Adam&Eve\Tbwa Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 1968Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Omnicom Advertising Group LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-17 · No cessation recorded

Source record 146812805

Show 4 ceased records

Omnicom Emea Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-15 · Ceased 2025-12-17

Source record 146812803

Omnicom Europe LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-01 · Ceased 2025-12-15

Source record 150639248

Ddb Europe LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-20 · Ceased 2025-12-01

Source record 150607031

Ddb Uk Investments LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-20

Source record 141940559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical

John Devon TraynorCurrent secretary

Appointed 2025-08-28 · 1 yr

Miranda HipwellCurrent director

Appointed 2024-10-24 · 1 yr · Ceo

+1 other

Mark WatkinsCurrent director

Appointed 2023-10-06 · 3 yrs · Finance Director

+7 others

Show 17 historical appointments

David ClarkResigned director

Resigned 2023-05-12 · 2 yrs · Ddb Emea Cfo

Joseph Paolino IiiResigned director

Resigned 2020-01-06 · 1 yr · Chief Operating Officer, Ddb Europe Limi

Tammy EinavResigned director

Resigned 2019-04-23 · 5 yrs · Ceo

Matthew GoffResigned director

Resigned 2019-04-23 · 2 yrs · Ceo

Nicholas LeathamResigned director

Resigned 2014-08-31 · 8 yrs · Finance Director

James MurphyResigned director

Resigned 2012-05-23 · 6 yrs · Director

Joseph PaolinoResigned director

Resigned 2012-04-26 · Chief Operating Officer, Ddb Europe Limi

Dominic NagyResigned director

Resigned 2012-04-26 · 13 yrs · Solicitor

Stephen WoodfordResigned director

Resigned 2007-01-15 · 5 yrs · Ceo

Paul HammersleyResigned director

Resigned 2004-03-15 · 1 yr · Ceo Chairman

Sally BrayResigned secretary

Resigned 2000-03-30 · 25 yrs

Diana WoolleyResigned secretary

Resigned 1992-06-20 · 7 yrs

John BrayResigned director

Resigned 1992-06-20 · 17 yrs · Advertising Executive

Christopher CowpeResigned director

Resigned 1992-06-20 · 12 yrs · Advertising Executive

John BarrResigned director

Resigned 1992-06-20 · 11 yrs · Advertising Executive

James BestResigned director

Resigned 1992-06-20 · 14 yrs · Advertising Executive

Shirley WatsonResigned director

Resigned 1992-06-20 · 22 yrs · Chartered Accountant

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 43
Under 35: 0
65 and over: 0
Disqualified match: None active