Credera Holdings Limited

Company 10891788 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.3y median 3.4y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 43Business services 15Tech and media 13Other services 3Arts and leisure 2Finance 2

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

Credera Limited 4 shared directors
Mccann-Erickson Healthcare UK Limited 2 shared directors
Porter Novelli Limited 2 shared directors
DAS Europe Limited 2 shared directors
Fleishman-Hillard Group Limited 2 shared directors
Interbrand U.K. Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10891788
Status	Active
Type	Private Limited Company
Incorporated	31/07/2017
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)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (5)

Omnicom Europe Limited
voting rights 50-75% right to appoint and remove directors
Squire Patton Boggs Directors Limited ceased
ownership of shares 75-100% voting rights 75-100%
Alexander Christopher Dean ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Growth Capital Partners Llp ceased
significant influence or control as firm
Gcp Iv Gp Llp ceased
significant influence or control as firm

Officers (17)

Sokolowski, Kathleen Maria Director · appointed 2026
Smith, Donal Patrick Director · appointed 2025
Traynor, John Devon Secretary · appointed 2025
Betts, John Martin William Director · appointed 2020
Wardle, John Henry Director · appointed 2020
Walker, John Mark Former Director · appointed 2020 · resigned 2025
Bray, Sally- Ann Former Secretary · appointed 2020 · resigned 2025
Bell, Justin Wade Former Director · appointed 2020 · resigned 2025
Gangi, Craig Francis Former Director · appointed 2020 · resigned 2020
Innes, John Douglas Former Director · appointed 2018 · resigned 2020
Greenhalgh, Simon Nicholas Former Director · appointed 2017 · resigned 2026
Dowthwaite, John Curtiss, Dr Former Director · appointed 2017 · resigned 2020
Blake, Michael James Former Director · appointed 2017 · resigned 2020
Buckroyd, Andrew David Former Director · appointed 2017 · resigned 2020
Dean, Alexander Christopher Former Director · appointed 2017 · resigned 2025
Thomson, Alexander Steven Former Director · appointed 2017 · resigned 2020
Haxby, Jane Louise Former Director · appointed 2017 · resigned 2017

Directors and officers on the Companies House record, current and former.

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