J. Walter Thompson U.K. Holdings Limited
Company 00280055 Active - Proposal to Strike off
Connected board network
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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.
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- VML(UK) Limited 1 shared director
- VML MAP UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00280055 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 29/09/1933 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (5)
- Wpp Unicorn Limited
ownership of shares 75-100% - Mrs Sally Sharon Bird Spensley ceased 2019 British
significant influence or control - Mr Ngen Siak Yap ceased 2019 Malaysian
significant influence or control - Mr Keith Kelley Wilkins ceased 2019 United Kingdom
significant influence or control - Mr Julian Gautier ceased 2020 British
significant influence or control
Officers (20)
- Julian Gautier Director · appointed 2019
Show 19 former officers
- Manuel Segimon Director · appointed 2019 · resigned 2025
- Ngen Siak Yap Director · appointed 2012 · resigned 2019
- James Ross Cotton Director · appointed 2009 · resigned 2012
- Keith Kelley Wilkins Director · appointed 2008 · resigned 2019
- Paul Delaney Director · appointed 2007 · resigned 2013
- Sally Sharon Bird Spensley Director · appointed 2005 · resigned 2019
- Peter Howard Dipple Secretary · appointed 2002 · resigned 2025
- Martin George Lucas Director · appointed 2002 · resigned 2005
- Hugh Martin Lee Doherty Director · appointed 2001 · resigned 2008
- Matthew David Dickinson Secretary · appointed 2000 · resigned 2002
- Russell Austin Farnell Secretary · appointed 1997 · resigned 2000
- Barry Charles James Noon Director · appointed 1997 · resigned 1998
- Alison Kimberley Sanderson Director · appointed 1996 · resigned 2001
- Peter Wade Secretary · appointed 1994 · resigned 1997
- Alicja Barbara Lesniak Director · appointed 1992 · resigned 1993
- Martin Stuart Sorrell Director · resigned 2007
- Robert Earl Lerwill Director · resigned 1996
- Miles William Merrill Colebrook Director · resigned 1995
- Alexandra Adamantia Fyfe Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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