# Credera Holdings Limited

## Details

- **Company number:** [10891788](https://find-and-update.company-information.service.gov.uk/company/10891788)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2017
- **Registered office:** BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Omnicom Europe Limited](/group/191) (141 companies)


## 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 |
| Gcp Iv Gp Llp | significant-influence-or-control-as-firm | 7 Nov 2017 | 27 Jul 2020 |
| Growth Capital Partners 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 |  |




## Owned by

Credera Holdings Limited → [Omnicom Europe Limited](/company/04816192)



## Controls

- [Credera Limited](/company/02387340) (02387340)



## 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 [The Planning Shop International Limited](/company/03037899)
- [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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