Company · London
Bmrb UK LTD.
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Bmrb UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Mark Ashley Wild 2013-2017 View profile
- Andrew James Brown 2007-2020 View profile
- John Roger Haworth 2005-2017 View profile
- Andrew Robertson Payne 2005-2008 View profile
- Kantar Media UK LTD 2005-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Advertising agencies
- Incorporated
- 28/10/2005
- Registered office
- London
- Previous names
- Kantar Media (UK) Limited (until 14/01/2010)
KMR Group Limited (until 11/05/2009)
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.
- Fifty5Blue UK LTD.
75-100% shares · notified 2016-04-06
Group
- Bmrb UK LTD.
is controlled by Fifty5Blue UK LTD.
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Fifty5Blue UK LTD.
is controlled by J. Walter Thompson U.K. Holdings Limited
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-10-23 · source: Companies House PSC register - J. Walter Thompson U.K. Holdings Limited
is controlled by Sally Sharon Bird Spensley
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-07-16 · source: Companies House PSC register
Ultimately controlled by Sally Sharon Bird Spensley.
2 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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Giles Harvey Roberts Richardson Director · appointed 2017
Directors past 6 years
- Giles Harvey Roberts Richardson Director · appointed 2017
First-time vs portfolio directors
Portfolio (1)
- Giles Harvey Roberts Richardson Director · appointed 2017
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05606833
- Status
- Active
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data