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Companies/00275304

Fifty5Blue UK Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 1933Private 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 · 4 ceased
Greenwich Netherlands Holdings B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-08-01 · No cessation recorded

Source record 120547338
Show 4 ceased records
Kantar Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-05 · Ceased 2025-08-01

Source record 111367290
Wpp 2005 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-23 · Ceased 2019-12-05

Source record 118250663
Mortimer Square LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-10-23

Source record 106953749
J. Walter Thompson U.K. Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-23

Source record 106953751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
LP
Lucy PorterCurrent director
Appointed 2024-08-01 · 2 yrs · Managing Director
+1 other
RM
Rachel MaceyCurrent director
Appointed 2024-04-30 · 2 yrs · Director
PC
Paul CherryCurrent director
Appointed 2023-09-01 · 3 yrs · Director
Show 25 historical appointments
ML
Marie Louise LazenbyResigned director
Resigned 2023-09-01 · Director
SS
Sarah SandersonResigned director
Resigned 2023-09-01 · Managing Director
GR
Giles RichardsonResigned secretary
Resigned 2017-04-30 · 6 yrs
GR
Giles RichardsonResigned director
Resigned 2017-02-08 · 6 yrs · Director
AB
Andrew BrownResigned director
Resigned 2013-05-15 · 7 yrs · Director
RA
Richard AsquithResigned director
Resigned 2008-02-05 · 4 yrs · Market Research
MW
Mark WildResigned directorResigned secretary
Resigned 2008-02-05 · 9 yrs · Accountant Finance Director
JH
John HaworthResigned director
Resigned 2002-01-14 · 15 yrs · Finance Director
AP
Andrew PayneResigned directorResigned secretary
Resigned 2001-11-30 · 6 yrs · Management Accountant
DM
Derek MesureResigned director
Resigned 1993-11-16 · Research Executive
JW
Jeremy WyndhamResigned director
Resigned 1993-09-01 · Research Executive
GR
Graham ReadResigned director
Resigned 1993-03-08 · Research Executive
SH
Stella HallResigned director
Resigned 1992-01-02 · 7 yrs · Research Executive
SO
Simon OrtonResigned director
Resigned 1992-01-02 · 10 yrs · Research Executive
RS
Richard SilmanResigned director
Resigned 1992-01-02 · 9 yrs · Research Executive
DH
David HollissResigned directorResigned secretary
Resigned 1991-11-20 · 10 yrs · Accountant
HJ
Helmut JungResigned director
Resigned 1991-11-20 · Research Executive
JS
John SamuelsResigned director
Resigned 1991-11-20 · 3 yrs · Research Executive
JO
John O BrienResigned director
Resigned 1991-11-20 · 11 yrs · Research Executive
AP
Adam PhillipsResigned director
Resigned 1991-11-20 · 1 yr · Research Executive
TB
Timothy BowlesResigned director
Resigned 1991-11-20 · 3 yrs · Research Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active