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Who leads it
Previous officers 6
- Katie Marie Macnevin 2020-2024 View profile
- Christopher Mark Pearce 2020-2021 View profile
- Rizwan Mahmood Butt 2016-2020 View profile
- Ian James 2014-2016 View profile
- Giles Adam Stanley 2013-2014 View profile
- Alexander Carl Hazell 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/2013
Ownership
Owned by (2) 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.
- IPG Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14 - Acxiom Limited ceased 2020-01-14
75-100% shares · notified 2016-04-06
Group
- Hedy Limited
is controlled by IPG Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14 · 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
- 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
- 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
- Kenny Chan Director · appointed 2022
- Grant Anthony Theron Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Kenny Chan Director · appointed 2022
- Grant Anthony Theron Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08585516
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data