Website & contact details
- Group website
- The site of this company’s group or brand.
Credera Limited
- Incorporated
- 22 May 1989 (37 years)
- Previously known as
- The DMW Group Limited (until 11 March 2021)Specbat Limited (until 29 August 1989)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Ewan James Miller
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Bankside 3 90-100 Southwark StreetLondonSE1 0SW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Miller, Ewan James
Director · Appointed 1 September 2025
British
Born November 1972
British
Born April 1979 (47)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 27 July 2020
Also at The Planning Shop International Limited (proposed for strike-off), Wellset Repro Limited, Brightgen Holdings Limited · more companies
British
Born January 1971 (55)
Rubin, Marius Ernest
Director · Appointed 20 December 2019
British
Born June 1988 (38)
Officer history (31 former)
14 September 2026
7 September 2026
31 August 2026
Resigned Kilvington, Helen Alice as Director
3 February 2026
Resigned Greenhalgh, Simon Nicholas as Director
16 January 2026
1 September 2025
Appointed Miller, Ewan James as Director
1 September 2025
31 August 2025
31 August 2025
Resigned Webb, Daniel Felix Anders as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
1 April 2025
1 April 2025
Resigned Walker, Mark as Director
17 May 2021
Appointed Webb, Daniel Felix Anders as Director
17 May 2021
Resigned Neale, Matthew Richard as Director
4 December 2020
Appointed Walker, Mark as Director
4 December 2020
1 August 2020
Appointed Bray, Sally-Ann as Secretary
27 July 2020
27 July 2020
Resigned Greenhalgh, Simon Nicholas as Secretary
27 July 2020
27 July 2020
27 July 2020
Resigned Dowthwaite, John Curtiss, Dr as Director
27 July 2020
27 July 2020
20 December 2019
Appointed Kilvington, Helen Alice as Director
20 December 2019
Appointed Neale, Matthew Richard as Director
20 December 2019
Appointed Rubin, Marius Ernest as Director
4 May 2018
Resigned Olsen, Jeremy Neal as Director
19 October 2017
19 October 2017
Resigned Ridgway, Angus as Director
19 October 2017
Resigned Scott, Jane as Director
21 February 2017
11 October 2016
Resigned Pitts, Michael Oliver as Director
10 March 2016
Appointed Scott, Jane as Director
14 January 2016
8 October 2015
24 February 2015
Appointed Greenhalgh, Simon Nicholas as Director
1 February 2015
Appointed Ridgway, Angus as Director
30 April 2014
Resigned Elwen, David Vivian as Director
13 February 2014
Appointed Olsen, Jeremy Neal as Director
13 February 2014
Appointed Pitts, Michael Oliver as Director
1 January 2014
Resigned Elwen, David Vivian as Secretary
1 January 2014
Appointed Greenhalgh, Simon Nicholas as Secretary
30 June 2011
28 October 2005
2 October 2005
1 May 2003
30 April 1999
Resigned Wilkinson, Sydney Munroe as Director
16 March 1997
27 June 1995
Appointed Elwen, David Vivian as Secretary
27 June 1995
3 March 1995
Appointed Dowthwaite, John Curtiss, Dr as Director
11 January 1995
22 October 1994
Resigned Parlett, Timothy as Director
22 October 1994
17 June 1994
Appointed Elwen, David Vivian as Director
17 June 1994
17 June 1994
17 June 1994
Appointed Wilkinson, Sydney Munroe as Director
17 January 1994
Resigned Prout, James Martin as Director
1 May 1992
Resigned Fotheringham, John as Director
27 May 1991
Appointed Prout, James Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10891788
Former controllers (4)
13 February 2025
Ceased The DMW Group Management Limited — Owns 75–100% of shares (as a firm)
7 November 2017
7 November 2017
Ceased John Curtiss Dowthwaite — Owns 25–50% of shares
7 November 2017
Group structure 59 shown
Ownership group derived from the Companies House PSC register
Abbott Mead Vickers Group Limited Owns 75–100% of shares
Amv Bbdo Investments Limited Owns 75–100% of shares
Redwood Publishing Limited Owns 75–100% of shares
Brightgen Holdings Limited Owns 75–100% of shares
Brightgen Limited Owns 75–100% of shares
Cardinia Properties Limited Owns 75–100% of shares
Rreef Bankside II Limited Owns more than 25% of shares
Rreef Bankside Iii Limited Owns more than 25% of shares
Cardinia Real Estate UK Limited Owns 75–100% of shares
Credera Holdings Limited Owns 75–100% of shares
Credera Limited This company Owns 75–100% of shares
DDB Europe Limited Owns 75–100% of shares
Ipg Europe Ltd Owns 75–100% of shares
Apl Group Limited Owns 75–100% of shares
Fox Ipl Limited Owns 75–100% of shares
Golin Limited Owns 75–100% of shares
Virgo Health Limited Owns 75–100% of shares
Ipg Holdings (UK) Limited Owns 75–100% of shares
Acxiom European Holdings Limited Owns 75–100% of shares
Csib (No.1) Limited Owns 75–100% of shares
FCB Europe Limited Owns 75–100% of shares
Hedy Limited Owns 75–100% of shares
Honcho Agency Limited Owns 75–100% of shares
Ipg Dxtra Group Holdings Limited Owns 75–100% of shares
Ipg PFP General Partner Limited Owns 75–100% of shares
Ipg PFP Limited Partner Limited Owns 75–100% of shares
Ipg Studios UK Limited Owns 75–100% of shares
Kinesso Limited Owns 75–100% of shares
Kso Solutions Limited Owns 75–100% of shares
Lowe International Limited Owns 75–100% of shares
MC Live! Limited Owns 75–100% of shares
McCann Synergy Limited Owns 75–100% of shares
Mullenlowe Profero Limited Owns 75–100% of shares
Omnicom Apima Investments Limited Owns 75–100% of shares
Omnicom Emea Holdings Limited Owns 50–75% of shares
Bbdo Emea Limited Owns 75–100% of shares
Bbdo European Holdings Limited Owns 75–100% of shares
Cardinia Europe Limited Owns 75–100% of shares
Das Europe Limited Owns 75–100% of shares
Omnicom DDB Holdings Limited Owns 75–100% of shares
Mother Tongue Limited Owns 25–50% of shares
Omnicom Content Experiences Limited Owns 75–100% of shares
Omnicom Media Group Europe Limited Owns 75–100% of shares
Artbotai Limited Owns 75–100% of shares
Fuse International Limited Owns 75–100% of shares
Hearts & Science Emea Limited Owns 75–100% of shares
Omd Emea Limited Owns 75–100% of shares
Omnicom Media Group UK Limited Owns 75–100% of shares
PHD International Limited Owns 75–100% of shares
Ptarmigan Media Group Holdings Limited Owns 50–75% of shares
Tbwa Emea Limited Owns 75–100% of shares
Omnicom Finance Holdings PLC Owns 75–100% of shares
Omnicom Capital Holdings PLC Owns 75–100% of shares
Omnicom Finance Limited Owns 75–100% of shares
Filings 291
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 24 May 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →