Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
DDB Affiliate Holdings Limited
- Incorporated
- 10 November 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Omnicom Management Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born March 1984 (42)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 9 February 2021
British
Born May 1970 (56)
Officer history (5 former)
31 March 2026
31 March 2026
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
1 July 2025
6 February 2023
9 February 2021
9 February 2021
6 January 2020
6 January 2020
10 November 2016
10 November 2016
Appointed Bray, Sally-Ann as Secretary
10 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Omnicom Management Limited
Legal person · Notified 23 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
23 November 2022
Ceased Omnicom Europe Subholdings Limited — Owns 75–100% of shares
16 December 2016
Ceased DDB Europe Limited — Owns 75–100% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Director's details changed | |||
| 8 December 2025 | Full accounts | 31 December 2024 | ||
| 17 November 2025 | Confirmation statement with no updates | 14 November 2025 |
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