Company
WPP Brands Development Holdings (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Tsvetan Kirilov Borisov 2024-2026 View profile
- Marta Barbara Kopec 2022-2024 View profile
- David Julian Gladwell 2015-2022 View profile
- Mario Morne Pienaar 2014-2015 View profile
- Ignacio Cabezon Pinilla 2009-2024 View profile
- Ian Gary Paul 2007-2025 View profile
- Stefaan Leo Hilda Himpe 2003-2009 View profile
- Dr Brian James Kelly 2001-2018 View profile
- David Ralph Butter 2001-2007 View profile
- James Hugh Thellusson 2001-2001 View profile
- Charles Hector Wrench 2001-2006 View profile
- Jean Paul Lafaye 1999-2001 View profile
- Craig Branigan 1999-2001 View profile
- Alain Maurice Michel Rousset 1999-2003 View profile
- Bruno Erlich Widmer 1999-2001 View profile
- RB Directors TWO Limited 1999-1999 View profile
- RB Directors ONE Limited 1999-1999 View profile
- Helina Mazur 1999-2026 View profile
- RB Secretariat Limited 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/1999
Ownership
Owned by (3) 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 2323 Limited
50-75% shares, 75-100% voting · notified 2021-06-30 - WPP Dolphin UK Limited
25-50% shares · notified 2023-04-27 - WPP Jubilee Limited ceased 2021-06-30
50-75% shares, 75-100% voting · notified 2016-04-06
Group
- WPP Brands Development Holdings (UK) Limited
is controlled by WPP 2323 Limited
Evidence
active 50-75% shares, 75-100% voting · notified 2021-06-30 · source: Companies House PSC register - WPP 2323 Limited
is controlled by WPP 2005 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-12-01 · 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.
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
- Paul Stephen New Director · appointed 2026
- David Richard Martin Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Paul Stephen New Director · appointed 2026
- David Richard Martin Director · appointed 2026
Left in the last 12 months
- Tsvetan Kirilov Borisov Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03723506
- 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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