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Ogilvy & Mather Group (Holdings) Limited

00045810

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sea Containers, 18 Upper Ground, London, SE1 9RQ
Incorporated 30/10/1895

Previously known as

Ogilvy Group (Holdings) Limited(The) · until 16/03/2007
Ogilvy Group Limited(The) · until 13/04/1987
Ogilvy & Mather (Holdings) Limited · until 10/02/1987
Ogilvy & Mather Limited · until 31/12/1981
Ogilvy Benson & Mather Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

73110
Advertising agencies

Officers

Wpp Group (Nominees) Ltd

secretary · Since 10/09/2006

OTHER

Also on 9 other boards

James David Barnes-Austin

director · Since 01/06/2024

CFO

BRITISH · ENGLAND

Also on 1 other board

James Benedict Patrick Murphy

director · Since 06/02/2026

BRITISH · ENGLAND

Patricia Helene Nuytemans

director · Since 06/02/2026

BELGIAN · BELGIUM

David Golding

director · Since 06/02/2026

BRITISH · ENGLAND

Mr Ewen Sturgeon

director · Since 12/05/2026

BRITISH · ENGLAND

Ewen Sturgeon

director · Since 12/05/2026

BRITISH · ENGLAND

Julian Philip Gautier

director · Since 14/07/2026

BRITISH · ENGLAND

Wpp Group (Nominees) Ltd

corporate secretary · Since 10/09/2006

Reg: 45810

Also on 9 other boards

James Benedict Patrick Murphy

director · Since 06/02/2026

British · England

David Golding

director · Since 06/02/2026

British · England

Manuel Segimon De Manzanos

director · Since 12/05/2026

Spanish · Spain

Ewen Sturgeon

director · Since 12/05/2026

British · England

Julian Philip Gautier

director · Since 14/07/2026

British · England

Former

Brian Livsey Fairlie Borthwick

secretary · Resigned 08/02/1994

Brian Livsey Fairlie Borthwick

director · Resigned 08/02/1994

Michael Jeffrey Walsh

director · Resigned 10/05/1995

Peter Law Gisiko

director · Resigned 01/09/1996

Kelly Rebecca Smith

director · Resigned 05/06/1997

Ian Charles Parsonson

director · Resigned 26/09/1997

Paul John Cocks

director · Resigned 06/12/1997

Peter Walker

secretary · Resigned 31/12/1997

Peter Walker

director · Resigned 31/12/1997

Christopher Paul Sweetland

secretary · Resigned 17/08/1999

Jane Myra Kennedy

director · Resigned 31/08/1999

Jane Myra Kennedy

secretary · Resigned 31/08/1999

Richard Charles Pinder

director · Resigned 29/02/2000

Bernard Bureau

director · Resigned 04/06/2001

Denis Bonnet

director · Resigned 04/06/2001

Paul Winston George Richardson

director · Resigned 23/05/2007

Bernard Bureau

director · Resigned 31/12/2007

Laurent Jean Francois Weber

director · Resigned 14/11/2008

Michael Victor Stanton Iles

director · Resigned 19/01/2010

Gary Leih

director · Resigned 07/06/2010

James David Barnes-Austin

director · Resigned 29/05/2015

Daniel Sicouri

director · Resigned 31/08/2015

Stephen Keith Lepley

director · Resigned 11/03/2016

Christopher Paul Sweetland

director · Resigned 01/07/2016

Raj Kumar Dadra

director · Resigned 31/05/2017

Annette King

director · Resigned 26/03/2018

Louis Collinet

director · Resigned 24/09/2018

Arnaud Tourtoulou

director · Resigned 24/09/2018

Steve Richard Winters

director · Resigned 06/12/2019

Michael Frohlich

director · Resigned 12/04/2021

Paul Simon O'Donnell

director · Resigned 31/05/2022

John William Cornwell

director · Resigned 24/01/2023

Ralph Clementson

director · Resigned 20/05/2024

Fiona Tracey Gordon

director · Resigned 11/02/2026

James David Barnes-Austin

director · Resigned 12/05/2026

Patricia Helene Nuytemans

director · Resigned 12/05/2026

Karla Smith

director · Resigned 01/07/2026

Mrs Karla Smith

director · Resigned 01/07/2026

Persons with Significant Control

Ambassador Square

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

Notified 06/04/2016

Charges1 outstanding

charge
outstanding
Registered 20/01/1904

Change History

officer appointed → WPP GROUP (NOMINEES) LTD
2026-08-17
officer appointed → GAUTIER, Julian Philip
2026-08-17
officer appointed → GOLDING, David
2026-08-17
officer appointed → MURPHY, James Benedict Patrick
2026-08-17
officer appointed → SEGIMON DE MANZANOS, Manuel
2026-08-17
officer appointed → STURGEON, Ewen
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Sea Containers
2026-08-17

SEA CONTAINERS

post town → London
2026-08-17

LONDON