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Wpp Brands (Uk) Limited

00390845

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sea Containers, 18 Upper Ground, London, SE1 9PD
Incorporated 02/11/1944

Previously known as

Young & Rubicam Group Limited · until 05/11/2018
Young & Rubicam Holdings Limited · until 15/10/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

73110
Advertising agencies

Officers

Mr Nicholas David Charles Bishop

director · Since 02/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Thomas Charles Lightoller

director · Since 29/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Helina Mazur

secretary · Since 14/08/1996

British

Nicholas David Charles Bishop

director · Since 02/05/2024

British · England · Age 53

Thomas Charles Lightoller

director · Since 29/09/2025

British · England · Age 48

Former

Joseph Ermengildo De Deo

director · Resigned 07/06/1993

Jeremy Judge

director · Resigned 21/12/1993

Timophy Thomas Linsday

director · Resigned 21/12/1993

David John Grindall

director · Resigned 14/02/1994

Martin Peter Weil Langford

director · Resigned 16/03/1994

Russell John Cooper

director · Resigned 10/06/1994

David Elsworth Greene

director · Resigned 16/01/1995

Christopher Roger Dickens

director · Resigned 30/04/1995

Dennis Milsom

secretary · Resigned 20/08/1995

John Glorieux

director · Resigned 29/02/1996

Eliza Catherine Mclachlan

secretary · Resigned 31/08/1996

Alison Canning

director · Resigned 30/09/1996

John Christopher Flaherty

director · Resigned 02/07/1997

John William Shaw

director · Resigned 24/12/1997

Peter Arthur Farnell-Watson

director · Resigned 24/04/1998

David Michael Hooper

director · Resigned 30/09/1998

Martin Robert Thomas

director · Resigned 26/02/1999

Christopher Henry St John Hoare

director · Resigned 18/11/1999

Kenneth Rietz

director · Resigned 22/11/2000

Craig Branigan

director · Resigned 22/11/2000

Dermot Mcnulty

director · Resigned 30/03/2001

Albertus Meerstadt

director · Resigned 10/08/2001

James Hugh Thellusson

director · Resigned 31/10/2001

Alain Maurice Michel Rousset

director · Resigned 06/03/2003

Charles Hector Wrench

director · Resigned 31/07/2006

David Ralph Butter

director · Resigned 12/10/2007

Jonathan Shore

director · Resigned 31/12/2007

Elizabeth Jane Price

director · Resigned 17/10/2008

Sarah Margaret Dawson

director · Resigned 07/09/2009

Stefaan Leo Hilda Himpe

director · Resigned 18/09/2009

Mario Morne Pienaar

director · Resigned 27/02/2015

Brian James Kelly

director · Resigned 27/02/2018

Tsvetan Kirilov Borisov

director · Resigned 04/06/2021

David Julian Gladwell

director · Resigned 08/09/2022

Ignacio Cabezon Pinilla

director · Resigned 06/03/2024

Marta Barbara Kopec

director · Resigned 02/05/2024

Ian Gary Paul

director · Resigned 17/09/2025

Tsvetan Kirilov Borisov

director · Resigned 29/09/2025

Helina Mazur

secretary · Resigned 31/08/2026

Persons with Significant Control

Wpp Brands Development Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Sea Containers, 18 Upper Ground, London, SE1 9PD

Reg: 03723506 · Companies House · Private Company Limited By Shares

Notified 18/12/2025

Former PSCs

Wpp Brands Holdings (Uk) Ltd

Ceased 18/12/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Sea Containers
2026-07-27

SEA CONTAINERS

post townLondon
2026-07-27

LONDON

officer appointedMAZUR, Helina
2026-07-27
officer appointedBISHOP, Nicholas David Charles
2026-07-27
officer appointedLIGHTOLLER, Thomas Charles
2026-07-27