Santo U.K Limited
Company 02629696 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WPP Brands (Europe) Limited 1 shared director
- WPP Brands Holdings (UK) Limited 1 shared director
- Wunderman Thompson Commerce UK Limited 1 shared director
- SET Live Limited 1 shared director
- VML MAP UK Limited 1 shared director
- SET Creative UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02629696 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 10/07/1991 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Wpp 2323 Limited
ownership of shares 75-100% voting rights 75-100% - Mr Ngen Siak Yap ceased 2019 Malaysian
significant influence or control - Mr Julian Gautier ceased 2020 British
significant influence or control - Wpp Ln Limited ceased 2023
ownership of shares 75-100% - Wpp 2005 Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Tsvetan Kirilov Borisov Director · appointed 2019
Show 23 former officers
- Julian Gautier Director · appointed 2019 · resigned 2026
- Christopher Henry St J Hoare Director · appointed 2015 · resigned 2019
- Ngen Siak Yap Director · appointed 2012 · resigned 2019
- Guy Alexander Hayward Director · appointed 2010 · resigned 2011
- Sally Sharon Bird Spensley Director · appointed 2007 · resigned 2016
- Timothy Robert Hipperson Director · appointed 2007 · resigned 2009
- Linda Anne Marjorie Jackson Director · appointed 2006 · resigned 2008
- Jonathan James Harman Director · appointed 2005 · resigned 2006
- Lisa Jane Shirtcliffe Director · appointed 2005 · resigned 2010
- James Spencer Clifton Director · appointed 2004 · resigned 2005
- Byron Martin Garside Director · appointed 2004 · resigned 2007
- Peter Howard Dipple Secretary · appointed 2004 · resigned 2025
- Martin George Lucas Director · appointed 2003 · resigned 2005
- Simon Gareth Bolton Director · appointed 2001 · resigned 2006
- Jane Mathews Director · appointed 2001 · resigned 2001
- Juliet Cynthia Sparks Director · appointed 1999 · resigned 2005
- Laura Bradley Kinghorn Secretary · appointed 1998 · resigned 2004
- Martin John Wilding Director · appointed 1995 · resigned 1996
- Paul Leo Cunningham Director · appointed 1994 · resigned 1996
- Stephen Callender Director · appointed 1991 · resigned 2003
- Charles Ronald John Lauber Director · appointed 1991 · resigned 2003
- Diana Tombs Secretary · appointed 1991 · resigned 2003
- Michael Tombs Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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