Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Credera Holdings Limited
- Incorporated
- 31 July 2017 (9 years)
- Previously known as
- The DMW Group Holdings Limited (until 18 November 2021)Hamsard 3460 Limited (until 20 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Bankside 390-100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
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, Credera Limited · more companies
British
Born January 1971 (55)
Officer history (16 former)
14 September 2026
7 September 2026
3 February 2026
Resigned Greenhalgh, Simon Nicholas as Director
16 January 2026
1 September 2025
31 August 2025
Resigned Dean, Alexander Christopher as Director
28 August 2025
Resigned Bray, Sally-Ann as Secretary
28 August 2025
Appointed Traynor, John Devon as Secretary
1 April 2025
1 April 2025
4 December 2020
4 December 2020
1 August 2020
Appointed Bray, Sally-Ann as Secretary
27 July 2020
27 July 2020
27 July 2020
27 July 2020
27 July 2020
27 July 2020
27 July 2020
27 July 2020
27 July 2020
Resigned Dowthwaite, John Curtiss, Dr as Director
4 May 2018
7 November 2017
Appointed Greenhalgh, Simon Nicholas as Director
7 November 2017
Appointed Dowthwaite, John Curtiss, Dr as Director
7 November 2017
7 November 2017
20 October 2017
20 October 2017
Appointed Dean, Alexander Christopher as Director
20 October 2017
20 October 2017
20 October 2017
31 July 2017
31 July 2017
31 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04816192
Former controllers (4)
27 July 2020
Ceased Growth Capital Partners LLP — Has significant influence or control (as a firm)
27 July 2020
Ceased GCP IV GP LLP — Has significant influence or control (as a firm)
7 November 2017
Ceased Alexander Christopher Dean — Owns 75–100% of shares
20 October 2017
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Credera Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 August 2026 | Change of details for a person with significant control | |||
| 4 August 2026 | Confirmation statement with no updates | 1 August 2026 |
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