WPP Brands (UK) Limited
Company 00390845 Active
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.
2
directors on the board
1.5y median 1.5y
average tenure
2.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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 5Business 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MAN VS Machine Limited 2 shared directors
- WPP Brands Holdings (UK) Limited 1 shared director
- Partners (Design Consultants) Limited(the) 1 shared director
- Design Bridge Limited 1 shared director
- Fitch Worldwide Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00390845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1944 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Ownership - persons with significant control (2)
- Wpp Brands Development Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wpp Brands Holdings (Uk) Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Thomas Charles Lightoller Director · appointed 2025
- Nicholas David Charles Bishop Director · appointed 2024
- Helina Mazur Secretary · appointed 1996
Show 37 former officers
- Tsvetan Kirilov Borisov Director · appointed 2024 · resigned 2025
- Marta Barbara Kopec Director · appointed 2022 · resigned 2024
- David Julian Gladwell Director · appointed 2015 · resigned 2022
- Mario Morne Pienaar Director · appointed 2014 · resigned 2015
- Ignacio Cabezon Pinilla Director · appointed 2009 · resigned 2024
- Ian Gary Paul Director · appointed 2007 · resigned 2025
- Elizabeth Jane Price Director · appointed 2006 · resigned 2008
- Sarah Margaret Dawson Director · appointed 2006 · resigned 2009
- Stefaan Leo Hilda Himpe Director · appointed 2003 · resigned 2009
- Jonathan Shore Director · appointed 2002 · resigned 2007
- Dermot Mcnulty Director · appointed 2000 · resigned 2001
- Charles Hector Wrench Director · appointed 2000 · resigned 2006
- David Ralph Butter Director · appointed 1999 · resigned 2007
- Albertus Meerstadt Director · appointed 1999 · resigned 2001
- Craig Branigan Director · appointed 1999 · resigned 2000
- Kenneth Rietz Director · appointed 1999 · resigned 2000
- Alain Maurice Michel Rousset Director · appointed 1999 · resigned 2003
- Kelly, Brian James, Dr Director · appointed 1999 · resigned 2018
- David Michael Hooper Director · appointed 1996 · resigned 1998
- Eliza Catherine Mclachlan Secretary · appointed 1995 · resigned 1996
- James Hugh Thellusson Director · appointed 1995 · resigned 2001
- John Glorieux Director · appointed 1995 · resigned 1996
- Martin Robert Thomas Director · appointed 1995 · resigned 1999
- Christopher Henry St John Hoare Director · appointed 1995 · resigned 1999
- Timophy Thomas Linsday Director · appointed 1993 · resigned 1993
- Peter Arthur Farnell-Watson Director · appointed 1993 · resigned 1998
- Martin Peter Weil Langford Director · appointed 1993 · resigned 1994
- Jeremy Judge Director · appointed 1993 · resigned 1993
- Alison Canning Director · appointed 1993 · resigned 1996
- John Christopher Flaherty Director · appointed 1993 · resigned 1997
- John William Shaw Director · appointed 1993 · resigned 1997
- David Elsworth Greene Director · appointed 1993 · resigned 1995
- David John Grindall Director · appointed 1993 · resigned 1994
- Christopher Roger Dickens Director · resigned 1995
- Russell John Cooper Director · resigned 1994
- Joseph Ermengildo De Deo Director · resigned 1993
- Dennis Milsom Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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