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Companies/02300483

Tequila London Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 1988Private 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
Tbwa Uk Group LimitedCorporate
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 204269129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 60 historical
JT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
PB
Philip BrettCurrent director
Appointed 2025-08-01 · 1 yr · Advertising
CK
Charlotte KinlochCurrent director
Appointed 2024-04-30 · 2 yrs · Chief Financial Officer
+6 others
Show 60 historical appointments
AS
Adam StaglianoResigned director
Resigned 2024-06-03 · 1 yr · Advertising
GS
Gary SmithResigned director
Resigned 2008-08-01 · 15 yrs · Director
PR
Penny ReidResigned director
Resigned 2005-02-14 · Director
IT
Ian ThomasResigned director
Resigned 2004-08-03 · 5 yrs · Director
GL
Georgina LarterResigned director
Resigned 2004-08-03 · 2 yrs · Director
CE
Craig ElstonResigned director
Resigned 2004-08-03 · 2 yrs · Director
MS
Melissa SmithResigned director
Resigned 2004-08-03 · 6 yrs · Director
JF
Julia FosterResigned director
Resigned 2003-06-09 · 1 yr · New Business Director
MA
Matthew ArmitageResigned director
Resigned 2003-06-09 · 4 yrs · Finance Director
PB
Paul BigginsResigned director
Resigned 2002-04-01 · 1 yr · Ceo
SM
Sean MooreResigned director
Resigned 2001-12-20 · 2 yrs · Creative Director
NS
Nick SchancheResigned director
Resigned 2001-12-20 · 3 yrs · Deputy Creative Director
VI
Victoria IdleResigned director
Resigned 2001-12-20 · 2 yrs · Marketing Director
NZ
Nicholas ZimmernResigned director
Resigned 2001-12-20 · 12 yrs · Marketing Director
PC
Peter CahillResigned director
Resigned 2001-11-15 · 2 yrs · Managing Partner
CL
Christopher LeonardResigned director
Resigned 2001-11-15 · Hr Director
IH
Ian HaworthResigned director
Resigned 2001-01-25 · Creative Dir
GH
Gavin HiltonResigned director
Resigned 2001-01-25 · 1 yr · Strategic Planning Director
SB
Sally BrayResigned secretary
Resigned 2000-11-03 · 24 yrs
AF
Alexander FieldResigned director
Resigned 2000-09-07 · Advertising
MA
Matt AtkinsonResigned director
Resigned 2000-09-07 · Marketing Director
PH
Paul HackettResigned director
Resigned 2000-09-01 · 5 yrs · Chief Operating Officer
PF
Paul FothergillResigned director
Resigned 2000-06-30 · 23 yrs · Director
GS
Gray SycamoreResigned director
Resigned 2000-06-02 · 5 yrs · Director
AW
Angus WrixonResigned director
Resigned 2000-06-02 · Communications Consultant
PD
Paul DeemingResigned directorResigned secretary
Resigned 1999-06-10 · 3 yrs · Finance Director
RW
Roderick WrightResigned director
Resigned 1999-06-10 · 3 yrs · Director
AW
Adam WylieResigned director
Resigned 1999-06-10 · 1 yr · Director
PE
Philippa EastonResigned director
Resigned 1999-06-10 · Director
SM
Sarah MorganResigned director
Resigned 1999-06-10 · 2 yrs · Director
SH
Sharon HeffernanResigned director
Resigned 1999-06-10 · 2 yrs · Marketing Executive
TB
Timothy BonnetResigned director
Resigned 1999-06-10 · 12 yrs · Director
PD
Philippa DunningResigned director
Resigned 1999-04-14 · 1 yr · Creative Services Director
SK
Sean KinmontResigned director
Resigned 1999-04-14 · 1 yr · Creative Director
JA
Jane AsscherResigned director
Resigned 1999-04-14 · 1 yr · Client Services Director
TW
Thomas WassResigned director
Resigned 1999-04-14 · 5 yrs · Chief Executive Advertising
PK
Paul KingsleyResigned director
Resigned 1999-03-25 · 1 yr · Finance Director
RB
Robert Baker CarrResigned director
Resigned 1998-11-30 · Director
ML
Martin LangleyResigned director
Resigned 1998-08-24 · 1 yr · Production Director
IL
Ian LloydResigned secretaryResigned director
Resigned 1997-11-21 · 1 yr
JH
John HineyResigned director
Resigned 1997-10-13 · 2 yrs · Account Director
MC
Michael CaversResigned director
Resigned 1997-09-01 · 2 yrs · Creative Director
PC
Phillip CraggResigned director
Resigned 1997-08-01 · 1 yr · Client Services Director
RP
Richard PayneResigned director
Resigned 1997-03-05 · 1 yr · Account Director
BS
Ben StephensResigned director
Resigned 1997-03-05 · 3 yrs · Account Director
CM
Christopher MandaleResigned secretaryResigned director
Resigned 1997-03-05 · Finance Dir
MW
Michael WheelerResigned director
Resigned 1997-03-05 · 2 yrs · Finance Director
GB
Graham BenthamResigned director
Resigned 1996-08-28 · 1 yr · Manager
FW
Fiona WilsonResigned director
Resigned 1996-08-28 · 1 yr · Manager
PM
Peter MayResigned director
Resigned 1996-08-28 · 1 yr · Manager
PC
Peter ClarkResigned director
Resigned 1995-05-01 · Accountant
JC
John CoombsResigned director
Resigned 1995-05-01 · 1 yr · Director
NO
Nikki OyegunleResigned director
Resigned 1995-05-01 · 2 yrs · Director
DG
Daniel GippleResigned director
Resigned 1995-05-01 · 1 yr · Director
DP
David PayneResigned director
Resigned 1991-05-18 · 8 yrs · Chairman
AS
Andrew StraceyResigned directorResigned secretary
Resigned 1991-05-18 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active