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Companies/03484979

Wieden & Kennedy UK Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1997Private 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
Wieden + Kennedy IncorporatedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 187535068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CS
Campbell StuartCurrent director
Appointed 2024-05-09 · 2 yrs · Chief Finance Officer
EA
Eric ArthurCurrent director
Appointed 2023-01-03 · 3 yrs · Chief Executive
RF
Ryan FisherCurrent director
Appointed 2022-03-31 · 4 yrs · Managing Director
BH
Bronwen HemmingCurrent directorCurrent secretary
Appointed 2021-01-07 · 5 yrs · Chartered Accountant
Show 16 historical appointments
TB
Tom BlessingtonResigned director
Resigned 2021-01-11 · 1 yr · Managing Director
HA
Helen AndrewsResigned director
Resigned 2021-01-07 · 1 yr · Managing Director
CV
Claudia ValderramaResigned director
Resigned 2015-12-17 · 8 yrs · Chief Financial Officer
NC
Neil ChristieResigned director
Resigned 2004-04-19 · 16 yrs · Advertising
TG
Thomas GrundyResigned secretary
Resigned 2002-06-21 · 1 yr
AS
Amy SmithResigned director
Resigned 2000-08-07 · 3 yrs · Managing Director
DR
Dirk RobinsonResigned secretary
Resigned 2000-03-01 · 2 yrs · Finance Manager
HD
Hugh DerrickResigned director
Resigned 1999-08-12 · Managing Director
DL
Douglas LieuallenResigned secretary
Resigned 1999-06-01
DL
Dave LuhrResigned director
Resigned 1998-01-16 · 22 yrs · Advertising Exec.
SH
Susan HoffmanResigned director
Resigned 1998-01-15 · 1 yr · Advertising Exec.
DW
Dan WiedenResigned director
Resigned 1998-01-15 · 22 yrs · Advertising Exec.
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1997-12-17
CorpHallmark Registrars LimitedResigned director
Resigned 1997-12-17
MG
Michael GriffithsResigned secretary
Resigned 1997-12-17 · 1 yr
MP
Michael PerryResigned director
Resigned 1997-12-17 · 1 yr · Advertising Exec

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active