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Mediaedge:CIA Worldwide Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mediaedge:CIA Worldwide Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Shil Patel 2024-2025 Director View profile
  2. Radhika Dilruha Radhakrishnan 2023-2024 Director View profile
  3. Paul Richard Keeble 2019-2023 Director View profile
  4. Mark Lock 2019-2023 Director View profile
  5. Michele Tiley-Hill 2016-2017 Director View profile
  6. Deborah Lovegrove 2016-2019 Director View profile
  7. Sandeep Vohra 2009-2016 Director View profile
  8. Charles John Courtier 2006-2016 Director View profile
  9. Alastair Aird 2005-2019 Director View profile
  10. Rebecca Louise Woodley 1997-1997 Director View profile
  11. David Sigmund Reich 1997-2002 Director View profile
  12. Dag Evert Ulvegarde 1997-2001 Director View profile
  13. Dominic Charles Grainger 1997-2006 Director View profile
  14. Antonio Ruiz 1995-1997 Director View profile
  15. Robert David Norman 1995-1997 Director View profile
  16. Paolo Guglielmo Luigi Ainio 1995-1997 Director View profile
  17. Zoja Paskaljevic 1995-1997 Director View profile
  18. Emile Vonk 1995-1997 Director View profile
  19. Guilio Malegori 1995-1998 Director View profile
  20. Michael John Tunnicliffe 1995-1997 Director View profile
  21. Johan Harmanus Denekamp 1995-1998 Director View profile
  22. Dennis Lay 1995-1997 Director View profile
  23. Hans Jurgen Strobel 1995-1997 Director View profile
  24. Frederic Marie Herve Blandin 1994-1995 Director View profile
  25. Marco Girelli 1994-2000 Director View profile
  26. Michael Robert Elms 1994-2001 Director View profile
  27. Richard Marius Kingma 1994-1997 Director View profile
  28. Ashley Graham Martin 1993-1997 Director View profile
  29. Marco Benatti 1993-1997 Director View profile
  30. Richard Anthony Sheldon 1993-1995 Director View profile
  31. Vittorio Benatti 1993-1997 Director View profile
  32. Michael John Tuke Morris 1993-1996 Director View profile
  33. Mainardo De Nardis Di Prata 1993-2006 Director View profile
  34. Peter Anthony Toynton 1993-1997 Director View profile
  35. Christopher John Ingram 1993-1997 Director View profile
  36. Timothy James Treleaven 2007-2010 Secretary View profile
  37. Louise Michelle Clark 2005-2007 Secretary View profile
  38. Kirsten Heather Rippon 2002-2005 Secretary View profile
  39. Nigel John Stanford 1997-2002 Secretary View profile
  40. Anthony Richardson 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/01/1993

Ownership

Owned by (2) 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 2005 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12
  • Tempus Group Limited ceased 2023-09-14
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16

Group

  1. Mediaedge:CIA Worldwide Limited is controlled by WPP 2005 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 · source: Companies House PSC register
  2. 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
  3. 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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 17Tech and media 4Business 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
02783882
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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