KREAB LIMITED

Company summary

Company number: 02560679
Status: ACTIVE
Incorporated / age: 21 November 199035 years
Registered office: 24/25 The Shard 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 30 September 2026
Confirmation statement due: 12 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 16:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24/25 The Shard 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Advertising agencies
Previous company names
KREAB GAVIN ANDERSON LIMITED
GAVIN ANDERSON (UK) LIMITED
RECORDSHINE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

KREAB LIMITED

Company summary

Company number: 02560679
Status: ACTIVE
Incorporated / age: 21 November 199035 years
Registered office: 24/25 The Shard 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 30 September 2026
Confirmation statement due: 12 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 16:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24/25 The Shard 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Advertising agencies
Previous company names
KREAB GAVIN ANDERSON LIMITED
GAVIN ANDERSON (UK) LIMITED
RECORDSHINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Jeremy Paul ACTIVE	Secretary	01 Jan 2014				Sixth Floor, 90 Long Acre, London, WC2E 9RA, England
ISAKSSON, Karl ACTIVE	Director	01 Oct 2024		Belgium	November 1973	24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England
MARTÍNEZ BRAVO, Eugenio ACTIVE	Director	01 Oct 2024		Spain	August 1969	24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England
PHILIPSBORN, Christopher Edwin ACTIVE	Director	14 Jun 2017		England	March 1965	24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England
WALKER, Jeremy Paul ACTIVE	Director	14 Jun 2017		England	January 1972	24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England
BRAY, Sally Ann RESIGNED	Secretary	30 Mar 2000	04 Oct 2010			239 Old Marylebone Road, London, NW1 5QT
GOLEMBESKI, Eugene Gerard RESIGNED	Secretary	04 Oct 2010	26 Nov 2011			Scandinavian House, 2 - 6 Cannon Street, London, EC4M 6XJ
WOOLLEY, Diana Rosemary RESIGNED	Secretary	31 Oct 1991	31 Mar 2000			Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
ANDERSON, Gavin Alexander RESIGNED	Director		01 Dec 2003		September 1945	85 11 Oclock Road, Weston, Connecticut 06883, FOREIGN, Usa
BANER, Gunilla Maria Ingeborg RESIGNED	Director	01 Jan 2014	14 Jun 2017	United Kingdom	July 1956	Sixth Floor, 90 Long Acre, London, WC2E 9RA, England
BENNETT, Neil Edward Francis RESIGNED	Director	01 Aug 2002	05 May 2004	England	May 1965	Ansfrid House, High Street, Fletching, East Sussex, TN22 3TA
BIRKIN, Michael John RESIGNED	Director	01 Jun 1995	01 Oct 1999		July 1958	Ferry Barn, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QW
BOASE, Martin RESIGNED	Director		31 Mar 1995	United Kingdom	July 1932	27 St Leonards Terrace, London, SW3 4QG
CONSTANT, Richard Ashley Meyricke RESIGNED	Director		26 Nov 2012	United Kingdom	November 1954	3 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL
CRONIN, Kenneth John RESIGNED	Director	10 Mar 2005	22 Feb 2012	Scotland	April 1969	Aveland Lodge, Aveland Road, Callander, Perthshire, FK17 8EN
EMILSSSON, Carl Magnus Borje RESIGNED	Director	04 Oct 2010	31 Dec 2019	Sweden	September 1973	Sixth Floor, 90 Long Acre, London, WC2E 9RA, England
ERKHAMMAR, Charlotte Anna Maria RESIGNED	Director	04 Oct 2010	01 Oct 2024	Sweden	January 1955	Sixth Floor, 90 Long Acre, London, WC2E 9RA, England
GOLEMBESKI, Eugene Gerard RESIGNED	Director	31 Mar 2000	26 Nov 2012	Usa	March 1958	4107 Fairway Drive,, Gibsonia, Pennsylvania 15044, United States
JONES, Peter Ivan RESIGNED	Director	31 Mar 1995	31 May 1995	England	December 1942	Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
LEE, Howard Andrew Gabriel RESIGNED	Director		01 Dec 2003		February 1953	75a Balham Park Road, London, SW12 8DZ
POPIOLEK, Marc Ladis RESIGNED	Director	15 Jun 2001	14 Feb 2003		September 1961	32 Tregaron Avenue, London, N8 9EY
RAE, Emily Frances RESIGNED	Director	31 Mar 2000	25 Jul 2003		March 1968	88 Brackenbury Road, London, N2 0ST
WOOLLEY, Diana Rosemary RESIGNED	Director	31 Oct 1991	31 Mar 2000	United Kingdom	September 1939	Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
WREFORD, Anthony William RESIGNED	Director	01 Oct 1999	01 Aug 2008	England	May 1952	55 Cheyne Court, Flood Street, London, SW3 5TS
WREN III, John Douglas RESIGNED	Director		26 Feb 1996		July 1952	120 Pacific Street, Brooklyn, New York 11201, Usa
WYLIE, Fergus Kevin RESIGNED	Director	01 Feb 2005	26 Nov 2012	United Kingdom	December 1965	Bourne Farm, Bourne Lane, Sandhurst, Kent, TN18 5NT
DIVERSIFIED AGENCY SERVICES LIMITED RESIGNED	Director		01 Dec 2003			239 Old Marylebone Road, London, NW1 5QT

