Company
Mindshare Media UK Limited
Mindshare Media UK Limited is an active UK company (number 03425312), incorporated 1997, with 4 current directors including Michael Karg and Simon Edward Paradine. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 28
- Victoria Ann Evans 2023-2026 View profile
- William Barker Breese 2021-2024 View profile
- Thierry Daniel Michael Franceries 2021-2023 View profile
- Nicholas James Morris 2016-2021 View profile
- Helen Mcrae 2016-2022 View profile
- Tony Gaymer 2016-2021 View profile
- David John Bryan 2015-2016 View profile
- Mark Gordon Creighton 2013-2015 View profile
- Dawn Louise Dickie 2012-2021 View profile
- Dianne Elizabeth Buchanan 2008-2016 View profile
- Adrian Parris 2006-2014 View profile
- Jed Glanvill 2005-2013 View profile
- Giulio Malegori 2005-2005 View profile
- Adrian De Cruz 2003-2006 View profile
- David Kelly Clark 2002-2008 View profile
- Colin Barlow 2001-2024 View profile
- Barbara Jones 2000-2003 View profile
- Simon Rees 1999-2002 View profile
- Rupert Michael Day 1999-2005 View profile
- Neil Stephenson 1998-2000 View profile
- Amanda Pooler 1998-2001 View profile
- Dominic Francis Proctor 1998-2012 View profile
- Martin Stuart Sorrell 1997-2006 View profile
- Eric Ralph Salama 1997-2005 View profile
- Rutland Directors Limited 1997-1997 View profile
- Andrea Jane Harris 2000-2006 View profile
- Rutland Secretaries Limited 1997-1997 View profile
- David Ferguson Calow 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/1997
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.
- WPP Toronto LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mindshare Media UK Limited
is controlled by WPP Toronto LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - WPP Toronto LTD
is controlled by WPP Rocky LTD
Evidence
active 75-100% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - WPP Rocky LTD
is controlled by WPP Samson Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-12-08 · source: Companies House PSC register - WPP Samson Limited
is controlled by WPP Group (UK) LTD
Evidence
active 25-50% voting · notified 2017-08-30 · source: Companies House PSC register - WPP Group (UK) LTD
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 - 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 - 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
- Grey Healthcare London Limited
- Addison Corporate Marketing Limited
- WPP MR Overseas Media Holdings Limited
- Fitch Worldwide Limited
- Business Design Group Mccoll Limited
- Intelliquest, LTD.
- WPP Finance 2017
- Public Relations and International Sports Marketing Limited
- 12303234
- BJM Research and Consultancy Limited
- Hydration Limited
- Sadek Wynberg Millward Brown Limited
- 10655961
- Mortimer Square Limited
- Everystone Limited
- Everymile Limited
- 07403295
- Kantar Retail UK Limited
- Akqa Limited
- Finecast Limited
- WPP Ottawa LTD
- Market Research Bureau Group Limited
- Grey Technology Services Limited
- Mediaedge:CIA International Investments Limited
- Asmr Holdings Limited
- 04045180
- 02320641
- First Music Limited
- Conquest Europe (UK) Limited
- 02548770
- WPP North Atlantic Limited
- WPP CP Finance PLC
- Newcrosse Limited
- WPP Kenneth Square Unlimited
- TNS Group Holdings Limited
- WPP Pension Trustees Limited
- WPP Group Holdings Limited
- Dialogue Marketing Partnership Limited
- WPP US Investments Limited
- International Outdoor Systems LTD.
- WG Access Limited
- WPP MR UK Limited
- WPP Finance 2015 Limited
- Healthworld Holdings Limited
- WPP Jargon LTD
- S.H.Benson(India)Limited
- WPP AMC Holdings.
- European Market Research Bureau Limited
- Npcomplete LTD
- Acceleration Emarketing Limited
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.
Financials
- Net assets
- £141,498,000
- Cash
- £890,000
- Employees
- 422
- Turnover
- £174,942,000
- Profit/loss
- £22,973,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £174,942,000 | £141,498,000 |
| 2025-12-31 | £174,942,000 | £141,498,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Michael Karg Director · appointed 2023
- Simon Edward Paradine Director · appointed 2023
- Jeremy Lloyd Williams Director · appointed 2021
- Richard Thomas Kelly Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Simon Edward Paradine Director · appointed 2023
- Richard Thomas Kelly Director · appointed 2021
Portfolio (2)
- Michael Karg Director · appointed 2023
- Jeremy Lloyd Williams Director · appointed 2021
Left in the last 12 months
- Victoria Ann Evans Director · appointed 2023 · 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03425312
- 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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