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Company · London

Fitch Worldwide Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fitch Worldwide Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Mr Steve Richard Winters 2016-2019 Director View profile
  2. Alexander James Spark 2013-2020 Director View profile
  3. Simon Gareth Bolton 2013-2019 Director View profile
  4. Lois Alyson Jacobs 2011-2013 Director View profile
  5. James Alistair Burnley Bruce 2011-2013 Director View profile
  6. Paul Delaney 2008-2013 Director View profile
  7. Nathan Giles Runnicles 2006-2007 Director View profile
  8. Andrew Grant Balfour Scott 2003-2018 Director View profile
  9. Christopher Paul Sweetland 2003-2016 Director View profile
  10. Paul Winston George Richardson 2003-2008 Director View profile
  11. Stephen Michael Wilson 2002-2003 Director View profile
  12. Sangeeta Bhuchar 2002-2002 Director View profile
  13. Maria Jennifer Margaret Mary Deady 2001-2002 Director View profile
  14. Davinder Golar 2001-2002 Director View profile
  15. Aidan Gerard Chapman 2001-2003 Director View profile
  16. Paul Nigel Stead 2001-2003 Director View profile
  17. Andrew Kenneth Boland 2001-2003 Director View profile
  18. Jeremy David Buss 2001-2002 Director View profile
  19. David Ferguson Calow 2003-2005 Secretary View profile
  20. Denise Williams 2001-2003 Secretary View profile
  21. Douglas William Armour 2001-2001 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
04/01/2001
Registered office
London

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.

Group

  1. Fitch Worldwide Limited is controlled by Cordiant Communications Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cordiant Communications Group Limited is controlled by WPP Group (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-29 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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

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

6.2y median 6.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 4Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04135498
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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