VML MAP UK Limited
Company 07838723 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J. Walter Thompson U.K. Holdings Limited 1 shared director
- WPP Brands (Europe) Limited 1 shared director
- WPP Brands Holdings (UK) Limited 1 shared director
- VML(UK) Limited 1 shared director
- Wunderman Thompson Commerce UK Limited 1 shared director
- Santo U.K Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07838723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2011 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Wpp Uk Germany Holdings
ownership of shares 25-50% voting rights 25-50% - Wpp Us Investments Limited
ownership of shares 50-75% voting rights 50-75% - Mr Ngen Siak Yap ceased 2019 Malaysian
significant influence or control - Mr Julian Gautier ceased 2020 British
significant influence or control - Wpp Group (Uk) Limited ceased 2021
ownership of shares 75-100% - Wpp Jubilee Limited ceased 2026
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Jan William Werner ceased 2026 Danish
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Martin Saxtorph Director · appointed 2021
- Tsvetan Kirilov Borisov Director · appointed 2019
- Julian Gautier Director · appointed 2019
- WPP Group (Nominees) LTD Corporate-secretary · appointed 2011
Show 7 former officers
- Tracey Louise Napier Follows Director · appointed 2013 · resigned 2014
- Ngen Siak Yap Director · appointed 2012 · resigned 2019
- Ben Rickard Director · appointed 2011 · resigned 2014
- Gavin William Crouch Director · appointed 2011 · resigned 2014
- James Hugo Whitehead Director · appointed 2011 · resigned 2019
- James Ross Cotton Director · appointed 2011 · resigned 2012
- David James Vaughan Wallace Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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