WALKER, Jeremy Paul ACTIVE
Role: Secretary
Appointed on: 01 Jan 2014
Address: Sixth Floor, 90 Long Acre, London, WC2E 9RA, England

ISAKSSON, Karl ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: Belgium
Date of birth: November 1973
Address: 24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England

MARTÍNEZ BRAVO, Eugenio ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: Spain
Date of birth: August 1969
Address: 24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England

PHILIPSBORN, Christopher Edwin ACTIVE
Role: Director
Appointed on: 14 Jun 2017
Country of Residence: England
Date of birth: March 1965
Address: 24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England

WALKER, Jeremy Paul ACTIVE
Role: Director
Appointed on: 14 Jun 2017
Country of Residence: England
Date of birth: January 1972
Address: 24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 04 Oct 2010
Address: 239 Old Marylebone Road, London, NW1 5QT

GOLEMBESKI, Eugene Gerard RESIGNED
Role: Secretary
Appointed on: 04 Oct 2010
Resigned on: 26 Nov 2011
Address: Scandinavian House, 2 - 6 Cannon Street, London, EC4M 6XJ

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 31 Oct 1991
Resigned on: 31 Mar 2000
Address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS

ANDERSON, Gavin Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2003
Date of birth: September 1945
Address: 85 11 Oclock Road, Weston, Connecticut 06883, FOREIGN, Usa

BANER, Gunilla Maria Ingeborg RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Sixth Floor, 90 Long Acre, London, WC2E 9RA, England

BENNETT, Neil Edward Francis RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 05 May 2004
Country of Residence: England
Date of birth: May 1965
Address: Ansfrid House, High Street, Fletching, East Sussex, TN22 3TA

BIRKIN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Oct 1999
Date of birth: July 1958
Address: Ferry Barn, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QW

BOASE, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: July 1932
Address: 27 St Leonards Terrace, London, SW3 4QG

CONSTANT, Richard Ashley Meyricke RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 3 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL

CRONIN, Kenneth John RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 22 Feb 2012
Country of Residence: Scotland
Date of birth: April 1969
Address: Aveland Lodge, Aveland Road, Callander, Perthshire, FK17 8EN

EMILSSSON, Carl Magnus Borje RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 31 Dec 2019
Country of Residence: Sweden
Date of birth: September 1973
Address: Sixth Floor, 90 Long Acre, London, WC2E 9RA, England

ERKHAMMAR, Charlotte Anna Maria RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 01 Oct 2024
Country of Residence: Sweden
Date of birth: January 1955
Address: Sixth Floor, 90 Long Acre, London, WC2E 9RA, England

GOLEMBESKI, Eugene Gerard RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 26 Nov 2012
Country of Residence: Usa
Date of birth: March 1958
Address: 4107 Fairway Drive,, Gibsonia, Pennsylvania 15044, United States

JONES, Peter Ivan RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 May 1995
Country of Residence: England
Date of birth: December 1942
Address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6

LEE, Howard Andrew Gabriel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2003
Date of birth: February 1953
Address: 75a Balham Park Road, London, SW12 8DZ

POPIOLEK, Marc Ladis RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 14 Feb 2003
Date of birth: September 1961
Address: 32 Tregaron Avenue, London, N8 9EY

RAE, Emily Frances RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 25 Jul 2003
Date of birth: March 1968
Address: 88 Brackenbury Road, London, N2 0ST

WOOLLEY, Diana Rosemary RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS

WREFORD, Anthony William RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 01 Aug 2008
Country of Residence: England
Date of birth: May 1952
Address: 55 Cheyne Court, Flood Street, London, SW3 5TS

WREN III, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: July 1952
Address: 120 Pacific Street, Brooklyn, New York 11201, Usa

WYLIE, Fergus Kevin RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 26 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Bourne Farm, Bourne Lane, Sandhurst, Kent, TN18 5NT

