Cordiant Communications Group Limited
Company 01320869 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.
3
directors on the board
2.6y median 3y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 89Business services 26Finance 3Other services 2Property 2Arts and leisure 1Construction 1Health and social care 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
- Bates Overseas Holdings Limited 3 shared directors
- WPP Group Holdings Limited 3 shared directors
- WPP Group (UK) LTD 3 shared directors
- Ambassador Square 3 shared directors
- WPP US Investments Limited 3 shared directors
- Alton Wire Products Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01320869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1977 |
| Address | SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL |
| 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 Group (Uk) Ltd
ownership of shares 75-100% voting rights 75-100% - Wpp Dutch Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Martin, David Richard Director · appointed 2025
- Ashby, Alexander Director · appointed 2023
- Douglas, Nicholas Paul Director · appointed 2022
- Johnson, Kurt Charles Former Director · appointed 2023 · resigned 2025
- Payne, Richard James Former Director · appointed 2022 · resigned 2023
- Payne, Andrew Robertson Former Director · appointed 2019 · resigned 2023
- Conaghan, Daniel Patrick Former Director · appointed 2019 · resigned 2022
- Winters, Mr Steve Richard Former Director · appointed 2016 · resigned 2019
- Ward VAN DER Welle, Charles Former Director · appointed 2013 · resigned 2022
- Delaney, Paul Former Director · appointed 2007 · resigned 2013
- Calow, David Ferguson Former Secretary · appointed 2003 · resigned 2005
- Scott, Andrew Grant Balfour Former Director · appointed 2003 · resigned 2018
- Mellman, Laurence Former Director · appointed 2003 · resigned 2004
- Sweetland, Christopher Paul Former Director · appointed 2003 · resigned 2016
- Richardson, Paul Winston George Former Director · appointed 2003 · resigned 2008
- Stapleton, Nigel John Former Director · appointed 2003 · resigned 2003
- Boland, Andrew Kenneth Former Director · appointed 2003 · resigned 2003
- Hearn, David Lovat Gordon Former Director · appointed 2002 · resigned 2003
- Williams, Denise Former Secretary · appointed 2000 · resigned 2003
- Smith, Ian Lindsay Former Director · appointed 2000 · resigned 2002
- Howard, Stuart Michael Former Secretary · appointed 1998 · resigned 2000
- Stomberg, Rolf Wilhelm Heinrich, Dr Former Director · appointed 1998 · resigned 2003
- Tyrrell, James Michael Former Director · appointed 1998 · resigned 2003
- Whitehead, William J Former Director · appointed 1997 · resigned 2002
- Schoning, Peter Martin Former Director · appointed 1997 · resigned 2003
- Jackson, Timothy John Former Secretary · appointed 1997 · resigned 1998
- DE Yturbe, Jean Former Director · appointed 1997 · resigned 2003
- D'Angelo, Arthur Edward Former Director · appointed 1997 · resigned 2003
- Hamill, Alexander Andrew Former Director · appointed 1997 · resigned 1999
- Roberts, Kevin John Former Director · appointed 1997 · resigned 1997
- Fishburn, John Dudley Former Director · appointed 1996 · resigned 2003
- Seelert, Robert Louis Former Director · appointed 1995 · resigned 1997
- Bungey, Michael Former Director · appointed 1995 · resigned 2003
- WAX, Edward Lewis Former Director · appointed 1995 · resigned 1997
- Girolami, Paul, Sir Former Director · appointed 1994 · resigned 1996
- Howell, Peter Graham Former Secretary · appointed 1994 · resigned 1997
- Walters, Peter Ingram, Sir Former Director · appointed 1994 · resigned 1997
- Smyth, Wendy Former Director · appointed 1993 · resigned 1997
- Gibson, Clive Patrick, the Honourable Former Director · resigned 1997
- Binding, David Wyn Former Secretary · resigned 1994
- Sinclair, Jeremy Theodorson Former Director · resigned 1995
- Saatchi, Maurice Nathan, the Lord Former Director · resigned 1994
- Russell, Thomas, Dr Former Director · resigned 1997
- Louis-Dreyfus, Robert Louis Maurice Former Director · resigned 1994
- Scott, Charles Thomas Former Director · resigned 2003
- Saatchi, Charles Former Director · resigned 1993
- Cameron, Stuart Gordon Former Director · resigned 1994
- Levitt, Theodore, Prof Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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