# Cardinia Europe Limited

## Details

- **Company number:** [09290662](https://find-and-update.company-information.service.gov.uk/company/09290662)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2014
- **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

- OEL 2 Limited (until 20 Jan 2015)
- Omnicom Ddb Investments Limited (until 7 Feb 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Steven Glenn | director | 31 Oct 2014 | 7 Aug 2015 |
| PHIPKIN, Anthony Peter | director | 6 Aug 2015 | 31 Jul 2021 |
| MEDHURST, Stephen Christopher Nigel | director | 17 Dec 2014 | 27 Aug 2021 |
| BRAY, Sally-Ann | director | 1 Aug 2021 | 1 Jul 2023 |
| YOUNG, Stuart | director | 1 Jul 2023 | 30 Jun 2024 |
| BELAFKIR, Tanya Marie | director | 9 Dec 2019 | 14 Oct 2024 |
| BRAY, Sally-Ann | secretary | 31 Oct 2014 | 28 Aug 2025 |
| MCIVER, Jonathan David | director | 14 Oct 2024 | 10 Dec 2025 |
| CRAWFORD, Janet Bui See | director | 13 Jan 2026 |  |
| TRAYNOR, John Devon | secretary | 28 Aug 2025 |  |
| CARTER, Sarah Jayne | director | 27 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Omnicom Emea Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Cardinia Europe Limited → [Omnicom Emea Holdings Limited](/company/09461219) → [Omnicom Europe Limited](/company/04816192)



## Controls

- [DAS Europe Limited](/company/01468528) (01468528)
- [Omnicom Ddb Holdings Limited](/company/09290676) (09290676)



## Directors' other companies

- [CARTER, Sarah Jayne](/person/5531085) - director at [Omnicom Finance Holdings PLC](/company/11432221)
- [CARTER, Sarah Jayne](/person/5531085) - director at [Southwark Finance Limited](/company/12539476)
- [CARTER, Sarah Jayne](/person/5531085) - director at [Cardinia Properties Limited](/company/13618060)



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