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Groupm UK Digital Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Groupm UK Digital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Kate Rowlinson 2025-2026 Director View profile
  2. Scott Michael Clark 2023-2024 Director View profile
  3. Katie Louise Galvin 2022-2025 Director View profile
  4. Niel Bornman 2021-2023 Director View profile
  5. Paul Rowlinson 2019-2021 Director View profile
  6. Tom George 2018-2020 Director View profile
  7. Harry Harcus 2016-2019 Director View profile
  8. Drew Englebright 2016-2018 Director View profile
  9. Jakob Nielsen 2014-2018 Director View profile
  10. Nicolas Olivier Maurice Bidon 2014-2022 Director View profile
  11. Nicholas Theakstone 2014-2020 Director View profile
  12. Caspar Geordt Werner Schlickum 2014-2016 Director View profile
  13. David John Bryan 2014-2019 Director View profile
  14. StéPhane Guy Louis Dupayage 2009-2014 Director View profile
  15. Kristopher Michael Heinrichs 2009-2011 Director View profile
  16. Edward Kenneth Stevenson 2007-2008 Director View profile
  17. Robert Wilson 2006-2007 Director View profile
  18. Christopher John Wagner 2001-2006 Director View profile
  19. Pascal Edouard Zahner 1997-2001 Director View profile
  20. Walter Annasohn 1994-1997 Director View profile
  21. Urs Wunderli 1994 Director View profile
  22. Mark David Bastow 2005-2014 Secretary View profile
  23. Murray Charles Bolton 2001-2001 Secretary View profile
  24. Andrew James Cuthbertson 1998-2001 Secretary View profile
  25. Tim Brown 1997-2005 Secretary View profile
  26. Darren Vaughan Willis 1995-1998 Secretary View profile
  27. Stephen Richard Morpurgo 1994-1995 Secretary View profile
  28. James Rodney Allpass 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/1985

Ownership

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.

Group

  1. Groupm UK Digital Limited is controlled by WPP Media UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. WPP Media UK Limited is controlled by WPP Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02 · source: Companies House PSC register
  3. WPP Group Holdings Limited is controlled by Stickleback Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Stickleback Limited is controlled by WPP UK Germany Holdings
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. WPP UK Germany Holdings is controlled by WPP 2323 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-30 · source: Companies House PSC register
  6. 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
  7. 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
  8. 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

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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01891739
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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