WPP Media Motion Entertainment Limited
Company 03080944 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.
2 directors on the board
- Michael John Nichols Director · appointed 2025
- Alison Elizabeth Nam Director · appointed 2025
1.1y median 1.1y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Alison Elizabeth Nam Director · appointed 2025
Portfolio (1)
- Michael John Nichols Director · appointed 2025
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.
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.
Connected through a shared director
- Mediacom UK Limited 1 shared director
- P.O.A. Holdings Limited 1 shared director
- Portland Outdoor Advertising Limited 1 shared director
- Kinetic Worldwide Limited 1 shared director
- Groupm UK Digital Limited 1 shared director
- Mediaedge:CIA Worldwide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03080944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1995 |
| 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 (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 Samson Limited
75-100% shares, 75-100% voting · notified 2017-08-31 - WPP Group (UK) LTD ceased 2017-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Alison Elizabeth Nam Director · appointed 2025
- Michael John Nichols Director · appointed 2025
- Christopher Peter Baldwin Secretary · appointed 2016
Show 17 former officers
- Darren David Singer Director · appointed 2009 · resigned 2011
- Richard Keith Foster Director · appointed 2009 · resigned 2025
- Nicholas Theakstone Director · appointed 2009 · resigned 2016
- David John Bryan Secretary · appointed 2006 · resigned 2016
- Mark Austin Director · appointed 2005 · resigned 2006
- Robert David Norman Director · appointed 2003 · resigned 2005
- Nigel Francis Seddon Director · appointed 2003 · resigned 2006
- Adrian De Cruz Director · appointed 2003 · resigned 2005
- Colin Barlow Director · appointed 2001 · resigned 2024
- Barbara Jones Director · appointed 2000 · resigned 2003
- Toby Jenner Director · appointed 2000 · resigned 2008
- Neil Stephenson Director · appointed 2000 · resigned 2000
- John Alec Mcmurtrie Secretary · appointed 1998 · resigned 2001
- James Bedford Russell Secretary · appointed 1995 · resigned 1998
- Kevin Ian Grand Secretary · appointed 1995 · resigned 2000
- Rutland Secretaries Limited Corporate-secretary · appointed 1995 · resigned 1995
- Rutland Directors Limited Corporate-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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