Credera Holdings Limited
- Company number
- 10891788
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Omnicom Europe Limited (138 companies)
Registered office
Previous names
- Hamsard 3460 Limited (until 20 Oct 2017)
- The Dmw Group Holdings Limited (until 18 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Donal Patrick | Director | 1 Sep 2025 | |
| BETTS, John Martin William | Director | 27 Jul 2020 | |
| WARDLE, John Henry | Director | 27 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jul 2017 | 20 Oct 2017 |
| Alexander Christopher Dean | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2017 | 7 Nov 2017 |
| Growth Capital Partners Llp | Significant Influence Or Control As Firm | 7 Nov 2017 | 27 Jul 2020 |
| Gcp Iv Gp Llp | Significant Influence Or Control As Firm | 7 Nov 2017 | 27 Jul 2020 |
| Omnicom Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2020 |
Connections
Owned by
Credera Holdings Limited → Omnicom Europe Limited
Controls
- Credera Limited (02387340)
Directors’ other companies
- BETTS, John Martin William - Director at 2thenth Limited
- BETTS, John Martin William - Director at Porter Novelli Limited
- BETTS, John Martin William - Director at Interbrand Group
- BETTS, John Martin William - Director at Omnicom Health Advertising Limited
- BETTS, John Martin William - Director at Omnicom Health Medical Communications Limited
- WARDLE, John Henry - Director at 2thenth Limited
- WARDLE, John Henry - Director at Porter Novelli Limited
- WARDLE, John Henry - Director at Omnicom Health Medical Communications Limited
- WARDLE, John Henry - Director at Adelphi Group Limited
- WARDLE, John Henry - Director at Adelphi Communications Limited
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