PHD International Limited

Active03750670 Private limited company
Incorporated
12 April 1999 (27 years)
Industry
Advertising agencies (73110)
Directors
Christian Hele Flouch
Owned by
Accounts type
Full
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Flouch, Christian Hele
Director · Appointed 31 July 2026
British
Born November 1983
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 21 February 2017
Also at Omd Emea Limited
British
Born November 1978
Officer history (19 former)
31 July 2026
Appointed Flouch, Christian Hele as Director
31 July 2026
Resigned Jeremiah, David Geraint Thomas as Director
10 July 2026
Resigned Marks, Guy as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
4 July 2025
Appointed Jeremiah, David Geraint Thomas as Director
18 November 2024
Appointed Marks, Guy as Director
18 November 2024
Resigned Hack, Toby Alexander Justin as Director
21 February 2017
Appointed Hack, Toby Alexander Justin as Director
21 February 2017
Resigned Telling, Martin as Director
21 February 2017
Resigned Brown, Philippa Anne as Director
21 February 2017
Appointed Garrard, James Alastair as Director
26 April 2010
Appointed Telling, Martin as Director
5 April 2010
Resigned Conway, Monica Ursula as Director
5 April 2010
Appointed Bray, Sally-Ann as Secretary
5 April 2010
Resigned Conway, Monica Ursula as Secretary
8 January 2008
Resigned Blazey, Morag Jenifer Hurrell as Director
8 January 2008
Appointed Brown, Philippa Anne as Director
1 April 2007
Appointed Blazey, Morag Jenifer Hurrell as Director
31 March 2007
Resigned Pattison, David Ronald as Director
16 February 2004
Resigned Southwell, Neal Andrew John as Secretary
16 February 2004
Appointed Conway, Monica Ursula as Director
16 February 2004
Appointed Conway, Monica Ursula as Secretary
16 February 2004
Resigned Southwell, Neal Andrew John as Director
31 December 2003
Resigned Cross, Mark Stephen as Director
1 January 2002
Appointed Pattison, David Ronald as Director
1 January 2002
Appointed Cross, Mark Stephen as Director
31 December 2001
Resigned Horswell, Nicholas David as Director
20 December 1999
20 December 1999
Appointed Southwell, Neal Andrew John as Secretary
20 December 1999
Appointed Southwell, Neal Andrew John as Director
20 December 1999
30 April 1999
30 April 1999
Appointed Horswell, Nicholas David as Director
30 April 1999
Appointed Richardson Smith, Philippa Frances as Secretary
30 April 1999
Resigned Hillgate Secretarial Limited as Corporate Secretary
30 April 1999
Resigned Hillgate Nominees Limited as Corporate Director
30 April 1999
Resigned Hillgate Secretarial Limited as Corporate Director
12 April 1999
Appointed Hillgate Secretarial Limited as Corporate Secretary
12 April 1999
Appointed Hillgate Nominees Limited as Corporate Director
12 April 1999
Appointed Hillgate Secretarial Limited as Corporate Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1662822

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Omnicom Europe Limited
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 Owns 75–100% of shares
DDB Europe Limited Owns 75–100% of shares
DDB UK Investments Limited Status not confirmedOwns 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
Complete Medical Group Worldwide Limited DissolvedOwns 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 This company 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
Tequila International Holdings Limited Proposed for strike-offOwns 75–100% of shares
Tequila UK Status not confirmedOwns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
13 August 2026Appointment of a director
31 July 2026Termination of appointment of a director
28 April 2026Confirmation statement with no updates26 April 2026
2 October 2025Full accounts31 December 2024
Show all 114 filings

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