# Abbott Mead Vickers.bbdo Limited

## Details

- **Company number:** [01935786](https://find-and-update.company-information.service.gov.uk/company/01935786)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1985
- **Registered office:** BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Omnicom Advertising Group Limited](/group/12022) (9 companies)


## Previous names

- Abbott Mead Vickers.sms Limited (until 15 Mar 1991)
- Abbott Mead Vickers (until 4 Jan 1988)
- Mistrascale Limited (until 1 Oct 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTHAGE, Derek Stanley | secretary | - | 31 Dec 1992 |
| TREDWELL, Paul Philipe | director | - | 31 Jan 1993 |
| KEEN, Jeremy | director | - | 22 Mar 1993 |
| KELLEY, John Victor | director | - | 25 Jun 1993 |
| AINSWORTH, Michael | director | - | 31 Aug 1993 |
| LOWERY, John | director | - | 24 Sep 1993 |
| MCDANELL, James Frederick | director | - | 18 Mar 1994 |
| MUNDAY, Laurence Cooper | director | - | 13 Jun 1994 |
| GIBBONS (KNOWN AS VAIVARS), Mara Erna | director | - | 13 Jun 1994 |
| BRIGNULL, Anthony John | director | 23 Mar 1993 | 24 Aug 1994 |
| FIELD, Peter Gerald | director | - | 30 Sep 1994 |
| RUSSELL, Peter James | director | - | 12 Dec 1994 |
| LAMB, David Andrew | director | 13 Jun 1994 | 31 Dec 1995 |
| KENDRICK, Kiki | director | 28 Sep 1994 | 12 Jan 1996 |
| BURRIDGE, Simon St Paul | director | 13 Jun 1994 | 29 Feb 1996 |
| EDWARDS, Jacqueline Kate | director | 28 Sep 1994 | 29 Mar 1996 |
| WHEBLE, Anthony | director | 22 Feb 1995 | 10 May 1996 |
| CARAS, Stephen | director | - | 16 Aug 1996 |
| BRYDON, Alan Robert | director | - | 21 Aug 1996 |
| GUMMER, Paul John Bernard | director | - | 21 Aug 1996 |
| NEW, Kenneth Charles | director | - | 21 Aug 1996 |
| ALMOND, Katherine Mary Horatia | director | 23 Mar 1993 | 21 Aug 1996 |
| TESTER, Jeremy | director | 23 Mar 1993 | 21 Aug 1996 |
| BURT, Maxwell John | director | 22 Feb 1995 | 27 Aug 1996 |
| ORAM, Patrick | secretary | 1 Jan 1993 | 20 Dec 1996 |
| ELLIS, Mark | director | 22 Apr 1996 | 8 Jan 1997 |
| MARKS, Laura Elizabeth | director | 10 Sep 1992 | 18 Jun 1997 |
| HUNTINGTON, Richard Hethersett | director | 22 Apr 1996 | 4 Jul 1997 |
| PORTER, Julie Ann | director | 10 Sep 1992 | 15 Aug 1997 |
| WALAWALKAR, Ayesha | director | 22 May 1996 | 22 Aug 1997 |
| MARSH, Nigel | director | 22 May 1995 | 22 Aug 1997 |
| THOMAS, Christopher | director | 4 Dec 1991 | 12 Sep 1997 |
| BOLES, Patricia Ann Marie | director | 28 Sep 1994 | 28 Nov 1997 |
| SPENCE, Stephen Barry | director | - | 31 Dec 1997 |
| KENNEDY, Trevor | director | - | 31 Dec 1997 |
| O'FARRELL, Seamus Paul D'Arcy | director | 22 Feb 1995 | 31 Dec 1997 |
| MARCANTONIO, Alfredo | director | - | 24 Apr 1998 |
| JONES, David Robert | director | 20 Dec 1996 | 31 Jul 1998 |
| OBERMEISTER, Jonathan | director | 23 Mar 1993 | 23 Sep 1998 |
| GABBOTT PICKTHALL, Drusilla Clair | director | 23 Mar 1993 | 29 Sep 1998 |
