WPP Brands Development Holdings (UK) Limited
Company 03723506 Active
Connected board network
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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
- Paul Stephen New Director · appointed 2026
- David Richard Martin Director · appointed 2026
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Stephen New Director · appointed 2026
- David Richard Martin Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Ian Gary Paul Director · appointed 2007 · resigned 2025
- 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.
Professional services 54Business services 11Property 2Finance 1Other 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.
Related organisations
- Alton Wire Products Limited 2 shared directors
- S.H.Benson(India)Limited 2 shared directors
- WPP North Atlantic Limited 2 shared directors
- WPP Finance CO. Limited 2 shared directors
- WPP MR UK Limited 2 shared directors
- WPP MR US 2 shared directors
Deterministic, from public records.
Company details
| Number | 03723506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1999 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Transart Educational Marketing Systems LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Partners (Design Consultants) Limited(the)
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - WPP Brands Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Digital Artwork & Reprographic Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WPP Manchester Square Limited
75-100% shares, 75-100% voting · notified 2017-08-30 - WPP Samson Limited
75-100% shares, 50-75% voting · notified 2017-08-31 - WPP Brands (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - WPP Brands (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18
Officers (21)
- Paul Stephen New Director · appointed 2026
- David Richard Martin Director · appointed 2026
Show 19 former officers
- Tsvetan Kirilov Borisov Director · appointed 2024 · resigned 2026
- Marta Barbara Kopec Director · appointed 2022 · resigned 2024
- David Julian Gladwell Director · appointed 2015 · resigned 2022
- Mario Morne Pienaar Director · appointed 2014 · resigned 2015
- Ignacio Cabezon Pinilla Director · appointed 2009 · resigned 2024
- Ian Gary Paul Director · appointed 2007 · resigned 2025
- Stefaan Leo Hilda Himpe Director · appointed 2003 · resigned 2009
- Kelly, Brian James, Dr Director · appointed 2001 · resigned 2018
- David Ralph Butter Director · appointed 2001 · resigned 2007
- James Hugh Thellusson Director · appointed 2001 · resigned 2001
- Charles Hector Wrench Director · appointed 2001 · resigned 2006
- Helina Mazur Secretary · appointed 1999 · resigned 2026
- Jean Paul Lafaye Director · appointed 1999 · resigned 2001
- Craig Branigan Director · appointed 1999 · resigned 2001
- Alain Maurice Michel Rousset Director · appointed 1999 · resigned 2003
- Bruno Erlich Widmer Director · appointed 1999 · resigned 2001
- RB Directors TWO Limited Corporate-nominee-director · appointed 1999 · resigned 1999
- RB Secretariat Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
- RB Directors ONE Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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