Company
Gain Theory Limited
Gain Theory Limited is an active UK company (number 01138157), incorporated 1973, with 4 current directors including Monica Schwartz and Manjiry Tamhane. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Ralph Pepino 2018-2024 View profile
- Melanie Anne Varley 2011-2014 View profile
- Sandeep Vohra 2010-2018 View profile
- Nigel Charles Foote 2007-2011 View profile
- Scott Smith 2007-2010 View profile
- Stephane Bruneau 2007-2010 View profile
- David Sigmund Reich 2000-2002 View profile
- Christine Margaret James 1997-2000 View profile
- Stephen Simpson 1997-1999 View profile
- Bryan Joseph Smith 1994-2008 View profile
- Stephen James Messenger 1994 View profile
- Callaghan St John Oherlihy 1994 View profile
- Thalia Joan Sayer 2005 View profile
- Sandeep Vohra 2011-2018 View profile
- Katharyn Jane Gladwell 2008-2011 View profile
- Marion Wendy Baker 2003-2007 View profile
- Anthony Richardson 2000-2002 View profile
- Paul William Baker 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/10/1973
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.
- WPP 2005 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 - Tempus Group Limited ceased 2023-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gain Theory Limited
is controlled by WPP 2005 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 · source: Companies House PSC register - 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 - 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
- Grey Healthcare London Limited
- Addison Corporate Marketing Limited
- WPP MR Overseas Media Holdings Limited
- Fitch Worldwide Limited
- Business Design Group Mccoll Limited
- Intelliquest, LTD.
- WPP Finance 2017
- Public Relations and International Sports Marketing Limited
- 12303234
- BJM Research and Consultancy Limited
- Hydration Limited
- Sadek Wynberg Millward Brown Limited
- 10655961
- Mortimer Square Limited
- Everystone Limited
- Everymile Limited
- 07403295
- Kantar Retail UK Limited
- Akqa Limited
- Finecast Limited
- WPP Ottawa LTD
- Market Research Bureau Group Limited
- Grey Technology Services Limited
- Mediaedge:CIA International Investments Limited
- Asmr Holdings Limited
- 04045180
- 02320641
- First Music Limited
- Conquest Europe (UK) Limited
- 02548770
- WPP North Atlantic Limited
- WPP CP Finance PLC
- Newcrosse Limited
- WPP Kenneth Square Unlimited
- TNS Group Holdings Limited
- WPP Pension Trustees Limited
- WPP Group Holdings Limited
- Dialogue Marketing Partnership Limited
- WPP US Investments Limited
- International Outdoor Systems LTD.
- WG Access Limited
- WPP MR UK Limited
- WPP Finance 2015 Limited
- Healthworld Holdings Limited
- WPP Jargon LTD
- S.H.Benson(India)Limited
- WPP AMC Holdings.
- European Market Research Bureau Limited
- Npcomplete LTD
- Acceleration Emarketing Limited
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.
4 directors on the board
- Monica Schwartz Director · appointed 2024
- Jon Clive Webb Director · appointed 2000
- Manjiry Tamhane Director · appointed 2011
- Alan David Bloodworth Director · appointed 2000
Directors past 6 years
- Jon Clive Webb Director · appointed 2000
- Manjiry Tamhane Director · appointed 2011
- Alan David Bloodworth Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Jon Clive Webb Director · appointed 2000
- Manjiry Tamhane Director · appointed 2011
- Alan David Bloodworth Director · appointed 2000
Portfolio (1)
- Monica Schwartz Director · appointed 2024
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01138157
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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