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Companies/04332188

Tbwa UK Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2001Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-19 · No cessation recorded

Source record 146812804
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-11 · Ceased 2025-12-19

Source record 146668531
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-11

Source record 145969230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MH
Miranda HipwellCurrent director
Appointed 2026-07-01
+1 other
MW
Mark WatkinsCurrent director
Appointed 2026-07-01
+7 others
JT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
Show 11 historical appointments
CK
Charlotte KinlochResigned director
Resigned 2024-06-03 · 2 yrs · Chief Financial Officer
PB
Philip BrettResigned director
Resigned 2017-09-22 · 8 yrs · Advertising
EB
Eamonn BurkeResigned director
Resigned 2017-02-15 · Finance Director
SM
Stephen MedhurstResigned director
Resigned 2017-02-15 · Director
GS
Gary SmithResigned director
Resigned 2011-06-01 · 13 yrs · Director
HK
Henderikus KellerhuisResigned director
Resigned 2007-03-19 · 10 yrs · Director
DS
Denis StreiffResigned director
Resigned 2007-02-26 · 10 yrs · Director
PB
Paul BainsfairResigned director
Resigned 2001-12-03 · 5 yrs · Advertising Executive
GA
Graeme ArkellResigned director
Resigned 2001-12-03 · 5 yrs · Director
PS
Phillippa SmithResigned director
Resigned 2001-11-30 · 5 yrs · Commercial Director
SB
Sally BrayResigned secretary
Resigned 2001-11-30 · 23 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active