Company · London
Superunion Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 47
- Thomas Charles Lightoller 2025-2025 View profile
- Holly Maguire 2019-2025 View profile
- Alex Clegg 2016-2018 View profile
- Christopher Douglas Walker 2015-2017 View profile
- Jonny Westcar 2015-2016 View profile
- Catherine Lynn Gale 2013-2014 View profile
- Jonathan Davies 2012-2015 View profile
- Toby Ross Southgate 2011-2013 View profile
- Simon John Bailey 2008-2011 View profile
- Simon Gareth Bolton 2006-2019 View profile
- John Russell Mathers 2005-2008 View profile
- Stephen Roy Powell 2005-2005 View profile
- Timothy Coulthard Bowman 2003-2008 View profile
- Jon Turner 2000-2002 View profile
- Terence John Tyrrell 2000-2019 View profile
- Johannes Antonius Josephus Maria Arnold 2000-2004 View profile
- Simon Williams 2000-2002 View profile
- Lynn Susan Bilton 1999-2000 View profile
- Alan Vaughan Thompson 1999-2000 View profile
- Nicholas David Payne 1999-2000 View profile
- Shane Ivan Greeves 1999-2000 View profile
- Francesco Bonadio 1998-2000 View profile
- Patrick Mark Smith 1997-2005 View profile
- Leslie Collette Ryan 1996-2003 View profile
- Elske Willenborg Willenborg 1996-1998 View profile
- Christopher Nurko 1996-1999 View profile
- David John Mace 1995-1997 View profile
- Philip Michael Hodson 1995-2000 View profile
- Mary Anne Peterkin 1995-2000 View profile
- Peter Richard Wood 1995-1996 View profile
- Gareth Williams 1993-1995 View profile
- David William Freeman 1993-2000 View profile
- Charles Trevail 1992-1999 View profile
- Jon Ellis Mostyn 1992-1997 View profile
- Terry Lee Moore 1992-2000 View profile
- Martin Stuart Sorrell 2005 View profile
- Peter Gerald Widdup 1999 View profile
- Donough Anthony O'Brien 1991 View profile
- Martin Sampson 2005 View profile
- Josephine Terry Bowman 1993 View profile
- David Allen 2006 View profile
- Alexander James Spark 2008-2025 View profile
- Alistair Gordon Kenneth Hooper 2002-2003 View profile
- Sharon Fox 1997-2002 View profile
- Ian James Paterson 1993-1998 View profile
- Geoffrey Walter John Smith 1992-1993 View profile
- Malcolm Adam Glyn 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 17/06/1976
- Registered office
- London
- Previous names
- The Brand Union LTD (until 02/01/2018)
Enterprise IG Limited (until 07/11/2007)
Ownership
Owned by (3) 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.
- The Partners (Design Consultants) Limited
25-50% shares, 25-50% voting · notified 2018-01-09 - WPP Toronto LTD
25-50% shares, 25-50% voting · notified 2022-06-22 - WPP Vancouver LTD ceased 2018-01-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Superunion Limited
is controlled by The Partners (Design Consultants) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-01-09 · source: Companies House PSC register - The Partners (Design Consultants) Limited
is controlled by WPP Brands Development Holdings (UK) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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.
1 directors on the board
- Robert Kindred Director · appointed 2018
7.8y median 7.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Robert Kindred Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Thomas Charles Lightoller Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01263713
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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