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Companies/01138157

Gain Theory Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1973Private 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 · 2 ceased
Wpp 2005 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-12 · No cessation recorded

Source record 114831775
Show 2 ceased records
Wpp Ln LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-14 · Ceased 2023-12-12

Source record 118406961
Tempus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-14

Source record 115470910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
MS
Monica SchwartzCurrent director
Appointed 2024-07-24 · 2 yrs · Chief Financial Officer
+1 other
MT
Manjiry TamhaneCurrent director
Appointed 2011-04-28 · 15 yrs · Global Managing Director
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2011-03-28 · 15 yrs
+257 others
JW
Jon WebbCurrent director
Appointed 2000-10-11 · 25 yrs · Director
AB
Alan BloodworthCurrent director
Appointed 2000-10-11 · 25 yrs · Director
Show 23 historical appointments
RP
Ralph PepinoResigned directorResigned secretary
Resigned 2018-12-21 · 5 yrs · Global Cfo
SV
Sandeep VohraResigned secretary
Resigned 2011-04-28 · 7 yrs
MV
Melanie VarleyResigned director
Resigned 2011-04-28 · 3 yrs · Chief Strategy Officer
SV
Sandeep VohraResigned director
Resigned 2010-01-11 · 8 yrs · Accountant
KG
Katharyn GladwellResigned secretary
Resigned 2008-01-01 · 3 yrs · Commercial Manager
SB
Stephane BruneauResigned director
Resigned 2007-05-01 · 2 yrs · Director
NF
Nigel FooteResigned director
Resigned 2007-05-01 · 3 yrs · Global Ceo
SS
Scott SmithResigned director
Resigned 2007-05-01 · 2 yrs · Director
MB
Marion BakerResigned secretaryResigned director
Resigned 2003-06-01 · 4 yrs · Director
AR
Anthony RichardsonResigned secretary
Resigned 2000-04-13 · 1 yr
DR
David ReichResigned director
Resigned 2000-04-13 · 1 yr · Cheif Executive
CJ
Christine JamesResigned director
Resigned 1997-09-05 · 2 yrs · Media Executive
SS
Stephen SimpsonResigned director
Resigned 1997-01-01 · 2 yrs · Consultant
BS
Bryan SmithResigned director
Resigned 1994-04-01 · 14 yrs · Director
SM
Stephen MessengerResigned director
Resigned 1992-12-31 · 1 yr · Marketing Consultant
TS
Thalia SayerResigned director
Resigned 1992-12-31 · 12 yrs · Director
CO
Callaghan OherlihyResigned director
Resigned 1992-12-31 · 1 yr · Marketing Director
PB
Paul BakerResigned directorResigned secretary
Resigned 1992-12-31 · 14 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active