Bbdo European Holdings Limited
Company 04127645 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.
1 directors on the board
- Helen Rosina Cavanagh Director · appointed 2015
Directors past 6 years
- Helen Rosina Cavanagh Director · appointed 2015
Left in the last 12 months
- Martin Paul Sanders Director · appointed 2022 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Abbott Mead Vickers Group Limited 1 shared director
- AMV Bbdo Investments Limited 1 shared director
- Bbdo Emea Limited 1 shared director
- Redwood Publishing Limited 1 shared director
- Lucky Generals Holding Limited 1 shared director
- Tbwa\London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04127645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2000 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 31/12/2023 |
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 Emea Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Proximity Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bbdo Emea Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- John Devon Traynor Secretary · appointed 2025
- Helen Rosina Cavanagh Director · appointed 2015
Show 11 former officers
- Martin Paul Sanders Director · appointed 2022 · resigned 2026
- James Thomas Moser Director · appointed 2021 · resigned 2023
- Christopher William Eccleshare Director · appointed 2006 · resigned 2009
- Jean Michel Goudard Director · appointed 2004 · resigned 2006
- John James Byrnes Director · appointed 2003 · resigned 2022
- Klaus Wendler Director · appointed 2003 · resigned 2003
- Peter Walker Director · appointed 2002 · resigned 2002
- Jan Kooi Director · appointed 2000 · resigned 2004
- Sally- Ann Bray Secretary · appointed 2000 · resigned 2025
- Alicja Barbara Lesniak Director · appointed 2000 · resigned 2002
- Suzanne Christina Rosemarie Loney Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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