# Abbott Mead Vickers Group Limited

## Details

- **Company number:** [01336553](https://find-and-update.company-information.service.gov.uk/company/01336553)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 1977
- **Registered office:** BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Wonco Ltd](/group/108474) (142 companies)


## Previous names

- Abbott Mead Vickers PLC (until 18 Jan 2000)
- Merrybond Limited (until 1 Oct 1985)
- Abbott Mead Vickers (until 1 Oct 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Peter Richard | director | - | 31 Jul 1993 |
| GILL, Peter Richard | secretary | - | 31 Jul 1993 |
| MCDANELL, James Frederick | director | - | 18 Mar 1994 |
| MCDANELL, James Frederick | secretary | 31 Jul 1993 | 18 Mar 1994 |
| ABBOTT, David John | director | - | 31 Dec 1996 |
| ROSENSHINE, Allen | director | - | 11 Dec 1998 |
| HICKS, Jeremy David | secretary | 1 May 1994 | 28 Feb 1999 |
| HICKS, Jeremy David | director | 1 May 1994 | 28 Feb 1999 |
| WARREN, Peter Francis | director | 2 Jan 1992 | 7 Jun 1999 |
| FREW, Anita Margaret | director | 24 Jun 1997 | 31 Oct 2000 |
| ROBERTSON, Andrew John | director | 12 Jul 1995 | 17 Apr 2001 |
| PORT, Ian Michael | secretary | 28 Feb 1999 | 31 Jul 2003 |
| BAULK, Michael Robert Gordon | director | - | 30 Jun 2006 |
| MEAD, Peter William | director | - | 6 Dec 2006 |
| ORAM, Patrick | director | 14 Feb 2001 | 24 May 2007 |
| VICKERS, Adrian Michael | director | - | 11 Nov 2008 |
| NEWTON, Simon | director | 21 May 2007 | 31 Jul 2014 |
| SNOWBALL, Priscilla Deborah | director | 6 Apr 2006 | 31 Dec 2018 |
| CARTER, Sarah Jayne | director | 11 Jul 2014 | 7 Feb 2019 |
| GILSON, Suzanne | director | 1 Oct 2019 | 11 Mar 2022 |
| BYRNES, John James | director | 2 Jun 2014 | 1 Jul 2022 |
| MOSER, James Thomas | director | 3 Dec 2018 | 12 Jun 2023 |
| BRAY, Sally Ann | secretary | 31 Jul 2003 | 28 Aug 2025 |
| SANDERS, Martin Paul | director | 11 Mar 2022 | 28 Feb 2026 |
| TRAYNOR, John Devon | secretary | 28 Aug 2025 |  |
| CAVANAGH, Helen Rosina | director | 12 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Omnicom Europe Subholdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Dec 2016 | 22 May 2026 |
| Omnicom Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 May 2026 |  |




## Owned by

Abbott Mead Vickers Group Limited → [Omnicom Europe Limited](/company/04816192)



## Controls

- [AMV Bbdo Investments Limited](/company/01699246) (01699246)
- [Redwood Publishing Limited](/company/03582472) (03582472)



## Directors' other companies

- [CAVANAGH, Helen Rosina](/person/6106363) - director at [Lucky Generals Limited](/company/08435185)



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