IPG Holdings (UK) Limited
Company 02353279 Active
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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.
- APL Group Limited 2 shared directors
- Engels (NO.1) Limited 2 shared directors
- Interpublic Limited 2 shared directors
- FCB Europe Limited 2 shared directors
- CAB (NO. 1) Limited 2 shared directors
- LES (NO.1) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02353279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1989 |
| Address | BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ipg Europe Limited
ownership of shares 75-100%
Officers (29)
- David Julian Barry Director · appointed 2025
- Warren Spencer Kay Director · appointed 2011
- Louise Bean Secretary · appointed 2007
Show 26 former officers
- Steven M Boden Director · appointed 2020 · resigned 2025
- William Francis Cleary Director · appointed 2014 · resigned 2020
- Derek John Coleman Director · appointed 2012 · resigned 2025
- William Harry Iii Director · appointed 2012 · resigned 2014
- George Christopher Wlodyka Director · appointed 2004 · resigned 2011
- Kathryn Louise Herrick Director · appointed 2004 · resigned 2006
- Nicholas James Taffinder Director · appointed 2002 · resigned 2012
- Kevin Smith Director · appointed 2000 · resigned 2001
- Donald L Seeley Director · appointed 1999 · resigned 2000
- Gary Daniel Chester Director · appointed 1998 · resigned 2002
- Andrew Forsyth Stewart Director · appointed 1998 · resigned 2004
- Philip James Erskine Perry Director · appointed 1998 · resigned 2007
- Kenneth Joseph Ashley Director · appointed 1998 · resigned 2002
- Guy Christian Walker Director · appointed 1997 · resigned 2000
- Matthew Lloyd Griffiths Director · appointed 1997 · resigned 1998
- Paul Slaymaker Director · resigned 1997
- Jeffrey Meers Director · resigned 1994
- David William Morgan Director · resigned 1997
- Winston Fletcher Director · resigned 1998
- Valentine John Zammit Director · resigned 1998
- Greg Delaney Director · resigned 1997
- Christopher Hugh Kellett Director · resigned 1994
- Murray Livingstone Smith Director · resigned 1997
- John Ross Page Secretary · resigned 1997
- Barry John Samuel Delaney Director · resigned 1997
- Roger Neill Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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