| ABBOTT, David John | director | - | 9 Oct 1998 |
| BOULTER, Jacqueline Susan | director | - | 31 Oct 1998 |
| HOHMANN, Stefan Alexander | director | 20 Dec 1996 | 31 Oct 1998 |
| MARTIN, Gary James | director | 8 Oct 1996 | 4 Dec 1998 |
| LE BLOND, Anne Carolyn | director | 26 Mar 1998 | 15 Feb 1999 |
| HIEATT, David John | director | 22 Apr 1996 | 25 Feb 1999 |
| MILES, Jeremy Dylan | director | - | 31 May 1999 |
| CALCRAFT, Helen | director | 22 Apr 1996 | 31 May 1999 |
| DUFFY, Malcolm Robert Paul | director | 10 Sep 1992 | 31 May 1999 |
| BRIGINSHAW, Paul Harold Nigel | director | 10 Sep 1992 | 31 May 1999 |
| WARREN, Peter Francis | director | - | 7 Jun 1999 |
| MACLEOD, Tara | director | - | 11 Jun 1999 |
| DERRICK, Hugh Geoffrey Byrne | director | 26 Mar 1998 | 30 Jul 1999 |
| SMITH, Gary John | director | 5 Mar 1999 | 10 Sep 1999 |
| POINTS, Simon Robert Clare | director | - | 16 Dec 1999 |
| GREEN, Robert Joseph | director | 22 Feb 1995 | 24 Mar 2000 |
| MOORE, Guy Charles Clifford | director | 5 Mar 1999 | 31 Mar 2000 |
| MALCOLM, Antony William | director | 5 Mar 1999 | 31 Mar 2000 |
| BRANDIS, Mark John | director | 20 Dec 1996 | 11 Apr 2000 |
| CHADWICK, Alison Frances | director | 5 Mar 1999 | 14 Apr 2000 |
| HARRIS, William John Robert | director | 5 Mar 1999 | 25 Aug 2000 |
| BARNETT, Fiona Jane | director | 9 Feb 2000 | 15 Sep 2000 |
| THORPE-WOODS, Jeremy Raoul | director | 22 Feb 1995 | 6 Oct 2000 |
| COLLINS, Damon | director | 9 May 1995 | 31 Oct 2000 |
| HUDSON, Steven Gary | director | 26 Mar 1998 | 1 Feb 2001 |
| BUTLER, Victoria Mary Fallon | director | 26 Mar 1998 | 1 Feb 2001 |
| LIEBERMAN, Frank | director | - | 9 Feb 2001 |
| ROBERTSON, Andrew John | director | 9 May 1995 | 17 Apr 2001 |
| FORBES (KNOWN AS KING), Sarah Jane | director | - | 17 May 2001 |
| ARGHYROU, Andreas Nicolaos | director | - | 17 May 2001 |
| SHUCK, Carl Murray | director | 22 Apr 1996 | 17 May 2001 |
| GARRARD, Susan | director | 23 Mar 1993 | 29 Jun 2001 |
| FIELD, John Edward | director | - | 31 Jul 2001 |
| THYKIER, Caspar | director | 9 Feb 2001 | 3 Aug 2001 |
| DOYLE, Sean | director | 19 Jul 1999 | 31 Aug 2001 |
| DYE, David John | director | 19 Jul 1999 | 31 Aug 2001 |
| CAMPBELL, Walter | director | 22 Feb 1995 | 31 Aug 2001 |
| ROSSITER, Catherine | director | 20 Dec 1996 | 28 Sep 2001 |
| TAUB, Jeffrey | director | 22 Apr 1996 | 28 Sep 2001 |
| HARLEY-MARTIN, Sally | director | 23 Nov 1999 | 30 Oct 2001 |
| BAKER, Stuart Donovan | director | 23 Mar 1993 | 16 Dec 2001 |
| COWIE, Peter | director | 29 Jun 2001 | 31 Dec 2001 |
| RODINO, Julia | director | 9 Feb 2001 | 31 Dec 2001 |
| SASSOON, Brian Joseph | director | 22 Apr 1996 | 4 Jan 2002 |
| EDGE, Lucy Charlotte | director | 7 Nov 1997 | 19 Apr 2002 |
| LEWIN, Keith | director | 19 Oct 2000 | 21 Apr 2002 |
| JACKSON, Vanella Jane | director | 5 Mar 1999 | 24 May 2002 |
