Fifty5Blue UK LTD.
Company 00275304 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Lucy Mary Porter Director · appointed 2024
- Rachel Jane Macey Director · appointed 2024
- Paul Francis Cherry Director · appointed 2023
2.3y median 2.2y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Rachel Jane Macey Director · appointed 2024
- Paul Francis Cherry Director · appointed 2023
Portfolio (1)
- Lucy Mary Porter Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fifty5Blue Audiences LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00275304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1933 |
| Address | WESTGATE HANGER LANE, PARK ROYAL, LONDON, W5 1UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- J. Walter Thompson U.K. Holdings Limited ceased 2019-10-23
25-50% shares · notified 2016-04-06 - WPP 2005 Limited ceased 2019-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23 - Kantar Group Holdings LTD ceased 2025-08-01
75-100% shares, 75-100% voting · notified 2019-12-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bmrb UK LTD.
75-100% shares · notified 2016-04-06
Officers (23)
- Lucy Mary Porter Director · appointed 2024
- Rachel Jane Macey Director · appointed 2024
- Paul Francis Cherry Director · appointed 2023
Show 20 former officers
- Marie Louise Lazenby Director · appointed 2023 · resigned 2024
- Sarah Sanderson Director · appointed 2023 · resigned 2024
- Giles Harvey Roberts Richardson Secretary · appointed 2017 · resigned 2023
- Andrew James Brown Director · appointed 2013 · resigned 2020
- Mark Ashley Wild Secretary · appointed 2008 · resigned 2017
- Richard John Asquith Director · appointed 2008 · resigned 2013
- John Roger Haworth Director · appointed 2002 · resigned 2017
- Andrew Robertson Payne Secretary · appointed 2001 · resigned 2008
- Derek Quentin Mesure Director · appointed 1993 · resigned 1994
- Jeremy Wyndham Director · appointed 1993 · resigned 1994
- Graham Jefferson Read Director · appointed 1993 · resigned 1993
- Stella Mary Hall Director · appointed 1992 · resigned 1999
- Simon Jeremy Orton Director · appointed 1992 · resigned 2002
- Richard Spencer Paul Silman Director · appointed 1992 · resigned 2001
- Timothy Stephen Bowles Director · resigned 1995
- Jung, Helmut, Dr Director · resigned 1992
- David Kingsley Holliss Secretary · resigned 2001
- John Arthur Samuels Director · resigned 1995
- John Francis O'Brien Director · resigned 2002
- Adam Ivor Cargill Phillips Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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