WPP Brands (Europe) Limited
Company 01525238 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CHI Wunderman UK Limited 2 shared directors
- Ogilvy & Mather Group (Holdings) Limited 1 shared director
- WPP Brands Holdings (UK) Limited 1 shared director
- Wunderman Thompson Commerce UK Limited 1 shared director
- Santo U.K Limited 1 shared director
- SET Live Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01525238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1980 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wpp Brands Development Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wpp Brands Holdings (Uk) Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Manuel Segimon De Manzanos Director · appointed 2025
- Tsvetan Kirilov Borisov Director · appointed 2018
- Helina Mazur Secretary · appointed 1996
Show 28 former officers
- David Julian Gladwell Director · appointed 2015 · resigned 2022
- Mario Morne Pienaar Director · appointed 2014 · resigned 2015
- Ignacio Cabezon Pinilla Director · appointed 2009 · resigned 2024
- Frederic Torloting Director · appointed 2008 · resigned 2010
- Jacques Bungert Director · appointed 2008 · resigned 2010
- Ian Gary Paul Director · appointed 2007 · resigned 2025
- Eric Tong Cuong Director · appointed 2005 · resigned 2005
- Kim Elaine Bahl Director · appointed 2005 · resigned 2008
- Eccleshare, Christoper William, Mr. Director · appointed 2003 · resigned 2005
- Stefaan Leo Hilda Himpe Director · appointed 2003 · resigned 2009
- Ian Mccormick Director · appointed 2001 · resigned 2004
- Etienne Michel Boisrond Director · appointed 2001 · resigned 2002
- Albertus Meerstadt Director · appointed 1999 · resigned 2001
- Bruno Erlich Widmer Director · appointed 1998 · resigned 2001
- Jan Briger Hedquist Director · appointed 1996 · resigned 1999
- Eliza Catherine Mclachlan Secretary · appointed 1995 · resigned 1996
- Alain Maurice Michel Rousset Director · appointed 1995 · resigned 2003
- Fernan Gonzalo Montero Director · appointed 1994 · resigned 1998
- Alan Joseph Sheldon Director · appointed 1994 · resigned 1996
- David Elsworth Greene Director · appointed 1993 · resigned 1995
- Ingo Krauss Director · resigned 1997
- Ugo Castellano Director · resigned 1996
- Jill Woodley Director · resigned 2002
- Luc De Leersnyder Director · resigned 1993
- Jose Edgardo Ferraioli Director · resigned 1993
- Jean-Pierre Villaret Director · resigned 1995
- Joseph Ermengildo De Deo Director · resigned 1993
- Dennis Milsom Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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