WPP Media UK Limited
Company 04736785 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
- Michael John Nichols Director · appointed 2024
- Kate Rowlinson Director · appointed 2025
1.6y median 1.6y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael John Nichols Director · appointed 2024
- Kate Rowlinson Director · appointed 2025
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 18Tech and media 5Business 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
- Code Computer Love Limited 2 shared directors
Connected through a shared director
- Mediacom UK Limited 1 shared director
- P.O.A. Holdings Limited 1 shared director
- Portland Outdoor Advertising Limited 1 shared director
- Kinetic Worldwide Limited 1 shared director
- Groupm UK Digital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04736785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2003 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
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.
- WPP Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02 - WPP Group (UK) LTD ceased 2017-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Groupm UK Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Kate Rowlinson Director · appointed 2025
- Michael John Nichols Director · appointed 2024
Show 24 former officers
- Josh Krichefski Director · appointed 2023 · resigned 2025
- Scott Michael Clark Director · appointed 2022 · resigned 2024
- Niel Bornman Director · appointed 2022 · resigned 2023
- Netsai Mangwende Director · appointed 2021 · resigned 2022
- Karen Blackett Director · appointed 2020 · resigned 2022
- Paul Mower Director · appointed 2020 · resigned 2022
- Charlotte Sabine Muriel Frijns Director · appointed 2019 · resigned 2021
- Tom George Director · appointed 2018 · resigned 2020
- Drew Englebright Director · appointed 2016 · resigned 2018
- Dominic Charles Grainger Director · appointed 2011 · resigned 2020
- Christopher Paul Sweetland Director · appointed 2010 · resigned 2010
- David John Bryan Director · appointed 2008 · resigned 2019
- Darren David Singer Director · appointed 2008 · resigned 2011
- Simon Laurence Tray Director · appointed 2006 · resigned 2008
- Steven Barry Goodman Director · appointed 2006 · resigned 2019
- David Thomas Kyffin Director · appointed 2006 · resigned 2009
- Nicholas Theakstone Director · appointed 2006 · resigned 2020
- Mark Collins Director · appointed 2006 · resigned 2025
- Stephen David Allan Director · appointed 2006 · resigned 2008
- Adrian De Cruz Director · appointed 2005 · resigned 2006
- Colin Barlow Director · appointed 2005 · resigned 2024
- Rupert Day Director · appointed 2004 · resigned 2005
- David Ferguson Calow Secretary · appointed 2003 · resigned 2005
- Paul Winston George Richardson Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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