The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mindshare Media UK Limited

Company 03425312 Active

Company details

Number03425312
StatusActive
TypePrivate Limited Company
Incorporated20/08/1997
AddressROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

73110 - Advertising agencies

Ownership - persons with significant control (1)

  • Wpp Toronto Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (32)

  • Karg, Michael Director · appointed 2023
  • Paradine, Simon Edward Director · appointed 2023
  • Lloyd Williams, Jeremy Director · appointed 2021
  • Kelly, Richard Thomas Director · appointed 2021
  • Evans, Victoria Ann Former Director · appointed 2023 · resigned 2026
  • Breese, William Barker Former Director · appointed 2021 · resigned 2024
  • Franceries, Thierry Daniel Michael Former Director · appointed 2021 · resigned 2023
  • Morris, Nicholas James Former Director · appointed 2016 · resigned 2021
  • Mcrae, Helen Former Director · appointed 2016 · resigned 2022
  • Gaymer, Tony Former Director · appointed 2016 · resigned 2021
  • Bryan, David John Former Director · appointed 2015 · resigned 2016
  • Creighton, Mark Gordon Former Director · appointed 2013 · resigned 2015
  • Dickie, Dawn Louise Former Director · appointed 2012 · resigned 2021
  • Buchanan, Dianne Elizabeth Former Director · appointed 2008 · resigned 2016
  • Parris, Adrian Former Director · appointed 2006 · resigned 2014
  • Glanvill, Jed Former Director · appointed 2005 · resigned 2013
  • Malegori, Giulio Former Director · appointed 2005 · resigned 2005
  • DE Cruz, Adrian Former Director · appointed 2003 · resigned 2006
  • Clark, David Kelly Former Director · appointed 2002 · resigned 2008
  • Barlow, Colin Former Director · appointed 2001 · resigned 2024
  • Jones, Barbara Former Director · appointed 2000 · resigned 2003
  • Harris, Andrea Jane Former Secretary · appointed 2000 · resigned 2006
  • Rees, Simon Former Director · appointed 1999 · resigned 2002
  • DAY, Rupert Michael Former Director · appointed 1999 · resigned 2005
  • Stephenson, Neil Former Director · appointed 1998 · resigned 2000
  • Pooler, Amanda Former Director · appointed 1998 · resigned 2001
  • Proctor, Dominic Francis Former Director · appointed 1998 · resigned 2012
  • Sorrell, Martin Stuart Former Director · appointed 1997 · resigned 2006
  • Rutland Secretaries Limited Former Corporate-secretary · appointed 1997 · resigned 1997
  • Salama, Eric Ralph Former Director · appointed 1997 · resigned 2005
  • Rutland Directors Limited Former Corporate-director · appointed 1997 · resigned 1997
  • Calow, David Ferguson Former Secretary · appointed 1997 · resigned 2000

Directors and officers on the Companies House record, current and former.

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