Awin LTD

Company 04010229 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.4y median 6.8y

average tenure

18.8y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Singleview Tech LTD 2 shared directors
Awin AG 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04010229
Status	Active
Type	Private Limited Company
Incorporated	07/06/2000
Address	4TH FLOOR, 2 THOMAS MORE SQUARE, LONDON, E1W 1YN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

63990 - Other information service activities n.e.c.73110 - Advertising agencies

Ownership - persons with significant control (3)

Dr. Mathias Oliver Christian DöPfner German
ownership of shares 25-50% voting rights 75-100%
Friede Springer German
ownership of shares 25-50%
Awin Ag ceased
significant influence or control significant influence or control as trust significant influence or control as firm

Officers (25)

Charlesworth, Ian David Director · appointed 2020
Richter, Virpy Kathrin Director · appointed 2019
Ross, Adam Benjamin Director · appointed 2007
Collett, Kevin Mark Former Secretary · appointed 2015 · resigned 2019
Joosten, Thomas Former Director · appointed 2013 · resigned 2014
LÜDecke, Stefanie Former Director · appointed 2012 · resigned 2014
Keller, Daniel Former Director · appointed 2012 · resigned 2012
Kleinsorge, Christian Former Director · appointed 2011 · resigned 2012
Piroth, Joachim Former Director · appointed 2011 · resigned 2013
Furner, Stephen Former Secretary · appointed 2010 · resigned 2011
Furner, Stephen Former Secretary · appointed 2010 · resigned 2015
Justus, Philipp Former Director · appointed 2010 · resigned 2013
Martignoni, Renato Former Director · appointed 2009 · resigned 2011
VON Stern, Michael Former Director · appointed 2009 · resigned 2015
Thielmann, Bodo, Dr Former Director · appointed 2009 · resigned 2010
Allan, Lisa Former Secretary · appointed 2009 · resigned 2010
Furner, Stephen Kenneth Former Director · appointed 2007 · resigned 2015
Walters, Mark Gary Former Director · appointed 2007 · resigned 2021
Richmond Company Administration Limited Former Corporate-secretary · appointed 2006 · resigned 2009
Hopkins, Elton Former Director · appointed 2005 · resigned 2007
Loveday, Peter John Former Director · appointed 2005 · resigned 2021
Glasgow, Robert Justin Former Director · appointed 2004 · resigned 2004
Totten, Andrew Former Director · appointed 2001 · resigned 2001
Totten, Andrew Charles William Former Secretary · appointed 2000 · resigned 2013
Brown, Kevin Former Director · appointed 2000 · resigned 2013

Directors and officers on the Companies House record, current and former.

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