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Company · Wokingham

Headcount Worldwide Field Marketing Limited

Other business support service activities n.e.c.

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

Network

The large node is Headcount Worldwide Field Marketing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Christopher Robert Growe 2023-2024 Director View profile
  2. Jeanette Hern 2017-2024 Director View profile
  3. Brian Gifford Stevens 2017-2023 Director View profile
  4. Laurence Murray Clube 2017-2024 Director View profile
  5. Charles Ward Van Der Welle 2013-2015 Director View profile
  6. Peter Dart 2011-2017 Director View profile
  7. David Leonard Smollan 2010-2017 Director View profile
  8. Paul Delaney 2008-2013 Director View profile
  9. Philip David Hermon 2008-2010 Director View profile
  10. Tracey Bagshaw 2004-2006 Director View profile
  11. Andrew Grant Balfour Scott 2003-2015 Director View profile
  12. Christopher Paul Sweetland 2003-2010 Director View profile
  13. Paul Winston George Richardson 2003-2008 Director View profile
  14. Stephen Michael Wilson 2002-2003 Director View profile
  15. Lynda Ann Edge 2001-2014 Director View profile
  16. Jeremy David Buss 2001-2002 Director View profile
  17. Christopher Henry St J Hoare 2000-2004 Director View profile
  18. Andrew Kenneth Boland 2000-2003 Director View profile
  19. David Fenton Ham 2000-2001 Director View profile
  20. Lynda Jane Asquith 1999-2001 Director View profile
  21. Gary Baxter Liddell 1999-2000 Director View profile
  22. Stuart Diamond 1998-2000 Director View profile
  23. William Leslie Milton 1995-2000 Director View profile
  24. Louise Fournier 1991 Director View profile
  25. David Ferguson Calow 2003-2005 Secretary View profile
  26. Denise Williams 2000-2003 Secretary View profile
  27. Andrew John Turnbull 1996-2000 Secretary View profile
  28. Michael Frederick Garnham 1995-2003 Secretary View profile
  29. Michael Evelyn Major 1991-1995 Secretary View profile
  30. Gloria Olive Sargent 1999 Secretary 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
04/06/1979
Registered office
Wokingham

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. Headcount Worldwide Field Marketing Limited is controlled by Asmr Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03 · source: Companies House PSC register
  2. Asmr Holdings Limited is controlled by Advantage Smollan Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Advantage Smollan Limited is controlled by Partnership SPV 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Partnership SPV 1 Limited is controlled by WPP 2323 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-11-30 · source: Companies House PSC register
  5. 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
  6. 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
  7. 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

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 10Business services 2Finance 2Tech and media 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
01425412
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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