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Company

WPP MR Overseas Media Holdings Limited

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

Network

The large node is WPP MR Overseas Media Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Timothy John Martel 2025-2026 Director View profile
  2. Kurt Charles Johnson 2023-2025 Director View profile
  3. Richard James Payne 2022-2023 Director View profile
  4. Andrew Robertson Payne 2020-2023 Director View profile
  5. Daniel Patrick Conaghan 2020-2022 Director View profile
  6. Kelly Rebecca Smith 2017-2019 Director View profile
  7. Ravi Mathavan 2015-2017 Director View profile
  8. Charles Ward Van Der Welle 2013-2022 Director View profile
  9. Graeme Craig Drummond 2012-2015 Director View profile
  10. Paul Delaney 2009-2013 Director View profile
  11. Robert James Bowtell 2008-2020 Director View profile
  12. Jameson Robert Mark Smith 2007-2008 Director View profile
  13. Stuart David Gray 2007-2007 Director View profile
  14. David Parry 2001-2007 Director View profile
  15. Edward Frederick Hoefling 2001-2005 Director View profile
  16. Ian John Portal 2002-2006 Secretary View profile
  17. Paul Simon Kent Wright 2001-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/2001

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.

Group

  1. 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

3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 68Business services 19Finance 3Property 2Arts and leisure 1Construction 1Health and social care 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.

Sources

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

Record details
Company number
04177804
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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