PHD International Limited
Company 03750670 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.
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.
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
- OMD Emea Limited 2 shared directors
Connected through a shared director
- Mediabrands Limited 1 shared director
- Mediabrands Emea Limited 1 shared director
- Rapport Outdoor Limited 1 shared director
- Orion Trading Emea Limited 1 shared director
- Optimum4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03750670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1999 |
| 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)
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
Officers (17)
- John Devon Traynor Secretary · appointed 2025
- David Geraint Thomas Jeremiah Director · appointed 2025
- Guy Marks Director · appointed 2024
- James Alastair Garrard Director · appointed 2017
Show 13 former officers
- Toby Alexander Justin Hack Director · appointed 2017 · resigned 2024
- Martin Telling Director · appointed 2010 · resigned 2017
- Sally- Ann Bray Secretary · appointed 2010 · resigned 2025
- Philippa Anne Brown Director · appointed 2008 · resigned 2017
- Morag Jenifer Hurrell Blazey Director · appointed 2007 · resigned 2008
- Monica Ursula Conway Secretary · appointed 2004 · resigned 2010
- David Ronald Pattison Director · appointed 2002 · resigned 2007
- Mark Stephen Cross Director · appointed 2002 · resigned 2003
- Neal Andrew John Southwell Secretary · appointed 1999 · resigned 2004
- Nicholas David Horswell Director · appointed 1999 · resigned 2001
- Philippa Frances Richardson Smith Secretary · appointed 1999 · resigned 1999
- Hillgate Nominees Limited Corporate-director · appointed 1999 · resigned 1999
- Hillgate Secretarial Limited Corporate-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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