Company · London
PHD International Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Toby Alexander Justin Hack 2017-2024 View profile
- Martin Telling 2010-2017 View profile
- Philippa Anne Brown 2008-2017 View profile
- Morag Jenifer Hurrell Blazey 2007-2008 View profile
- David Ronald Pattison 2002-2007 View profile
- Mark Stephen Cross 2002-2003 View profile
- Nicholas David Horswell 1999-2001 View profile
- Hillgate Nominees Limited 1999-1999 View profile
- Sally- Ann Bray 2010-2025 View profile
- Monica Ursula Conway 2004-2010 View profile
- Neal Andrew John Southwell 1999-2004 View profile
- Philippa Frances Richardson Smith 1999-1999 View profile
- Hillgate Secretarial Limited 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 12/04/1999
- Registered office
- London
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.
- Omnicom Media Group Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- PHD International Limited
is controlled by Omnicom Media Group Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Omnicom Media Group 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.
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.
3 directors on the board
- Guy Marks Director · appointed 2024
- David Geraint Thomas Jeremiah Director · appointed 2025
- James Alastair Garrard Director · appointed 2017
Directors past 6 years
- James Alastair Garrard Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Guy Marks Director · appointed 2024
- David Geraint Thomas Jeremiah Director · appointed 2025
- James Alastair Garrard Director · appointed 2017
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
- 03750670
- 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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