Turner Duckworth Limited

Active02485755 Private limited company
Incorporated
27 March 1990 (36 years)
Industry
specialised design activities (74100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ikiler, Demet
Director · Appointed 8 June 2026
Turkish
Born June 1970 (56)
Director · Appointed 7 November 2024
British
Born June 1967 (59)
Director · Appointed 18 October 2021
British
Born March 1978 (48)
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Officer history (19 former)
8 June 2026
Appointed Ikiler, Demet as Director
16 April 2026
Resigned Chan, Joanne as Director
7 November 2024
Appointed Rudd, Charlie Richard Cooper, Mr. as Director
6 November 2024
Resigned Draude, Juanita Maree as Director
19 April 2023
Appointed Draude, Juanita Maree as Director
19 April 2023
Resigned Kay, Christopher as Director
24 May 2022
Appointed Kay, Christopher as Director
24 May 2022
Resigned Djaba, Magnus Djaba as Director
18 October 2021
9 August 2021
Resigned Riddell, Moira as Director
24 June 2021
Resigned Dumouchel, Patrick as Director
24 June 2021
Appointed Djaba, Magnus Djaba as Director
18 December 2020
Appointed Chan, Joanne as Director
18 December 2020
Resigned Tutssel, Mark as Director
18 December 2020
Resigned Duckworth, Bruce Michael as Director
18 December 2020
Resigned Turner, David Charles as Director
18 December 2020
Appointed Riddell, Moira as Director
16 June 2020
Resigned Munis, Joanne as Secretary
16 June 2020
Appointed Muwanga, Philippa as Secretary
15 February 2019
Resigned Raj, Nicola as Secretary
1 December 2017
Resigned Darke, Laurence as Director
7 June 2017
Appointed Raj, Nicola as Secretary
18 January 2017
Resigned Basran, Raj as Secretary
26 May 2016
Appointed Darke, Laurence as Director
22 February 2016
Resigned Edwards, Andrew Gwyn as Director
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
29 August 2014
Appointed Bailey, Sarah Anne as Secretary
29 August 2014
Appointed Dumouchel, Patrick as Director
29 August 2014
Appointed Tutssel, Mark as Director
29 August 2014
Resigned Duckworth, Jane as Secretary
29 August 2014
Appointed Basran, Raj as Secretary
29 August 2014
Appointed Edwards, Andrew Gwyn as Director
1 September 1998
Appointed Duckworth, Jane as Secretary
1 September 1998
Resigned Duckworth, Bruce Michael as Secretary
27 August 1996
Resigned Collis, Christopher as Director
1 February 1995
Appointed Collis, Christopher as Director
16 August 1992
Appointed Duckworth, Bruce Michael as Secretary
16 August 1992
Appointed Duckworth, Bruce Michael as Director
16 August 1992
Resigned Turner, Geoffrey Raymond as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 04982095

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Turner Duckworth Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Appointment of a director
20 April 2026Confirmation statement with no updates7 April 2026
19 April 2026Termination of appointment of a director
20 October 2025Other filing
20 October 2025Other filing
Show all recent filings

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