dentsu International Holdings Limited
Company 03118854 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.
2 directors on the board
- Yoshimasa Watahiki Director · appointed 2026
- Naoki Kitagawa Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Yoshimasa Watahiki Director · appointed 2026
- Naoki Kitagawa Director · appointed 2025
Left in the last 12 months
- Arinobu Soga Director · appointed 2025 · resigned 2026
- Stuart Anthony Jarrold Director · appointed 2013 · 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.
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
- Dentsu International Finance 2 shared directors
- Dentsu International Group Participations Limited 2 shared directors
- Dentsu Pacific Limited 2 shared directors
- Dentsu International Regents Place Finance Limited 2 shared directors
Connected through a shared director
- Dentsu International GPS Holdings Limited 1 shared director
- Dentsu International Triton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03118854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1995 |
| Address | 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Dentsu International Group Participations Limited
75-100% shares · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amnet Limited
75-100% shares · notified 2016-04-06 - Amplifi Global Limited
75-100% shares · notified 2016-04-06 - Dentsu Europe Finance (Alpha) Limited
75-100% shares · notified 2016-04-06 - Vizeum UK Limited
75-100% shares · notified 2016-04-06 - MMA Technologies Limited
75-100% shares · notified 2016-04-06 - Dentsu International Administration Limited
75-100% shares · notified 2016-04-06 - Dentsu International Regents Place Finance Limited
75-100% shares · notified 2016-04-06 - Dentsu Europe Finance Limited
75-100% shares · notified 2016-04-06 - Avid Media LTD
50-75% shares · notified 2016-09-13 - Amplifi Technology Limited
75-100% shares · notified 2016-09-15 - Gleam Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13 - Merkle UK Analytics Services Limited
75-100% shares, 75-100% voting · notified 2020-01-23 - TAG Worldwide Holdings Limited
75-100% shares, 75-100% voting · notified 2023-06-30
Officers (21)
- Yoshimasa Watahiki Director · appointed 2026
- Naoki Kitagawa Director · appointed 2025
Show 19 former officers
- Arinobu Soga Director · appointed 2025 · resigned 2026
- Paul Richard Gordon Director · appointed 2020 · resigned 2024
- Mary Elizabeth Hitchon Secretary · appointed 2020 · resigned 2025
- Peter Pontidas Director · appointed 2015 · resigned 2025
- Stuart Anthony Jarrold Director · appointed 2013 · resigned 2025
- David Mark Wein Director · appointed 2012 · resigned 2020
- Colin Edward George Richards Director · appointed 2010 · resigned 2013
- Andrew John Moberly Secretary · appointed 2010 · resigned 2020
- Caroline Emma Roberts Thomas Secretary · appointed 2009 · resigned 2010
- Nicholas Charles Priday Director · appointed 2006 · resigned 2024
- Ashley Milton Director · appointed 2001 · resigned 2006
- Michael Parry Director · appointed 2001 · resigned 2020
- Jeremy David Hicks Director · appointed 2000 · resigned 2007
- Peter David Chopra Director · appointed 1999 · resigned 2001
- John Howard Ross Secretary · appointed 1999 · resigned 2009
- John Percival Rowland Secretary · appointed 1997 · resigned 1999
- Elizabeth Anne Richardson Secretary · appointed 1996 · resigned 1997
- Colin Richard Day Director · appointed 1996 · resigned 2000
- Robert Arthur Reeve Nominee-director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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