Groupm UK Digital Limited
Company 01891739 Active - Proposal to Strike off
Connected board network
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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.
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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.
1 directors on the board
- Michael John Nichols Director · appointed 2024
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Kate Rowlinson Director · appointed 2025 · resigned 2026
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 18Tech and media 3Business services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mediacom UK Limited 1 shared director
- P.O.A. Holdings Limited 1 shared director
- Portland Outdoor Advertising Limited 1 shared director
- Kinetic Worldwide Limited 1 shared director
- Mediaedge:CIA Worldwide Limited 1 shared director
- WPP Media Motion Entertainment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01891739 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 04/03/1985 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (1) 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 Media UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Michael John Nichols Director · appointed 2024
Show 28 former officers
- Kate Rowlinson Director · appointed 2025 · resigned 2026
- Scott Michael Clark Director · appointed 2023 · resigned 2024
- Katie Louise Galvin Director · appointed 2022 · resigned 2025
- Niel Bornman Director · appointed 2021 · resigned 2023
- Paul Rowlinson Director · appointed 2019 · resigned 2021
- Tom George Director · appointed 2018 · resigned 2020
- Harry Harcus Director · appointed 2016 · resigned 2019
- Drew Englebright Director · appointed 2016 · resigned 2018
- Jakob Nielsen Director · appointed 2014 · resigned 2018
- Nicolas Olivier Maurice Bidon Director · appointed 2014 · resigned 2022
- Nicholas Theakstone Director · appointed 2014 · resigned 2020
- Caspar Geordt Werner Schlickum Director · appointed 2014 · resigned 2016
- David John Bryan Director · appointed 2014 · resigned 2019
- StéPhane Guy Louis Dupayage Director · appointed 2009 · resigned 2014
- Kristopher Michael Heinrichs Director · appointed 2009 · resigned 2011
- Edward Kenneth Stevenson Director · appointed 2007 · resigned 2008
- Robert Wilson Director · appointed 2006 · resigned 2007
- Mark David Bastow Secretary · appointed 2005 · resigned 2014
- Christopher John Wagner Director · appointed 2001 · resigned 2006
- Murray Charles Bolton Secretary · appointed 2001 · resigned 2001
- Andrew James Cuthbertson Secretary · appointed 1998 · resigned 2001
- Pascal Edouard Zahner Director · appointed 1997 · resigned 2001
- Tim Brown Secretary · appointed 1997 · resigned 2005
- Darren Vaughan Willis Secretary · appointed 1995 · resigned 1998
- Stephen Richard Morpurgo Secretary · appointed 1994 · resigned 1995
- Walter Annasohn Director · appointed 1994 · resigned 1997
- James Rodney Allpass Secretary · resigned 1994
- Urs Wunderli Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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