# The Planning Shop International Limited

## Details

- **Company number:** [03037899](https://find-and-update.company-information.service.gov.uk/company/03037899)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 1995
- **Registered office:** BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [73200](/sic/73200) Market research and public opinion polling
- **Corporate group:** [Omnicom Europe Limited](/group/191) (141 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 24 Mar 1995 | 24 Mar 1995 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 24 Mar 1995 | 24 Mar 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 24 Mar 1995 | 24 Mar 1995 |
| KENNY, Charles Michael | director | 24 Mar 1995 | 16 Dec 2002 |
| BERRY, Christina Dalrymple | director | 24 Mar 1995 | 16 Dec 2002 |
| KENNY, Charles Michael | secretary | 24 Mar 1995 | 4 Jul 2008 |
| BRANT, Victoria Ann | secretary | 4 Jul 2008 | 12 Aug 2014 |
| HUGHES, Kim Graham | director | 24 Mar 1995 | 30 Jun 2017 |
| DOOLITTLE, John Carter | director | 13 Aug 2014 | 1 Jun 2018 |
| ADAMS, Dale | director | 13 Aug 2014 | 24 Sep 2021 |
| LARSON, Michael D. | director | 1 Jun 2018 | 1 Apr 2025 |
| HARRISON, David George | director | 13 Aug 2014 | 20 Jun 2025 |
| BRAY, Sally-Ann | secretary | 12 Aug 2014 | 28 Aug 2025 |
| COOPER, Stuart Eric | director | 13 Aug 2014 | 31 Dec 2025 |
| MORGAN, Lloyd Trevor | director | 15 Aug 2018 | 30 Apr 2026 |
| TRAYNOR, John Devon | secretary | 28 Aug 2025 |  |
| WARDLE, John Henry | director | 25 Jul 2025 |  |
| WHITING, Kate Elizabeth | director | 1 Aug 2022 |  |
| BETTS, John Martin  William | director | 24 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Das Uk Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 22 Nov 2022 |
| Das Emea Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Nov 2022 | 5 Dec 2024 |
| Das Emea Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Nov 2022 | 5 Dec 2024 |
| Das Uk Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2024 |  |




## Owned by

The Planning Shop International Limited → [DAS UK Investments Limited](/company/03097778) → [DAS Europe Limited](/company/01468528) → [Cardinia Europe Limited](/company/09290662) → [Omnicom Emea Holdings Limited](/company/09461219) → [Omnicom Europe Limited](/company/04816192)




## Directors' other companies

- [BETTS, John Martin  William](/person/5368285) - director at [2thenth Limited](/company/02072694)
- [BETTS, John Martin  William](/person/5368285) - director at [Porter Novelli Limited](/company/01101649)
- [BETTS, John Martin  William](/person/5368285) - director at [Interbrand Group](/company/02071702)
- [BETTS, John Martin  William](/person/5368285) - director at [Remedy Edge Limited](/company/07995881)
- [BETTS, John Martin  William](/person/5368285) - director at [Healthcare Consultancy Group Limited](/company/03441290)
- [BETTS, John Martin  William](/person/5368285) - director at [Credera Holdings Limited](/company/10891788)
- [WARDLE, John Henry](/person/5368288) - director at [2thenth Limited](/company/02072694)
- [WARDLE, John Henry](/person/5368288) - director at [Porter Novelli Limited](/company/01101649)
- [WARDLE, John Henry](/person/5368288) - director at [Healthcare Consultancy Group Limited](/company/03441290)
- [WARDLE, John Henry](/person/5368288) - director at [Adelphi Group Limited](/company/01975338)



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