Company · London
Tbwa UK Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Charlotte Isobel Kinloch 2024-2026 View profile
- Philip Russell Franklin Brett 2017-2026 View profile
- Stephen Christopher Nigel Medhurst 2017-2017 View profile
- Eamonn Burke 2017-2017 View profile
- Gary John Smith 2011-2024 View profile
- Henderikus Gerhardus Kellerhuis 2007-2017 View profile
- Denis Jean Marie Streiff 2007-2017 View profile
- Paul Jeffrey Bainsfair 2001-2007 View profile
- Graeme John Arkell 2001-2007 View profile
- Phillippa Francis Richardson Smith 2001-2007 View profile
- Sally- Ann Bray 2001-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 30/11/2001
- Registered office
- London
Ownership
Owned by (3) 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 Advertising Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Tbwa Emea Limited ceased 2025-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Omnicom Emea Holdings Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11
Group
- Tbwa UK Group Limited
is controlled by Omnicom Advertising Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register - Omnicom Advertising Group Limited
is controlled by Omnicom Emea Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06 · 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.
2 directors on the board
- Mark Alan Watkins Director · appointed 2026
- Miranda Clare Hipwell Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Alan Watkins Director · appointed 2026
- Miranda Clare Hipwell Director · appointed 2026
Left in the last 12 months
- Charlotte Isobel Kinloch Director · appointed 2024 · resigned 2026
- Philip Russell Franklin Brett Director · appointed 2017 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04332188
- 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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