| KENNEDY, Amelia Jane | director | 22 Feb 1995 | 26 Jun 2002 |
| HOZA, Josef Jan | director | - | 30 Jun 2002 |
| HOPKINSON, Andrew John | director | - | 30 Jun 2002 |
| VICKERS, Adrian Michael | director | - | 5 Jul 2002 |
| COLWELL, Caroline | director | 5 Mar 1999 | 19 Jul 2002 |
| CARR, Jeremy | director | 5 Mar 1999 | 2 Aug 2002 |
| COURTNEY, Mandy Phillipa | director | 9 Feb 2000 | 27 Sep 2002 |
| CHAFFEY, Helen | director | 9 Feb 2001 | 31 Dec 2002 |
| FAULKNER, Maxine Hazel | director | 9 Feb 2001 | 1 Jan 2003 |
| HALLING, Katie Joy | director | 19 Feb 2002 | 31 Jan 2003 |
| SULLIVAN, David | director | 12 Jul 2002 | 14 Feb 2003 |
| EWART, Tom John | director | 12 Jul 2002 | 14 Feb 2003 |
| GAUSIS, Peter Robert | director | 22 Feb 1995 | 28 Feb 2003 |
| TANQUERAY, Clive Charles | director | 20 Dec 1996 | 4 Apr 2003 |
| NESTER-SMITH, Tom Alexander | director | 9 Feb 2000 | 30 Apr 2003 |
| CLARKE, Anna Maria | director | 9 Feb 2001 | 30 May 2003 |
| JENKINS, Thomas Islwyn David | director | 8 Feb 1994 | 30 May 2003 |
| PORT, Ian Michael | director | 20 Dec 1996 | 31 Jul 2003 |
| PORT, Ian Michael | secretary | 20 Dec 1996 | 31 Jul 2003 |
| GREEN, Terence | director | 22 Apr 1996 | 31 Aug 2003 |
| TEASDALE, Michael | director | 12 May 1997 | 15 Sep 2003 |
| CARTY, Thomas Paul | director | 22 Feb 1995 | 31 Oct 2003 |
| SELLICK, Martyn Charles | secretary | 31 Jul 2003 | 4 Dec 2003 |
| INGRAM, Julian Andrew | director | - | 28 Jan 2004 |
| WORTHINGTON, Nicholas | director | 8 Oct 1996 | 31 Jan 2004 |
| LITTLE, John Wallace | director | 9 Feb 2000 | 12 Feb 2004 |
| REEVES, Kathryn | director | 21 Jan 2000 | 23 Feb 2004 |
| STEWART SMITH, Edmund Christian | director | 9 Feb 2001 | 27 Feb 2004 |
| COX, Anthony Raymond Cole | director | 9 Jun 1999 | 5 Apr 2004 |
| HOWE, Kate Susannah | director | 20 Jun 2003 | 17 May 2004 |
| WARRINGTON, Robin | director | 9 Feb 2000 | 18 Jun 2004 |
| BLAIR, Alastair Magnus | director | 12 Jul 2002 | 27 Aug 2004 |
| SCOTT, Carl Matthew | director | 22 Feb 1995 | 31 Aug 2004 |
| WAY, Sascha Lisa | director | 9 Feb 2000 | 3 Sep 2004 |
| MOODY, Rebecca | director | 9 Feb 2001 | 5 Oct 2004 |
| ELWOOD, Mark | director | 20 Jun 2003 | 8 Oct 2004 |
| SELLICK, Martyn Charles | director | - | 28 Oct 2004 |
| WOODWARD, Verity Rebecca | director | 26 Feb 2003 | 28 Dec 2004 |
| BAULK, Michael Robert Gordon | director | - | 1 Jan 2005 |
| OLIVER, Robert Cameron | director | - | 1 Jan 2005 |
| HUMMEL, Martin | director | - | 1 Jan 2005 |
| ORAM, Patrick | director | - | 1 Jan 2005 |
| MEAD, Peter William | director | - | 1 Jan 2005 |
| FOSTER, Richard John Vernon | director | - | 1 Jan 2005 |
| HORTON, John Alan | director | - | 1 Jan 2005 |
| BROWN, Graham Fettes | director | - | 1 Jan 2005 |
| VON HEINTZE, Fifi Veronica Maria Theresa | director | 9 Jun 2004 | 1 Jan 2005 |
| TISDALL, John Paul | director | 9 Jun 2004 | 1 Jan 2005 |
