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Company · London

TWW Group Limited

Advertising agencies

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

Network

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Who leads it

Previous officers 23

  1. Jason James Stuart Smith 2025-2026 Director View profile
  2. Jonathan Neil Eggar 2024-2025 Director View profile
  3. Ali Azhar Belgaumi 2021-2024 Director View profile
  4. Leo Paul Rayman 2019-2022 Director View profile
  5. Ian David Wood 2019-2021 Director View profile
  6. Mark Antony Young 2015-2020 Director View profile
  7. Alan Ralston Adamson 2012-2014 Director View profile
  8. Janet Ann Markwick 2008-2012 Director View profile
  9. Joanne Margaret Tayler 2006-2018 Director View profile
  10. Alexander Henry Philip White 2006-2008 Director View profile
  11. Simon Laurence Tray 2003-2006 Director View profile
  12. Anthony James Fenton 2000-2003 Director View profile
  13. Peter John Linnell 1999-2001 Director View profile
  14. Roy Paterson Wilson 1995-2000 Director View profile
  15. Alan Anthony Penson 1994-1995 Director View profile
  16. Michael Taylor 1991 Director View profile
  17. David Martin Hancock 1994 Director View profile
  18. Michael Slessor 1994 Director View profile
  19. Roger John Edwards 1999 Director View profile
  20. Edward William Barker 1993 Director View profile
  21. Charles Morgan Johnson 1994 Director View profile
  22. Susan Mary Lysionek 2003-2007 Secretary View profile
  23. Sally Jane Griffiths 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Advertising agencies
Incorporated
16/03/1990
Registered office
London
Previous names
Tank London Limited (until 31/01/2019)
Valenstein & Fatt Limited (until 24/12/2018)
Ecumedia Limited (until 20/04/2017)

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. TWW Group Limited is controlled by WPP Jubilee Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-06-28 · 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

6.3y median 6.3y
average tenure
6.3y
longest tenure

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 3

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
02481989
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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