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Companies/00390845

Wpp Brands (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1944Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-18 · No cessation recorded

Source record 127974665
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-18

Source record 121935268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 39 historical
TL
Appointed 2025-09-29 · 1 yr · Chief Financial Officer
+4 others
NB
Nicholas BishopCurrent director
Appointed 2024-05-02 · 2 yrs · Finance Director
+2 others
Show 39 historical appointments
TB
Tsvetan BorisovResigned director
Resigned 2024-03-06 · 1 yr · Regional Finance Director
MK
Marta KopecResigned director
Resigned 2022-09-08 · 1 yr · Chief Financial Officer
DG
David GladwellResigned director
Resigned 2015-02-26 · 7 yrs · Accountant
MP
Mario PienaarResigned director
Resigned 2014-10-27 · Regional Finance Director
IP
Ignacio PinillaResigned director
Resigned 2009-10-28 · 14 yrs · Cfo/Coo
IP
Ian PaulResigned director
Resigned 2007-10-12 · 17 yrs · Accountant
SD
Sarah DawsonResigned director
Resigned 2006-01-12 · 3 yrs · Director
EP
Elizabeth PriceResigned director
Resigned 2006-01-12 · 2 yrs · Managing Director
SH
Stefaan HimpeResigned director
Resigned 2003-03-06 · 6 yrs · Commercial Engineer
JS
Jonathan ShoreResigned director
Resigned 2002-09-25 · 5 yrs · Public Relations
DM
Dermot McnultyResigned director
Resigned 2000-11-22 · Public Relations Executive
CW
Charles WrenchResigned director
Resigned 2000-11-22 · 5 yrs · Brand Consultant
CB
Craig BraniganResigned director
Resigned 1999-03-01 · 1 yr · Managing Director
KR
Kenneth RietzResigned director
Resigned 1999-03-01 · 1 yr · President & Chief Executive Of
AM
Albertus MeerstadtResigned director
Resigned 1999-03-01 · 2 yrs · Consultant
BK
Brian KellyResigned director
Resigned 1999-03-01 · 18 yrs · Director
DB
David ButterResigned director
Resigned 1999-03-01 · 8 yrs · Direct Marketing
AR
Alain RoussetResigned director
Resigned 1999-03-01 · 4 yrs · Chief Financial Officer
DH
David HooperResigned director
Resigned 1996-12-31 · 1 yr · Chartered Accountant
HM
Helina MazurResigned secretary
Resigned 1996-08-14 · 30 yrs
EM
Eliza MclachlanResigned secretary
Resigned 1995-08-07 · 1 yr
JG
John GlorieuxResigned director
Resigned 1995-03-27 · Executive
MT
Martin ThomasResigned director
Resigned 1995-03-27 · 3 yrs · Chartered Accountant
CH
Christopher HoareResigned director
Resigned 1995-03-27 · 4 yrs · Director
JT
James ThellussonResigned director
Resigned 1995-03-27 · 6 yrs · Consultant
AC
Alison CanningResigned director
Resigned 1993-11-15 · 2 yrs · Director
JJ
Jeremy JudgeResigned director
Resigned 1993-11-15 · Advertising Executive
JF
John FlahertyResigned director
Resigned 1993-11-15 · 3 yrs · Advertising Executive
ML
Martin LangfordResigned director
Resigned 1993-11-15 · Public Relation Executive
TL
Timophy LinsdayResigned director
Resigned 1993-11-15 · Advertising Exceutive
JS
John ShawResigned director
Resigned 1993-11-15 · 4 yrs · Advertising Executive
PF
Peter Farnell WatsonResigned director
Resigned 1993-11-15 · 4 yrs · Managing Director
DG
David GreeneResigned director
Resigned 1993-10-08 · 1 yr · Chief Financial Officer
DG
David GrindallResigned director
Resigned 1993-07-16 · Solicitor
JD
Joseph DeoResigned director
Resigned 1992-10-31 · Advertising Executive
RC
Russell CooperResigned director
Resigned 1992-10-31 · 1 yr · General Counsel
CD
Christopher DickensResigned director
Resigned 1992-10-31 · 2 yrs · Group Chairman - UK And Worldw
DM
Dennis MilsomResigned secretary
Resigned 1992-10-31 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active