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Phd International Limited

03750670

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
Incorporated 12/04/1999

Previously known as

Hillgate (33) Limited · until 13/07/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

73110
Advertising agencies

Officers

Mr James Alastair Garrard

director · Since 21/02/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Guy Marks

director · Since 18/11/2024

CEO PHD WORLDWIDE?

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr David Geraint Thomas Jeremiah

director · Since 04/07/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

James Alastair Garrard

director · Since 21/02/2017

British · England · Age 47

Guy Marks

director · Since 18/11/2024

British · England · Age 46

David Geraint Thomas Jeremiah

director · Since 04/07/2025

British · United Kingdom · Age 39

John Devon Traynor

secretary · Since 28/08/2025

Former

Hillgate Secretarial Limited

corporate director · Resigned 30/04/1999

Hillgate Secretarial Limited

corporate secretary · Resigned 30/04/1999

Hillgate Nominees Limited

corporate director · Resigned 30/04/1999

Philippa Frances Richardson Smith

director · Resigned 20/12/1999

Philippa Frances Richardson Smith

secretary · Resigned 20/12/1999

Nicholas David Horswell

director · Resigned 31/12/2001

Mark Stephen Cross

director · Resigned 31/12/2003

Neal Andrew John Southwell

director · Resigned 16/02/2004

Neal Andrew John Southwell

secretary · Resigned 16/02/2004

David Ronald Pattison

director · Resigned 31/03/2007

Morag Jenifer Hurrell Blazey

director · Resigned 08/01/2008

Monica Ursula Conway

secretary · Resigned 05/04/2010

Monica Ursula Conway

director · Resigned 05/04/2010

Philippa Anne Brown

director · Resigned 21/02/2017

Martin Telling

director · Resigned 21/02/2017

Toby Alexander Justin Hack

director · Resigned 18/11/2024

Sally-Ann Bray

secretary · Resigned 28/08/2025

Persons with Significant Control

Omnicom Media Group Europe Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 1662822 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Bankside 3
2026-06-11

BANKSIDE 3

post townLondon
2026-06-11

LONDON

officer appointedTRAYNOR, John Devon
2026-06-11
officer appointedGARRARD, James Alastair
2026-06-11
officer appointedJEREMIAH, David Geraint Thomas
2026-06-11
officer appointedMARKS, Guy
2026-06-11