DIVERSIFIED AGENCY SERVICES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2003
Address: 239 Old Marylebone Road, London, NW1 5QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WALKER, Jeremy Paul ACTIVE

Secretary

01 Jan 2014

Sixth Floor, 90 Long Acre, London, WC2E 9RA, England

ISAKSSON, Karl ACTIVE

Director

01 Oct 2024

Belgium

November 1973

24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England

MARTÍNEZ BRAVO, Eugenio ACTIVE

Director

01 Oct 2024

Spain

August 1969

24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England

PHILIPSBORN, Christopher Edwin ACTIVE

Director

14 Jun 2017

England

March 1965

24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England

WALKER, Jeremy Paul ACTIVE

Director

14 Jun 2017

England

January 1972

24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, England

BRAY, Sally Ann RESIGNED

Secretary

30 Mar 2000

04 Oct 2010

239 Old Marylebone Road, London, NW1 5QT

GOLEMBESKI, Eugene Gerard RESIGNED

Secretary

04 Oct 2010

26 Nov 2011

Scandinavian House, 2 - 6 Cannon Street, London, EC4M 6XJ

WOOLLEY, Diana Rosemary RESIGNED

Secretary

31 Oct 1991

31 Mar 2000

Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS

ANDERSON, Gavin Alexander RESIGNED

Director

01 Dec 2003

September 1945

85 11 Oclock Road, Weston, Connecticut 06883, FOREIGN, Usa

BANER, Gunilla Maria Ingeborg RESIGNED

Director

01 Jan 2014

14 Jun 2017

United Kingdom

July 1956

Sixth Floor, 90 Long Acre, London, WC2E 9RA, England

BENNETT, Neil Edward Francis RESIGNED

Director

01 Aug 2002

05 May 2004

England

May 1965

Ansfrid House, High Street, Fletching, East Sussex, TN22 3TA

BIRKIN, Michael John RESIGNED

Director

01 Jun 1995

01 Oct 1999

July 1958

Ferry Barn, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QW

BOASE, Martin RESIGNED

Director

31 Mar 1995

United Kingdom

July 1932

27 St Leonards Terrace, London, SW3 4QG

CONSTANT, Richard Ashley Meyricke RESIGNED

Director

26 Nov 2012

United Kingdom

November 1954

3 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL

CRONIN, Kenneth John RESIGNED

Director

10 Mar 2005

22 Feb 2012

Scotland

April 1969

Aveland Lodge, Aveland Road, Callander, Perthshire, FK17 8EN

EMILSSSON, Carl Magnus Borje RESIGNED

Director

04 Oct 2010

31 Dec 2019

Sweden

September 1973

Sixth Floor, 90 Long Acre, London, WC2E 9RA, England

ERKHAMMAR, Charlotte Anna Maria RESIGNED

Director

04 Oct 2010

01 Oct 2024

Sweden

January 1955

Sixth Floor, 90 Long Acre, London, WC2E 9RA, England

GOLEMBESKI, Eugene Gerard RESIGNED

Director

31 Mar 2000

26 Nov 2012

Usa

March 1958

4107 Fairway Drive,, Gibsonia, Pennsylvania 15044, United States

JONES, Peter Ivan RESIGNED

Director

31 Mar 1995

31 May 1995

England

December 1942

Melplash Farmhouse, Melplash, Bridport, Dorset, DT6

LEE, Howard Andrew Gabriel RESIGNED

Director

01 Dec 2003

February 1953

75a Balham Park Road, London, SW12 8DZ

POPIOLEK, Marc Ladis RESIGNED

Director

15 Jun 2001

14 Feb 2003

September 1961

32 Tregaron Avenue, London, N8 9EY

RAE, Emily Frances RESIGNED

Director

31 Mar 2000

25 Jul 2003

March 1968

88 Brackenbury Road, London, N2 0ST

WOOLLEY, Diana Rosemary RESIGNED

Director

31 Oct 1991

31 Mar 2000

United Kingdom

September 1939

Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS

WREFORD, Anthony William RESIGNED

Director

01 Oct 1999

01 Aug 2008

England

May 1952

55 Cheyne Court, Flood Street, London, SW3 5TS

WREN III, John Douglas RESIGNED

Director

26 Feb 1996

July 1952

120 Pacific Street, Brooklyn, New York 11201, Usa

WYLIE, Fergus Kevin RESIGNED

Director

01 Feb 2005

26 Nov 2012

United Kingdom

December 1965

Bourne Farm, Bourne Lane, Sandhurst, Kent, TN18 5NT

DIVERSIFIED AGENCY SERVICES LIMITED RESIGNED

Director

01 Dec 2003

239 Old Marylebone Road, London, NW1 5QT