Tbwa UK Group Limited
Company 04332188 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Adam&EVE\Tbwa Limited 2 shared directors
- Mullenlowe Group Limited 1 shared director
- Lowe International Limited 1 shared director
- Mullenlowe Profero Limited 1 shared director
- DDB Europe Limited 1 shared director
- DDB UK Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04332188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2001 |
| 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)
Ownership - persons with significant control (3)
- Omnicom Advertising Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tbwa Emea Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Omnicom Emea Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Mark Alan Watkins Director · appointed 2026
- Miranda Clare Hipwell Director · appointed 2026
- John Devon Traynor Secretary · appointed 2025
Show 11 former officers
- Charlotte Isobel Kinloch Director · appointed 2024 · resigned 2026
- Philip Russell Franklin Brett Director · appointed 2017 · resigned 2026
- Stephen Christopher Nigel Medhurst Director · appointed 2017 · resigned 2017
- Eamonn Burke Director · appointed 2017 · resigned 2017
- Gary John Smith Director · appointed 2011 · resigned 2024
- Henderikus Gerhardus Kellerhuis Director · appointed 2007 · resigned 2017
- Denis Jean Marie Streiff Director · appointed 2007 · resigned 2017
- Paul Jeffrey Bainsfair Director · appointed 2001 · resigned 2007
- Graeme John Arkell Director · appointed 2001 · resigned 2007
- Phillippa Francis Richardson Smith Director · appointed 2001 · resigned 2007
- Sally- Ann Bray Secretary · appointed 2001 · resigned 2025
Directors and officers on the Companies House record, current and former.
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