| HATTEEA, Shezel | director | 9 Jun 2004 | 1 Jan 2005 |
| ALSUP, Ashley Catherine | director | 9 Jun 2004 | 1 Jan 2005 |
| WATSON, Annabelle Clare | director | 9 Jun 2004 | 1 Jan 2005 |
| SHELLARD, Ryan | director | 9 Jun 2004 | 1 Jan 2005 |
| BUTLER, Crispin David | director | 9 Jun 2004 | 1 Jan 2005 |
| FAIRBANKS, Mark | director | 9 Jun 2004 | 1 Jan 2005 |
| BARDSLEY, Christopher | director | 9 Jun 2004 | 1 Jan 2005 |
| SMITH, Markham Russell | director | 9 Jun 2004 | 1 Jan 2005 |
| KERR, Deborah Ann | director | 1 Jan 2004 | 1 Jan 2005 |
| NESTER SMITH, Alison Claire Gillian | director | 4 Dec 2003 | 1 Jan 2005 |
| HARLEY MARTIN, Sally | director | 4 Dec 2003 | 1 Jan 2005 |
| BRYANT, George | director | 3 Nov 2003 | 1 Jan 2005 |
| SORBIE, Thomas Robert | director | 20 Jun 2003 | 1 Jan 2005 |
| NOBLE, Kevin John | director | 20 Jun 2003 | 1 Jan 2005 |
| DORSETT, Jane Goldie | director | 20 Jun 2003 | 1 Jan 2005 |
| HOLDING, Jonathan Charles | director | 20 Jun 2003 | 1 Jan 2005 |
| LANSDOWN, Kim Stephanie | director | 20 Jun 2003 | 1 Jan 2005 |
| KILLBOURN, Lisa Suzanne | director | 26 Feb 2003 | 1 Jan 2005 |
| NUSSEY, Emma | director | 26 Nov 2002 | 1 Jan 2005 |
| IZBICKI, Anna Claire | director | 26 Nov 2002 | 1 Jan 2005 |
| PEREZ, John Andrew | director | 12 Jul 2002 | 1 Jan 2005 |
| PEARMAN, Ian James | director | 12 Jul 2002 | 1 Jan 2005 |
| HOLLAND, Larry | director | 12 Jul 2002 | 1 Jan 2005 |
| MILLER, James Stuart | director | 12 Jul 2002 | 1 Jan 2005 |
| FORDER, Oliver Lawrence | director | 12 Jul 2002 | 1 Jan 2005 |
| WESSON, Sarah | director | 12 Jul 2002 | 1 Jan 2005 |
| BELFORD, Paul Sheridan, Dr | director | 12 Jul 2002 | 1 Jan 2005 |
| BIRKS-HAY, Paul Raphael | director | 12 Jul 2002 | 1 Jan 2005 |
| SCHWARTZ, James Samuel | director | 12 Jul 2002 | 1 Jan 2005 |
| HUTCHINSON, Clare | director | 12 Jul 2002 | 1 Jan 2005 |
| O`CONNOR, Victoria Jane | director | 12 Jul 2002 | 1 Jan 2005 |
| SMITH, Patrick Barthley | director | 12 Jul 2002 | 1 Jan 2005 |
| THOMPSON, Maxine | director | 12 Jul 2002 | 1 Jan 2005 |
| ROBERTS, Nigel Winston | director | 12 Jul 2002 | 1 Jan 2005 |
| KING, Sarah Jane | director | 19 Feb 2002 | 1 Jan 2005 |
| SMITH, Andrew John | director | 19 Feb 2002 | 1 Jan 2005 |
| CHADWICK, Alison Frances | director | 19 Feb 2002 | 1 Jan 2005 |
| WAGHORN, Teresa Jane | director | 29 Jun 2001 | 1 Jan 2005 |
| SWAAB, Richard Laing | director | 29 Jun 2001 | 1 Jan 2005 |
| THURSTON, Bridget Mary | director | 29 Jun 2001 | 1 Jan 2005 |
| MCKAY, Andrew John | director | 29 Jun 2001 | 1 Jan 2005 |
| POWELL, Carol | director | 9 Feb 2001 | 1 Jan 2005 |
| NICHOLSON, Michael Dawson | director | 9 Feb 2001 | 1 Jan 2005 |
| SUTTON, Katie | director | 9 Feb 2001 | 1 Jan 2005 |
| SIMPSON, Julie | director | 9 Feb 2001 | 1 Jan 2005 |
| CORPS, Daryl | director | 9 Feb 2001 | 1 Jan 2005 |
| WALSHE, St John | director | 9 Feb 2001 | 1 Jan 2005 |
