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Who leads it
Previous officers 11
- Anna-Louise Nichols 2023-2026 View profile
- Timothy James Treleaven 2016-2024 View profile
- Ian Andrew Courts 2016-2020 View profile
- Sarah Emily Weller 2015-2016 View profile
- Gemma Coles 2015-2016 View profile
- Juan Pablo Luchetti 2015-2016 View profile
- Matthew Hatch 2010-2011 View profile
- Sarah Jane Denley 2010-2016 View profile
- Christopher Paul Price 2010-2015 View profile
- Benjamin John Trewhella 2009-2011 View profile
- Dr Mark Edward Mason 2008-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2008
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.
- Mediabrands International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mubaloo Limited
is controlled by Mediabrands International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mediabrands International Limited
is controlled by Mediabrands Emea Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mediabrands Emea Limited
is controlled by Engels (NO.1) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Engels (NO.1) Limited
is controlled by Mccann-Erickson UK Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mccann-Erickson UK Group Limited
is controlled by Creation Communications Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Creation Communications Limited
is controlled by IPG Dxtra Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - IPG Dxtra Group Holdings Limited
is controlled by IPG Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - IPG Holdings (UK) Limited
is controlled by IPG Europe LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - IPG Europe LTD
is controlled by Omnicom Europe Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2026-03-10 · 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
- 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
- Ptarmigan Media 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
- James Edward Hytner Director · appointed 2016
- David Geraint Thomas Jeremiah Director · appointed 2026
5.3y median 5.3y
average tenure
10.5y
longest tenure
Directors past 6 years
- James Edward Hytner Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- James Edward Hytner Director · appointed 2016
Portfolio (1)
- David Geraint Thomas Jeremiah Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Anna-Louise Nichols Director · appointed 2023 · 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.
Professional services 13Tech and media 1
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
- 06770774
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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