Company · Wokingham
Asmr Holdings Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Dean Andrew Kaye 2023-2023 View profile
- Christopher Robert Growe 2023-2024 View profile
- Darrin Andrew Kleinman 2022-2023 View profile
- Laurence Murray Clube 2017-2024 View profile
- Bryce Oswald Robinson 2016-2017 View profile
- Tania Blythe King 2015-2016 View profile
- Brian Gifford Stevens 2015-2023 View profile
- Tanya Lynn Domier 2015-2022 View profile
- DYE & Durham Secretarial Limited 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 24/03/2015
- Registered office
- Wokingham
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.
- Advantage Smollan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Asmr Holdings Limited
is controlled by Advantage Smollan Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Advantage Smollan Limited
is controlled by Partnership SPV 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Partnership SPV 1 Limited
is controlled by WPP 2323 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-11-30 · source: Companies House PSC register - WPP 2323 Limited
is controlled by WPP 2005 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-12-01 · source: Companies House PSC register - WPP 2005 Limited
is controlled by WPP MR Overseas Media Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 · source: Companies House PSC register - 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
- Grey Healthcare London Limited
- Addison Corporate Marketing Limited
- WPP MR Overseas Media Holdings Limited
- Fitch Worldwide Limited
- Business Design Group Mccoll Limited
- Intelliquest, LTD.
- WPP Finance 2017
- Public Relations and International Sports Marketing Limited
- 12303234
- BJM Research and Consultancy Limited
- Hydration Limited
- Sadek Wynberg Millward Brown Limited
- 10655961
- Mortimer Square Limited
- Everystone Limited
- Everymile Limited
- 07403295
- Kantar Retail UK Limited
- Akqa Limited
- Finecast Limited
- WPP Ottawa LTD
- Market Research Bureau Group Limited
- Grey Technology Services Limited
- Mediaedge:CIA International Investments Limited
- 04045180
- 02320641
- First Music Limited
- Conquest Europe (UK) Limited
- 02548770
- WPP North Atlantic Limited
- WPP CP Finance PLC
- Newcrosse Limited
- WPP Kenneth Square Unlimited
- TNS Group Holdings Limited
- WPP Pension Trustees Limited
- WPP Group Holdings Limited
- Dialogue Marketing Partnership Limited
- WPP US Investments Limited
- International Outdoor Systems LTD.
- WG Access Limited
- WPP MR UK Limited
- WPP Finance 2015 Limited
- Healthworld Holdings Limited
- WPP Jargon LTD
- S.H.Benson(India)Limited
- WPP AMC Holdings.
- European Market Research Bureau Limited
- Npcomplete LTD
- Acceleration Emarketing Limited
- Vmly&R KOL Insights & Digital Solutions Limited
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
- Michael Benjamin Smollan Director · appointed 2024
- Fathima Suzhanna Hameed-Burke Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Michael Benjamin Smollan Director · appointed 2024
- Fathima Suzhanna Hameed-Burke Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09507118
- 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.
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