Memac Ogilvy Limited
Company 00995670 Active
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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.
1 directors on the board
- David Seary Director · appointed 2020
5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- James David Barnes-Austin Director · appointed 2008 · resigned 2026
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.
Company details
| Number | 00995670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1970 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9RQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
73110 - Advertising agencies
Owned by (5) 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.
- WPP UK Germany Holdings
50-75% shares, 50-75% voting · notified 2022-09-01 - WPP Group (UK) LTD
25-50% shares, 25-50% voting · notified 2024-01-19 - WPP Group (Nominees) Limited ceased 2020-09-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Ogilvy & Mather Group (Holdings) Limited ceased 2020-09-24
25-50% shares, 25-50% voting · notified 2016-04-06 - WPP 2323 Limited ceased 2022-09-01
50-75% shares, 50-75% voting · notified 2021-12-14
Officers (20)
- David Seary Director · appointed 2020
Show 19 former officers
- Ralph Clementson Director · appointed 2020 · resigned 2024
- Karla Smith Director · appointed 2018 · resigned 2020
- Chris Stephen Waters Director · appointed 2017 · resigned 2018
- Raj Kumar Dadra Director · appointed 2015 · resigned 2017
- John William Cornwell Director · appointed 2010 · resigned 2020
- James David Barnes-Austin Director · appointed 2008 · resigned 2026
- Michael Victor Stanton Iles Director · appointed 2008 · resigned 2014
- Katherine Elizabeth Kelsey Director · appointed 2008 · resigned 2008
- Ryan James Woor Director · appointed 2003 · resigned 2008
- Donna Zurcher Director · appointed 1999 · resigned 2003
- Gavin Brian Cooper Secretary · appointed 1999 · resigned 2008
- Lyle Closs Director · appointed 1997 · resigned 2000
- Steven R Rich Secretary · appointed 1997 · resigned 1999
- Kelly Rebecca Smith Secretary · appointed 1996 · resigned 1997
- Ian Charles Parsonson Director · appointed 1993 · resigned 1997
- Alexander Allan Hurst Director · appointed 1991 · resigned 1991
- Brian Livsey Fairlie Borthwick Director · appointed 1991 · resigned 1994
- Richard Anthony Exact Director · appointed 1991 · resigned 1996
- Suzanna Hammond Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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