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Companies/03067210

Burson Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Wpp Brands (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-01 · No cessation recorded

Source record 116371050
Wpp Samson LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-01-01 · No cessation recorded

Source record 116371058
Show 2 ceased records
Wpp Samson LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-19 · Ceased 2025-01-01

Source record 116299439
Bookmark Content LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-12-19

Source record 105883618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MH
Mark James Hinton-JonesCurrent director
Appointed 2025-07-08 · 1 yr · Group Cfo, UK
+4 others
JH
Jonathan HughesCurrent director
Appointed 2025-07-02 · 1 yr · Emea Ceo, Burson
+3 others
RM
Rachel MacdonaldCurrent director
Appointed 2024-11-12 · 1 yr · Director
+3 others
Show 16 historical appointments
SW
Scott WilsonResigned director
Resigned 2024-11-12 · Ceo
GL
Gerald LombardoResigned director
Resigned 2024-11-12 · Global Cfo
JB
Jacqueline BleaseResigned secretary
Resigned 2013-10-28 · 6 yrs
SM
Sarah MorrisResigned director
Resigned 2001-08-06 · 2 yrs · Marketing Director
HS
Hilary Stiles IvoryResigned director
Resigned 2001-08-06 · 6 yrs · Editorial Director
GB
Georgina BuckleyResigned director
Resigned 2001-08-06 · 1 yr · Operations Director
WS
William ScottResigned director
Resigned 2001-08-06 · 23 yrs · Art Director
SW
Sarah WyseResigned director
Resigned 2001-08-06 · 7 yrs · Director
CB
Carole BellarsResigned secretary
Resigned 2001-05-21 · 2 yrs · Accountant
JM
James McquadeResigned secretary
Resigned 1999-01-01 · 14 yrs
CP
Christopher ParkerResigned director
Resigned 1995-06-28 · 4 yrs · Company Director
JS
Jacqueline Smith HastieResigned secretary
Resigned 1995-06-16 · 3 yrs
WS
William SieghartResigned director
Resigned 1995-06-16 · 6 yrs · Director
NM
Neil MendozaResigned director
Resigned 1995-06-16 · 6 yrs · Publisher
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-06-12
CorpHallmark Registrars LimitedResigned director
Resigned 1995-06-12

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active