Company · London
Thirty Three Group Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Thirty Three Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Andrew James Bamford 2017-2018 View profile
- Francesca Anne Todd 2015-2021 View profile
- Nicola Mcqueen 2015-2017 View profile
- Richard John Shearer 2015-2015 View profile
- James Parkhouse 2015-2015 View profile
- Capita Corporate Director Limited 2015-2023 View profile
- Martin Philip Hopkins 2001-2003 View profile
- Dominic Sumners 2000-2002 View profile
- Andrew James Young 1998-2015 View profile
- Brian Thomas Forde 1998-2015 View profile
- Keith Edward Lewington 1998-1998 View profile
- Richard John Clark 2000-2015 View profile
- Stewart Goold 1998-2015 View profile
- Julia Louise Adams 1998-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Advertising agencies
- Incorporated
- 04/09/1998
- Registered office
- London
- Previous names
- Thirty Three Limited (until 05/04/2012)
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.
- Thirty Three Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 - Conexia Limited ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Thirty Three Group Limited
is controlled by Thirty Three Enterprises Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register - Thirty Three Enterprises Limited
is controlled by Inspirit Pine Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register - Inspirit Pine Bidco Limited
is controlled by Inspirit Pine Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17 · source: Companies House PSC register - Inspirit Pine Topco Limited
is controlled by Inspirit GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17 · source: Companies House PSC register - Inspirit GP LLP
is controlled by Inspirit Management Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-11-05 · source: Companies House PSC register - Inspirit Management Limited
is controlled by Albert Farrant
Evidence
active 25-50% shares, 25-50% voting · notified 2019-09-11 · source: Companies House PSC register
Ultimately controlled by Albert Farrant.
68 other companies in this group
- Force Bidco Limited
- Compusys Limited
- Inspirit Tulip Topco Limited
- Solar 26 Bidco Limited
- Magpie Investment Midco Limited
- Inspirit Franklin Holdings LTD
- 13564495
- Stone Technologies Group Limited
- Conexia Limited
- Inspirit Number TWO Limited
- Inspirit GP LLP
- Inspirit Management Limited
- Inspirit Holmes Topco Limited
- Southampton Bidco Limited
- Inspirit Lavender Holdco Limited
- Inspirit Holmes Midco Limited
- WFL (UK) Limited
- Inspirit Vulcan Topco Limited
- Inspirit Paddington Bidco Limited
- Inspirit Franklin Midco LTD
- Inspirit Lavender Bidco Limited
- Inspirit CO-Investment II LP
- Vysus (GB) Limited
- Vysus Limited
- Force Bidco II Limited
- TWP IP Limited
- Vysus Consulting UK LTD
- Inspirit Carrey Topco Limited
- Inspirit Paddington Topco Limited
- Inspirit Okapi Topco Limited
- Inspirit Number Three Limited
- HSJ Information LTD.
- 12435783
- Vysus Group Holdings Limited
- Inspirit Vulcan Midco Limited
- Converge Technology Solutions Holdings UK Limited
- Inspirit Vulcan Bidco Limited
- Magpie Investment Bidco Limited
- Force Topco Limited
- Thirty Three Enterprises Limited
- Vysus UK Limited
- Inspirit Holmes Bidco Limited
- Magpie Investment Topco Limited
- Thirty Three LLP
- Blue Mercury Topco Limited
- Inspirit Franklin Topco LTD
- Solar 26 Midco Limited
- Inspirit Pine Topco Limited
- Inspirit Daisy Topco Limited
- Stone Technologies 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.
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.
2 directors on the board
- Gavin John Anderson Director · appointed 2023
- Adam Joseph Blake Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Gavin John Anderson Director · appointed 2023
- Adam Joseph Blake Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03626724
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data