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Partnership SPV 1 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Partnership SPV 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Christopher Robert Growe 2023-2023 Director View profile
  2. Dominic Charles Grainger 2020-2023 Director View profile
  3. Brian Gifford Stevens 2016-2023 Director View profile
  4. Douglas Raymond Smollan 2015-2023 Director View profile
  5. Peter Dart 2015-2020 Director View profile
  6. Tania Blythe King 2015-2016 Director View profile
  7. Andrew Grant Balfour Scott 2015-2023 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/06/2015

Ownership

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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

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

11.1y median 11.1y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 11Tech and media 2Finance 1Retail and trade 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.

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
09628977
Status
Active
Type
Private Limited Company
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