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Companies/01336553

Abbott Mead Vickers Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-22 · No cessation recorded

Source record 146947051
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-16 · Ceased 2026-05-22

Source record 147725871

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
JT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
HC
Helen CavanaghCurrent director
Appointed 2023-06-12 · 3 yrs · Solicitor
+11 others
Show 24 historical appointments
MS
Martin SandersResigned director
Resigned 2022-03-11 · 3 yrs · Chartered Accountant
SG
Suzanne GilsonResigned director
Resigned 2019-10-01 · 2 yrs · Amv Group Cfo
JM
James MoserResigned director
Resigned 2018-12-03 · 4 yrs · Chairman, Bbdo Europe
SC
Sarah CarterResigned director
Resigned 2014-07-11 · 4 yrs · Chartered Accountant
JB
John ByrnesResigned director
Resigned 2014-06-02 · 8 yrs · Finance Director
SN
Simon NewtonResigned director
Resigned 2007-05-21 · 7 yrs · Director
PS
Priscilla SnowballResigned director
Resigned 2006-04-06 · 12 yrs · Group Chairman And Group Ceo, Amv Bbdo
SB
Sally BrayResigned secretary
Resigned 2003-07-31 · 22 yrs
PO
Patrick OramResigned director
Resigned 2001-02-14 · 6 yrs · Chartered Accountant
IP
Ian PortResigned secretary
Resigned 1999-02-28 · 4 yrs
AF
Anita FrewResigned director
Resigned 1997-06-24 · 3 yrs · Investor Relations Consultant
AR
Andrew RobertsonResigned director
Resigned 1995-07-12 · 5 yrs · Director
JH
Jeremy HicksResigned directorResigned secretary
Resigned 1994-05-01 · 4 yrs · Finance Director
JM
James McdanellResigned secretaryResigned director
Resigned 1993-07-31 · Group Finance Director
PW
Peter WarrenResigned director
Resigned 1992-01-02 · 7 yrs · Director
AV
Adrian VickersResigned director
Resigned 1991-06-25 · 17 yrs · Deputy Chairman
PG
Peter GillResigned directorResigned secretary
Resigned 1991-06-25 · 2 yrs · Group Development Director/Company Secre
AR
Allen RosenshineResigned director
Resigned 1991-06-25 · 7 yrs · Company Director
DA
David AbbottResigned director
Resigned 1991-06-25 · 5 yrs · Chairman
PM
Peter MeadResigned director
Resigned 1991-06-25 · 15 yrs · Chairman Abbott Mead Vickers G
MB
Michael BaulkResigned director
Resigned 1991-06-25 · 15 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active