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Company

WPP Brands (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is WPP Brands (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Tsvetan Kirilov Borisov 2024-2025 Director View profile
  2. Marta Barbara Kopec 2022-2024 Director View profile
  3. David Julian Gladwell 2015-2022 Director View profile
  4. Mario Morne Pienaar 2014-2015 Director View profile
  5. Ignacio Cabezon Pinilla 2009-2024 Director View profile
  6. Ian Gary Paul 2007-2025 Director View profile
  7. Elizabeth Jane Price 2006-2008 Director View profile
  8. Sarah Margaret Dawson 2006-2009 Director View profile
  9. Stefaan Leo Hilda Himpe 2003-2009 Director View profile
  10. Jonathan Shore 2002-2007 Director View profile
  11. Dermot Mcnulty 2000-2001 Director View profile
  12. Charles Hector Wrench 2000-2006 Director View profile
  13. David Ralph Butter 1999-2007 Director View profile
  14. Albertus Meerstadt 1999-2001 Director View profile
  15. Craig Branigan 1999-2000 Director View profile
  16. Kenneth Rietz 1999-2000 Director View profile
  17. Alain Maurice Michel Rousset 1999-2003 Director View profile
  18. Dr Brian James Kelly 1999-2018 Director View profile
  19. David Michael Hooper 1996-1998 Director View profile
  20. James Hugh Thellusson 1995-2001 Director View profile
  21. John Glorieux 1995-1996 Director View profile
  22. Martin Robert Thomas 1995-1999 Director View profile
  23. Christopher Henry St John Hoare 1995-1999 Director View profile
  24. Timophy Thomas Linsday 1993-1993 Director View profile
  25. Peter Arthur Farnell-Watson 1993-1998 Director View profile
  26. Martin Peter Weil Langford 1993-1994 Director View profile
  27. Jeremy Judge 1993-1993 Director View profile
  28. Alison Canning 1993-1996 Director View profile
  29. John Christopher Flaherty 1993-1997 Director View profile
  30. John William Shaw 1993-1997 Director View profile
  31. David Elsworth Greene 1993-1995 Director View profile
  32. David John Grindall 1993-1994 Director View profile
  33. Christopher Roger Dickens 1995 Director View profile
  34. Russell John Cooper 1994 Director View profile
  35. Joseph Ermengildo De Deo 1993 Director View profile
  36. Eliza Catherine Mclachlan 1995-1996 Secretary View profile
  37. Dennis Milsom 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/1944

Ownership

Owned by (2) 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.

Group

  1. WPP Brands (UK) Limited is controlled by WPP Brands Development Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 · source: Companies House PSC register
  2. WPP Brands Development Holdings (UK) Limited is controlled by WPP 2323 Limited
    Evidence
    active 50-75% shares, 75-100% voting · notified 2021-06-30 · source: Companies House PSC register
  3. WPP 2323 Limited is controlled by WPP 2005 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-12-01 · source: Companies House PSC register
  4. WPP 2005 Limited is controlled by WPP MR Overseas Media Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 · source: Companies House PSC register
  5. WPP MR Overseas Media Holdings Limited is controlled by WPP Jubilee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register

Ultimately controlled by WPP Jubilee Limited.

431 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00390845
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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