Lg\Tbwa Limited

10573007

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 19/01/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ms Helen Calcraft

director · Since 22/02/2017

FOUNDING PARTNER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Daniel Brooke-Taylor

director · Since 22/02/2017

FOUNDING PARTNER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Andrew Kevin Nairn

director · Since 22/02/2017

FOUNDING PARTNER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Charlotte Isobel Kinloch

director · Since 03/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Ms Helen Rosina Cavanagh

director · Since 01/04/2025

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr Philip Russell Franklin Brett

director · Since 01/04/2025

ADVERTISING

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Persons with Significant Control

Tbwa Uk Group Limited

75–100% shares

75–100% votes

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

Reg: 04332188 · United Kingdom · Private Limited Company

Notified 19/01/2017