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Perpetua Labs Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2012
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Omnicom Group IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-02 · No cessation recorded

Source record 9013076
Show 4 ceased records
Flywheel Digital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-21 · Ceased 2024-01-02

Source record 9012910
Ascential Financing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · Ceased 2023-11-21

Source record 1706689
Ascential Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-11 · Ceased 2023-06-30

Source record 9099259
Ascential Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-11

Source record 5749438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
SC
Simon CooperCurrent director
Appointed 2024-02-07 · 2 yrs · General Manager Emea
+6 others
DP
Duncan Anthony PainterCurrent director
Appointed 2012-10-17 · 13 yrs · Company Director
+13 others
Show 12 historical appointments
LJ
Louis JanuzziResigned director
Resigned 2024-01-09 · 1 yr · Attorney
SB
Sally BrayResigned secretary
Resigned 2024-01-02 · 1 yr
NH
Naomi HowdenResigned secretary
Resigned 2021-10-20 · 2 yrs
LM
Louise MeadsResigned secretary
Resigned 2017-02-06 · 6 yrs
SB
Stefan BeurierResigned director
Resigned 2016-04-25 · 4 yrs · Chief Financial Officer
NC
Natasha Christie MillerResigned director
Resigned 2016-01-28 · 4 yrs · Company Director
MW
Michael WoolfreyResigned director
Resigned 2013-01-02 · 1 yr · Company Director
AG
Amanda GraddenResigned director
Resigned 2013-01-02 · 10 yrs · Company Director
MG
Malcolm GoughResigned director
Resigned 2012-12-03 · Company Director
SF
Susanna FreemanResigned secretary
Resigned 2012-10-24 · 1 yr
SL
Shanny LooiResigned secretary
Resigned 2012-10-17 · 8 yrs
SW
Stephen WilsonResigned director
Resigned 2012-10-17 · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active