IPG Dxtra Group Holdings Limited
Company 03389561 Active
Connected board network
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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.
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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
- Kimberly Rose Goodenow Director · appointed 2023
- Simon Topping Director · appointed 2019
4.7y median 4.7y
average tenure
6.6y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Professional services 12Arts and leisure 1Tech and media 1
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
- AMS Advanced Marketing Services Investments Limited 2 shared directors
- FOX IPL Limited 2 shared directors
Connected through a shared director
- AMS Advanced Marketing Services Limited 1 shared director
- IPG Dxtra (UK) Limited 1 shared director
- Octagon Worldwide Limited 1 shared director
- Golin Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03389561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1997 |
| 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)
70100 - Activities of head offices
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
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FBC (Futurebrand) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Brooklyn Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Weber Shandwick International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IPG Dxtra (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Creation Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Octagon Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Interpublic GIS (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - ITB (Saturday) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - R&C PMK Limited
50-75% shares, 50-75% voting · notified 2018-04-30 - That LOT Creatives Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-04
Officers (19)
- Kimberly Rose Goodenow Director · appointed 2023
- Simon Topping Director · appointed 2019
- Louise Bean Secretary · appointed 2009
Show 16 former officers
- Michael Thomas Director · appointed 2020 · resigned 2022
- Timothy Patrick Sutton Director · appointed 2018 · resigned 2020
- Debra Susan Nichols Director · appointed 2017 · resigned 2023
- Martin Philip Franken Director · appointed 2012 · resigned 2017
- Mohamed Arif Hamid Director · appointed 2011 · resigned 2018
- Nicholas Joseph Camera Director · appointed 2008 · resigned 2012
- Kevin Michael Greene Director · appointed 2008 · resigned 2011
- Nicholas James Andrew Massey Director · appointed 2008 · resigned 2008
- Martin Kenneth Thomas Director · appointed 2008 · resigned 2009
- Richard P Sneeder Director · appointed 2006 · resigned 2008
- Michael Bucks Director · appointed 2004 · resigned 2004
- Mark James Irvine Director · appointed 2002 · resigned 2006
- Yuen Po Tang Director · appointed 2001 · resigned 2003
- Paul Gerard Ryan Director · appointed 2000 · resigned 2002
- Hermanus Franciscus Bergman Director · appointed 1997 · resigned 2000
- Derek John Coleman Secretary · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
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