---
title: "CAB (NO. 1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99c8f489-df44-59dd-89c6-093cf8ef684e
json: https://whiteintel.dev/api/public/dossier/99c8f489-df44-59dd-89c6-093cf8ef684e
identifier: oo:GB-COH-03031120
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAB (NO. 1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03031120`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99c8f489-df44-59dd-89c6-093cf8ef684e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99c8f489-df44-59dd-89c6-093cf8ef684e  

## Ownership & control

### Owners / controllers

- **Omnicom Group Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5dfb64a2-d2ae-42ff-a8ed-de3f7c1d24a1

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03031120`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-03-09
- **Registered office:** Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
- **SIC:** 99999

### Officers

- BEAN, Louise — secretary · British · appointed 2009-09-08
- BARRY, David Julian — director · British · appointed 2025-12-10
- KAY, Warren Spencer — director · British · appointed 2018-08-09
- BARRETT, Andrew John — secretary · British · appointed 1995-04-26 · resigned 1995-05-30
- COLEMAN, Derek John — secretary · British · appointed 2004-12-16 · resigned 2009-09-08
- GOODWIN, Alan — secretary · British · appointed 1998-01-30 · resigned 2001-01-01
- KEEBLE, Simon John — secretary · British · appointed 1996-04-01 · resigned 1998-01-30
- SMITH, Paul David — secretary · British · appointed 1995-05-30 · resigned 1996-01-22
- THOMSON, David Alexander — secretary · British · appointed 2003-08-06 · resigned 2004-12-15
- WHIFFEN, Stephen John — secretary · British · appointed 2001-01-01 · resigned 2003-08-07
- TKB REGISTRARS LIMITED — corporate nominee secretary · appointed 1995-03-09 · resigned 1995-04-26
- AUGUSTINE, Douglas Arlan — director · American · appointed 2003-10-09 · resigned 2005-07-29
- BAIN, Robert — director · British · appointed 1998-03-02 · resigned 2002-07-12
- BARRETT, Andrew John — director · British · appointed 1995-04-04 · resigned 1996-10-17
- BURLEIGH, Jonathan Buffum — director · American · appointed 2003-10-09 · resigned 2007-05-01
- CAMERA, Nicholas Joseph — director · American · appointed 2003-12-19 · resigned 2010-08-24
- CHAMBERS, Adrian — director · British · appointed 1995-03-20 · resigned 1996-08-07
- COLEMAN, Derek John — director · British · appointed 2018-08-09 · resigned 2025-10-31
- COLEMAN, Derek John — director · British · appointed 2000-11-07 · resigned 2010-08-24
- DELANO, Lester Almy — director · American · appointed 2000-11-07 · resigned 2003-10-06

### Beneficial owners (Persons with Significant Control)

- [Omnicom Group Inc.](https://whiteintel.dev/entity/5dfb64a2-d2ae-42ff-a8ed-de3f7c1d24a1) — 75–100% shares · corporate PSC · United States — since 2025-11-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03031120
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03031120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAB (NO. 1) LIMITED**. Human view: https://whiteintel.dev/entity/99c8f489-df44-59dd-89c6-093cf8ef684e · Structured JSON: https://whiteintel.dev/api/public/dossier/99c8f489-df44-59dd-89c6-093cf8ef684e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._