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Companies/02078820

Omd Group Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1986Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145410130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
JT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
SR
Suzannah RyderCurrent director
Appointed 2023-11-01 · 2 yrs · Ceo - Omd UK
+1 other
NS
Natalie SturgeonCurrent director
Appointed 2021-02-22 · 5 yrs · Ceo
+1 other
RP
Ravinder PanesarCurrent director
Appointed 2021-02-22 · 5 yrs · Finance Director
RB
Ronald BellCurrent director
Appointed 2017-11-01 · 8 yrs · Finance Director
Show 21 historical appointments
LF
Laura Claire FentonResigned director
Resigned 2021-02-22 · 2 yrs · Ceo
TP
Timothy PearsonResigned director
Resigned 2019-07-01 · 1 yr · Ceo Omd Group UK
NL
Nigel LeeResigned director
Resigned 2015-05-01 · 2 yrs · Accountant
CW
Chris WatersResigned director
Resigned 2013-04-01 · 2 yrs · Finance Director
LN
Lee NicholsonResigned director
Resigned 2012-05-04 · Accountant
MC
Mark ChappellResigned director
Resigned 2012-05-04 · 2 yrs · Finance Director
DC
Daniel ClaysResigned director
Resigned 2012-05-04 · 7 yrs · Managing Director
RF
Robert FfitchResigned director
Resigned 2012-05-04 · 3 yrs · Advertising Media Specialist
NM
Nicholas ManningResigned director
Resigned 2004-04-01 · 3 yrs · Managing Director
MT
Martin TellingResigned director
Resigned 2002-05-22 · 9 yrs · Chartered Accountant
SW
Steve WilliamsResigned director
Resigned 2002-01-02 · 10 yrs · Director
SB
Sally BrayResigned secretary
Resigned 2000-03-30 · 25 yrs
SL
Suzanne LoneyResigned director
Resigned 1999-09-30 · 2 yrs · Deputy Group Financial Dir
BC
Brian CurranResigned director
Resigned 1998-08-01 · 3 yrs · Das International Cfo
DW
Diana WoolleyResigned directorResigned secretary
Resigned 1993-11-30 · 6 yrs · Group Company Secretary
IL
Ian LomasResigned director
Resigned 1992-06-20 · 9 yrs · Advertising Executive
PT
Paul TaylorResigned director
Resigned 1992-06-20 · 13 yrs · Advertisisng Executive
PT
Peter TruemanResigned director
Resigned 1992-06-20 · 1 yr · Chartered Accountant
IC
Ian CummingsResigned director
Resigned 1992-06-20 · 6 yrs · Chartered Accountant
SW
Shirley WatsonResigned director
Resigned 1992-06-20 · 9 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active