VML(UK) Limited
Company 01660783 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- J. Walter Thompson U.K. Holdings Limited 1 shared director
- VML MAP UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01660783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1982 |
| 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 (6)
- Wpp Brands (Uk) Limited
ownership of shares 75-100% voting rights 75-100% - Mr Keith Kelley Wilkins ceased 2019 United Kingdom
significant influence or control - Mr Ngen Siak Yap ceased 2019 Malaysian
significant influence or control significant influence or control as firm - Mr Christopher Henry St John Hoare ceased 2019 United Kingdom
significant influence or control - Ms Sally Sharon Bird Spensley ceased 2019 United Kingdom
significant influence or control - Mr Julian Gautier ceased 2020 British
significant influence or control
Officers (26)
- Joseph Petyan Director · appointed 2026
- Julian Gautier Director · appointed 2019
Show 24 former officers
- Pippa Martine Hulbert Director · appointed 2019 · resigned 2026
- Ngen Siak Yap Director · appointed 2012 · resigned 2019
- James Ross Cotton Director · appointed 2009 · resigned 2012
- Christopher Henry St J Hoare Director · appointed 2006 · resigned 2019
- Sally Sharon Bird Spensley Director · appointed 2005 · resigned 2019
- Peter Howard Dipple Secretary · appointed 2002 · resigned 2025
- Martin George Lucas Director · appointed 2002 · resigned 2005
- Keith Kelley Wilkins Director · appointed 2001 · resigned 2019
- Simon Gareth Bolton Director · appointed 2001 · resigned 2006
- Timothy Mark Davis Director · appointed 2000 · resigned 2001
- Matthew David Dickinson Secretary · appointed 2000 · resigned 2002
- Hugh Martin Lee Doherty Director · appointed 1998 · resigned 2008
- Russell Austin Farnell Secretary · appointed 1997 · resigned 2000
- Stephen Andrew Carter Director · appointed 1996 · resigned 2000
- Barry Charles James Noon Director · appointed 1996 · resigned 1998
- Susan Lynne Jones Director · appointed 1996 · resigned 1998
- Alison Kimberley Sanderson Director · appointed 1994 · resigned 2001
- Peter Wade Secretary · appointed 1994 · resigned 1997
- Dominic Francis Proctor Director · appointed 1993 · resigned 1997
- Robert Earl Lerwill Director · resigned 1996
- Miles William Merrill Colebrook Director · resigned 1996
- Alicja Barbara Lesniak Director · resigned 1993
- Christopher Ian Montague Jones Director · resigned 1996
- Alexandra Adamantia Fyfe Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record