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Company · London

Dentsu International GPS Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Dentsu International GPS Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Arinobu Soga 2025-2026 Director View profile
  2. Paul Richard Gordon 2020-2024 Director View profile
  3. Stuart Anthony Jarrold 2013-2025 Director View profile
  4. Peter Pontidas 2011-2025 Director View profile
  5. Colin Edward George Richards 2010-2013 Director View profile
  6. Michael Parry 2008-2020 Director View profile
  7. Nigel Roberts 2008-2009 Director View profile
  8. Nicholas Charles Priday 2008-2024 Director View profile
  9. Mary Elizabeth Hitchon 2020-2025 Secretary View profile
  10. Andrew John Moberly 2010-2020 Secretary View profile
  11. Caroline Emma Roberts Thomas 2009-2010 Secretary View profile
  12. John Howard Ross 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
15/09/2008
Registered office
London
Previous names
Aegis GPS Holdings Limited (until 27/01/2021)

Ownership

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.

Group

  1. Dentsu International GPS Holdings Limited is controlled by Dentsu International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Dentsu International Limited is controlled by Dentsu Group INC.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dentsu Group INC..

48 other companies in this group

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.

Financials

Net assets
£1,397,326,000
Total assets
£1,397,326,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£539,151,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.6y median 0.6y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 8

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
06697731
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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