| PHILLIPS, Clare Louise Hood | director | 9 Feb 2001 | 1 Jan 2005 |
| PETERSEN, Mark | director | 9 Feb 2000 | 1 Jan 2005 |
| GROGAN, Kathleen Winifred | director | 9 Feb 2000 | 1 Jan 2005 |
| MASTERS, Nicole Sara | director | 9 Feb 2000 | 1 Jan 2005 |
| COOPER, Karen Joy | director | 5 Mar 1999 | 1 Jan 2005 |
| CHALKLEY, Yvonne | director | 5 Mar 1999 | 1 Jan 2005 |
| LEAVER, Diane | director | 5 Mar 1999 | 1 Jan 2005 |
| RICE, Simon | director | 5 Mar 1999 | 1 Jan 2005 |
| CAIRNS, Warwick | director | 7 Nov 1997 | 1 Jan 2005 |
| DURBAN, Michael Edward | director | 12 May 1997 | 1 Jan 2005 |
| STRONG, George Anthony John | director | 12 May 1997 | 1 Jan 2005 |
| GAMBLE, Gail Ellen, Ba Hons Aca | director | 20 Dec 1996 | 1 Jan 2005 |
| BEECH, Francine | director | 20 Dec 1996 | 1 Jan 2005 |
| GORSE, John | director | 8 Oct 1996 | 1 Jan 2005 |
| RILEY, Tim | director | 8 Oct 1996 | 1 Jan 2005 |
| KNOWLAND, Peter James | director | 22 Apr 1996 | 1 Jan 2005 |
| WEAR, Mary Laura Bernadette | director | 9 May 1995 | 1 Jan 2005 |
| FRAME, Judith | director | 22 Feb 1995 | 1 Jan 2005 |
| BRAZIER, Paul | director | 23 Mar 1993 | 1 Jan 2005 |
| SOUTER, Peter | director | 23 Mar 1993 | 1 Jan 2005 |
| BROWN, Ronald William | director | 29 Mar 2006 | 13 Jun 2006 |
| FLEMING, Colin | secretary | 4 Dec 2003 | 21 Nov 2008 |
| RAMZAN GOLANT, Farah | director | 22 Feb 1995 | 31 Oct 2012 |
| PEARMAN, Ian James | director | 3 Nov 2010 | 31 Jul 2017 |
| FLEMING, Colin | director | 4 Dec 2003 | 31 Jul 2017 |
| SNOWBALL, Priscilla Deborah | director | - | 31 Dec 2018 |
| DOUGLAS, Sarah Susan | director | 1 Jan 2019 | 14 May 2021 |
| GILSON, Suzanne | director | 1 May 2018 | 11 Mar 2022 |
| BYRNES, John James | director | 31 Jul 2017 | 1 Jul 2022 |
| MOSER, James Thomas | director | 3 Dec 2018 | 12 Jun 2023 |
| HAWKEY, Samuel Ian | director | 31 Jan 2022 | 24 Apr 2024 |
| COBURN, Dawn | director | 12 Jun 2023 | 5 Jul 2024 |
| BRAY, Sally Ann | secretary | 20 Nov 2008 | 28 Aug 2025 |
| SANDERS, Martin Paul | director | 11 Mar 2022 | 28 Feb 2026 |
| OLDFIELD, Robert Graham | director | 1 Mar 2026 |  |
| TRAYNOR, John Devon | secretary | 28 Aug 2025 |  |
| REES, Xavier | director | 1 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amv Bbdo Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Dec 2025 |
| Abbott Mead Vickers Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Dec 2025 | 15 Dec 2025 |
| Omnicom Emea Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Dec 2025 | 17 Dec 2025 |
| Omnicom Advertising Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2025 |  |




## Owned by

Abbott Mead Vickers.bbdo Limited → [Omnicom Advertising Group Limited](/company/16836377)




## Directors' other companies

- [OLDFIELD, Robert Graham](/person/6693049) - director at [Mullenlowe London Limited](/company/00680779)



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