Company · London
IPG Dxtra Group Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Michael Thomas 2020-2022 View profile
- Timothy Patrick Sutton 2018-2020 View profile
- Debra Susan Nichols 2017-2023 View profile
- Martin Philip Franken 2012-2017 View profile
- Mohamed Arif Hamid 2011-2018 View profile
- Nicholas Joseph Camera 2008-2012 View profile
- Kevin Michael Greene 2008-2011 View profile
- Nicholas James Andrew Massey 2008-2008 View profile
- Martin Kenneth Thomas 2008-2009 View profile
- Richard P Sneeder 2006-2008 View profile
- Michael Bucks 2004-2004 View profile
- Mark James Irvine 2002-2006 View profile
- Yuen Po Tang 2001-2003 View profile
- Paul Gerard Ryan 2000-2002 View profile
- Hermanus Franciscus Bergman 1997-2000 View profile
- Derek John Coleman 1997-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 20/06/1997
- Registered office
- London
- Previous names
- Cmgrp Holdings Limited (until 29/10/2020)
CMG Holding Limited (until 23/02/2015)
Octagon UK Holdings Limited (until 19/09/2008)
Octagon Worldwide Limited (until 01/02/2008)
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
- 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.
2 directors on the board
- Kimberly Rose Goodenow Director · appointed 2023
- Simon Topping Director · appointed 2019
Directors past 6 years
- Simon Topping Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Kimberly Rose Goodenow Director · appointed 2023
- Simon Topping 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03389561
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data