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Companies/01536457

Wpp Brands Holdings (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1980Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130273007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
NB
Nicholas BishopCurrent director
Appointed 2025-09-29 · 1 yr · Cfo
+2 others
TB
Tsvetan BorisovCurrent director
Appointed 2024-03-06 · 2 yrs · Regional Finance Director
+17 others
Show 24 historical appointments
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 2007-04-13 · 18 yrs · Accountant
KB
Kim Elaine BahlResigned director
Resigned 2005-01-25 · 3 yrs · Accountant
CE
Christoper EccleshareResigned director
Resigned 2004-11-04 · Advertising
SH
Stefaan HimpeResigned director
Resigned 2003-03-06 · 6 yrs · Commercial Engineer
IM
Ian MccormickResigned director
Resigned 2002-10-31 · 2 yrs · Chartered Accountant
BW
Bruno WidmerResigned director
Resigned 1998-11-02 · 2 yrs · Executive
HM
Helina MazurResigned secretary
Resigned 1996-08-14 · 30 yrs
FD
Ferdinand De BakkerResigned director
Resigned 1995-10-11 · 5 yrs · Businessman & Consultant
FM
Fernan MonteroResigned director
Resigned 1995-10-11 · 2 yrs · Advertising Executive
EH
Eve HirigoyenResigned director
Resigned 1995-10-11 · Solicitor
AR
Alain RoussetResigned director
Resigned 1995-10-11 · 7 yrs · Chief Financial Officer
EM
Eliza MclachlanResigned secretary
Resigned 1995-06-20 · 1 yr
JL
James LindheimResigned director
Resigned 1993-11-19 · 1 yr · Advertising Executive
MV
Massimo VergnanoResigned director
Resigned 1993-11-19 · 10 yrs · Advertising Executive
JL
Jean LafayeResigned director
Resigned 1993-11-19 · 7 yrs · Marketing Executive
DG
David GreeneResigned director
Resigned 1993-10-08 · 1 yr · Chief Financial Officer
DG
David GrindallResigned director
Resigned 1993-06-11 · Solicitor
JD
Joseph DeoResigned director
Resigned 1992-10-31 · Advertising Executive
RC
Russell CooperResigned director
Resigned 1992-10-31 · 1 yr · General Counsel
DM
Dennis MilsomResigned secretary
Resigned 1992-10-31 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active