Company · London
Methods+Mastery Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Patricia Karn Portnoy 2024-2025 View profile
- Frederic Lee Rohlfing 2015-2024 View profile
- Olivier Beheydt 2013-2025 View profile
- Jennifer Ann Wilson 2010-2013 View profile
- Guillaume Herbette 2009-2015 View profile
- Timothy Robert Geoffrey Brassey 2006-2009 View profile
- Michael John Hall 1999-2006 View profile
- Sally- Ann Bray 2003-2025 View profile
- Colin Peter Munday 2000-2006 View profile
- Nuala Jane Whelan 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 12/03/1999
- Registered office
- London
- Previous names
- Togorun Limited (until 20/08/2019)
Balto Limited (until 11/03/2009)
Bluecurrent Limited (until 30/09/2008)
Blue Current Limited (until 26/06/2007)
Hall & Partners Limited (until 27/10/2006)
Ownership
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 UK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 - DAS UK Investments Limited ceased 2022-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Methods+Mastery Limited
is controlled by DAS UK Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05 · source: Companies House PSC register - DAS UK Investments Limited
is controlled by DAS Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-06 · source: Companies House PSC register - DAS Europe Limited
is controlled by Cardinia Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 · source: Companies House PSC register - Cardinia Europe Limited
is controlled by Omnicom Emea Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Omnicom Emea Holdings Limited
is controlled by Omnicom Europe Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-12-29 · source: Companies House PSC register
Ultimately controlled by Omnicom Europe Limited.
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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.
3 directors on the board
- John Martin William Betts Director · appointed 2021
- John Henry Wardle Director · appointed 2025
- Abigail Rose Krone Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- John Martin William Betts Director · appointed 2021
- John Henry Wardle Director · appointed 2025
- Abigail Rose Krone Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03732121
- 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.
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