Company · London
WPP Brands (Europe) Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- David Julian Gladwell 2015-2022 View profile
- Mario Morne Pienaar 2014-2015 View profile
- Ignacio Cabezon Pinilla 2009-2024 View profile
- Frederic Torloting 2008-2010 View profile
- Jacques Bungert 2008-2010 View profile
- Ian Gary Paul 2007-2025 View profile
- Eric Tong Cuong 2005-2005 View profile
- Kim Elaine Bahl 2005-2008 View profile
- Christoper William Eccleshare 2003-2005 View profile
- Stefaan Leo Hilda Himpe 2003-2009 View profile
- Ian Mccormick 2001-2004 View profile
- Etienne Michel Boisrond 2001-2002 View profile
- Albertus Meerstadt 1999-2001 View profile
- Bruno Erlich Widmer 1998-2001 View profile
- Jan Briger Hedquist 1996-1999 View profile
- Alain Maurice Michel Rousset 1995-2003 View profile
- Fernan Gonzalo Montero 1994-1998 View profile
- Alan Joseph Sheldon 1994-1996 View profile
- David Elsworth Greene 1993-1995 View profile
- Ingo Krauss 1997 View profile
- Ugo Castellano 1996 View profile
- Jill Woodley 2002 View profile
- Luc De Leersnyder 1993 View profile
- Jose Edgardo Ferraioli 1993 View profile
- Jean-Pierre Villaret 1995 View profile
- Joseph Ermengildo De Deo 1993 View profile
- Eliza Catherine Mclachlan 1995-1996 View profile
- Dennis Milsom 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 29/10/1980
- Registered office
- London
- Previous names
- Young & Rubicam Europe Limited (until 05/11/2018)
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 Brands Development Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - WPP Brands Holdings (UK) Limited ceased 2025-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- WPP Brands (Europe) Limited
is controlled by WPP Brands Development Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 · 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.
2 directors on the board
- Manuel Segimon De Manzanos Director · appointed 2025
- Tsvetan Kirilov Borisov Director · appointed 2018
Directors past 6 years
- Tsvetan Kirilov Borisov Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Manuel Segimon De Manzanos Director · appointed 2025
- Tsvetan Kirilov Borisov Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01525238
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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