Wunderman Thompson Commerce UK Limited
Company 02360867 Active
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.
3 directors on the board
- David Aubrey Daniel Roth Director · appointed 2013
- Tsvetan Kirilov Borisov Director · appointed 2024
- Julian Philip Gautier Director · appointed 2025
5.7y median 2.1y
average tenure
13.5y
longest tenure
Directors past 6 years
- David Aubrey Daniel Roth Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- David Aubrey Daniel Roth Director · appointed 2013
- Tsvetan Kirilov Borisov Director · appointed 2024
- Julian Philip Gautier Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andrew Royston Jones Director · appointed 2024 · 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 13Business services 2Arts and leisure 1Other 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.
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.
Related organisations
- SET Live Limited 2 shared directors
- SET Creative UK Limited 2 shared directors
- Barrows Commerce UK Limited 2 shared directors
Connected through a shared director
- Geometry Global (UK) Limited 1 shared director
- Garrott Dorland Crawford Holdings Limited 1 shared director
- WPP Brands (Europe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02360867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1989 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
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 Group (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-05
Officers (27)
- Julian Philip Gautier Director · appointed 2025
- Tsvetan Kirilov Borisov Director · appointed 2024
- David Aubrey Daniel Roth Director · appointed 2013
Show 24 former officers
- Andrew Royston Jones Director · appointed 2024 · resigned 2026
- Stephen Paul Ducat Director · appointed 2020 · resigned 2025
- Andrew Robertson Payne Director · appointed 2015 · resigned 2023
- Mark Julian Read Director · appointed 2013 · resigned 2018
- Jonathan Neil Eggar Director · appointed 2013 · resigned 2015
- Glen Warwick Burson Director · appointed 2012 · resigned 2013
- Richard Bailey Director · appointed 2010 · resigned 2013
- Craig Leslie Harper-Ashton Director · appointed 2010 · resigned 2013
- Neil Stewart Director · appointed 2008 · resigned 2024
- Christopher Iain Edward Hoskin Director · appointed 2007 · resigned 2011
- Mike Robert Pring Secretary · appointed 2007 · resigned 2019
- Richard John Commins Director · appointed 2006 · resigned 2007
- Christopher Papayianni Director · appointed 2006 · resigned 2007
- Steven John Tilbury Director · appointed 2006 · resigned 2006
- Djamel Souici Secretary · appointed 2005 · resigned 2007
- Steve Astley Brown Director · appointed 2004 · resigned 2005
- Stephen Phillip Bath Director · appointed 2004 · resigned 2006
- Nitin Maru Director · appointed 2004 · resigned 2004
- Michael Robert Pring Secretary · appointed 2003 · resigned 2004
- Jeffrey Edward Timothy Leaver Director · appointed 2003 · resigned 2013
- Richard Nicholas Holl Director · appointed 2000 · resigned 2004
- Margaret Catherine Vaughton Secretary · appointed 1996 · resigned 1997
- Christopher Charles Harvey Secretary · appointed 1991 · resigned 2013
- Julian Harris Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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