WPP Brands Holdings (UK) Limited
Company 01536457 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.
- WPP Brands (UK) Limited 1 shared director
- WPP Brands (Europe) 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
- MAN VS Machine Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01536457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1980 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wpp Brands Development Holdings (Uk) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Nicholas David Charles Bishop Director · appointed 2025
- Tsvetan Kirilov Borisov Director · appointed 2024
- Helina Mazur Secretary · appointed 1996
Show 23 former officers
- Marta Barbara Kopec Director · appointed 2022 · resigned 2024
- David Julian Gladwell Director · appointed 2015 · resigned 2022
- Mario Morne Pienaar Director · appointed 2014 · resigned 2015
- Ignacio Cabezon Pinilla Director · appointed 2009 · resigned 2024
- Ian Gary Paul Director · appointed 2007 · resigned 2025
- Kim Elaine Bahl Director · appointed 2005 · resigned 2008
- Eccleshare, Christoper William, Mr. Director · appointed 2004 · resigned 2005
- Stefaan Leo Hilda Himpe Director · appointed 2003 · resigned 2009
- Ian Mccormick Director · appointed 2002 · resigned 2004
- Bruno Erlich Widmer Director · appointed 1998 · resigned 2001
- Ferdinand De Bakker Director · appointed 1995 · resigned 2001
- Fernan Gonzalo Montero Director · appointed 1995 · resigned 1998
- Alain Maurice Michel Rousset Director · appointed 1995 · resigned 2003
- Eve Sarah Hirigoyen Director · appointed 1995 · resigned 1996
- Eliza Catherine Mclachlan Secretary · appointed 1995 · resigned 1996
- James B Lindheim Director · appointed 1993 · resigned 1995
- Jean Paul Lafaye Director · appointed 1993 · resigned 2001
- Vergnano, Massimo Libero, Doctor Director · appointed 1993 · resigned 2004
- David John Grindall Director · appointed 1993 · resigned 1994
- Russell John Cooper Director · resigned 1994
- David Elsworth Greene 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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