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Companies/03723506

Wpp Brands Development Holdings (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 Dolphin Uk LimitedCorporate
Shares: over 25%, up to 50%

Notified 2023-04-27 · No cessation recorded

Source record 126073224
Wpp 2323 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2021-06-30 · No cessation recorded

Source record 129618205
Show 2 ceased records
Wpp Russell Uk Two LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-08-31 · Ceased 2023-04-27

Source record 120892435
Wpp Jubilee LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-30

Source record 130269055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
LM
Liam MurrayCurrent director
Appointed 2026-07-31
+76 others
CorpWpp Group (Nominees) LimitedCurrent secretary
Appointed 2026-01-15
DM
David Richard MartinCurrent director
Appointed 2026-01-15
+42 others
PN
Paul NewCurrent director
Appointed 2026-01-15
+24 others
Show 18 historical appointments
TB
Tsvetan BorisovResigned director
Resigned 2024-03-06 · 1 yr · Regional Finance Director
MK
Marta KopecResigned director
Resigned 2022-09-08 · 1 yr · Chief Financial Officer
DG
David GladwellResigned director
Resigned 2015-02-26 · 7 yrs · Accountant
MP
Mario PienaarResigned director
Resigned 2014-10-27 · Regional Finance Director
IP
Ignacio PinillaResigned director
Resigned 2009-10-28 · 14 yrs · Cfo/Coo
IP
Ian PaulResigned director
Resigned 2007-04-13 · 18 yrs · Accountant
SH
Stefaan HimpeResigned director
Resigned 2003-03-06 · 6 yrs · Commercial Engineer
BK
Brian KellyResigned director
Resigned 2001-06-20 · 16 yrs · Director
JT
James ThellussonResigned director
Resigned 2001-06-11 · Public Relations Consultant
CW
Charles WrenchResigned director
Resigned 2001-06-11 · 5 yrs · Brand Consultant
DB
David ButterResigned director
Resigned 2001-06-11 · 6 yrs · Direct Marketing
CB
Craig BraniganResigned director
Resigned 1999-07-27 · 1 yr · Managing Director
BW
Bruno WidmerResigned director
Resigned 1999-07-27 · 1 yr · Executive Director
AR
Alain RoussetResigned director
Resigned 1999-07-27 · 3 yrs · Chief Financial Officer
JL
Jean LafayeResigned director
Resigned 1999-07-27 · 1 yr · Marketing Executive
HM
Helina MazurResigned secretary
Resigned 1999-07-27 · 26 yrs
CorpRb Directors One LimitedResigned director
Resigned 1999-03-01
CorpRb Directors Two LimitedResigned director
Resigned 1999-03-01

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active