Company · London
VML MAP UK Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Tracey Louise Napier Follows 2013-2014 View profile
- Ngen Siak Yap 2012-2019 View profile
- Ben Rickard 2011-2014 View profile
- Gavin William Crouch 2011-2014 View profile
- James Hugo Whitehead 2011-2019 View profile
- James Ross Cotton 2011-2012 View profile
- David James Vaughan Wallace 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 08/11/2011
- Registered office
- London
- Previous names
- Wunderman Thompson MAP UK Limited (until 20/03/2024)
JWT Entertainment Productions Limited (until 05/05/2021)
JWT Mobile Marketing LTD (until 25/09/2015)
Ownership
Owned by (6) 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.
- Ngen Siak Yap ceased 2019-11-26
significant influence · notified 2016-04-06 - Julian Gautier ceased 2020-04-17
significant influence · notified 2019-11-26 - WPP UK Germany Holdings
25-50% shares, 25-50% voting · notified 2026-01-06 - WPP US Investments Limited
50-75% shares, 50-75% voting · notified 2026-01-06 - WPP Group (UK) LTD ceased 2021-05-05
75-100% shares · notified 2020-04-17 - WPP Jubilee Limited ceased 2026-01-06
50-75% shares, 50-75% voting, appoints directors · notified 2021-05-05
Group
- VML MAP UK Limited
is controlled by Ngen Siak Yap
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-11-26 · source: Companies House PSC register
Ultimately controlled by Ngen Siak Yap.
8 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.
3 directors on the board
- Julian Gautier Director · appointed 2019
- Tsvetan Kirilov Borisov Director · appointed 2019
- Martin Saxtorph Director · appointed 2021
Directors past 6 years
- Julian Gautier Director · appointed 2019
- Tsvetan Kirilov Borisov Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Martin Saxtorph Director · appointed 2021
Portfolio (2)
- Julian Gautier Director · appointed 2019
- Tsvetan Kirilov Borisov Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07838723
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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