WPP BRANDS (UK) LIMITED
00390845 · Active · Ltd · 81 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 13 Dec 2026 (last filed 29 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
13 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WPP BRANDS (UK) LIMITED
00390845Active· Ltd· England Wales· 1944-11-02Incorporated 1944-11-02Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- LIGHTOLLER, Thomas Charles· DirectorAppointed 2025-09-29
- BORISOV, Tsvetan Kirilov· DirectorResigned 2025-09-29
- PAUL, Ian Gary· DirectorResigned 2025-09-17
- BISHOP, Nicholas David Charles· DirectorAppointed 2024-05-02
MAZUR, Helina
Secretary
- Appointed
- 1996-08-14
- Nationality
- British
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BISHOP, Nicholas David Charles
Director
- Appointed
- 2024-05-02
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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LIGHTOLLER, Thomas Charles
Director
- Appointed
- 2025-09-29
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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MCLACHLAN, Eliza Catherine
Secretary
- Appointed
- 1995-08-07
- Resigned
- 1996-08-31
- Nationality
- British
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MILSOM, Dennis
Secretary
- Appointed
- —
- Resigned
- 1995-08-20
- Nationality
- British
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BORISOV, Tsvetan Kirilov
Director
- Appointed
- 2024-03-06
- Resigned
- 2025-09-29
- Nationality
- Bulgarian
- Residence
- England
- Born
- 04/1975
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BORISOV, Tsvetan Kirilov
Director
- Appointed
- 2018-09-05
- Resigned
- 2021-06-04
- Nationality
- Bulgarian
- Residence
- England
- Born
- 04/1975
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BRANIGAN, Craig
Director
- Appointed
- 1999-03-01
- Resigned
- 2000-11-22
- Nationality
- American
- Born
- 10/1951
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BUTTER, David Ralph
Director
- Appointed
- 1999-03-01
- Resigned
- 2007-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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CANNING, Alison
Director
- Appointed
- 1993-11-15
- Resigned
- 1996-09-30
- Nationality
- British
- Born
- 04/1959
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COOPER, Russell John
Director
- Appointed
- —
- Resigned
- 1994-06-10
- Nationality
- American
- Born
- 03/1942
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DAWSON, Sarah Margaret
Director
- Appointed
- 2006-01-12
- Resigned
- 2009-09-07
- Nationality
- British
- Born
- 12/1955
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DEO, Joseph Ermengildo De
Director
- Appointed
- —
- Resigned
- 1993-06-07
- Nationality
- United States
- Born
- 09/1937
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DICKENS, Christopher Roger
Director
- Appointed
- —
- Resigned
- 1995-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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FARNELL-WATSON, Peter Arthur
Director
- Appointed
- 1993-11-15
- Resigned
- 1998-04-24
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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FLAHERTY, John Christopher
Director
- Appointed
- 1993-11-15
- Resigned
- 1997-07-02
- Nationality
- British
- Born
- 07/1952
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GLADWELL, David Julian
Director
- Appointed
- 2015-02-26
- Resigned
- 2022-09-08
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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GLORIEUX, John
Director
- Appointed
- 1995-03-27
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 01/1947
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GREENE, David Elsworth
Director
- Appointed
- 1993-10-08
- Resigned
- 1995-01-16
- Nationality
- American
- Born
- 07/1949
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GRINDALL, David John
Director
- Appointed
- 1993-07-16
- Resigned
- 1994-02-14
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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HIMPE, Stefaan Leo Hilda
Director
- Appointed
- 2003-03-06
- Resigned
- 2009-09-18
- Nationality
- Belgian
- Born
- 12/1962
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HOARE, Christopher Henry St John
Director
- Appointed
- 1995-03-27
- Resigned
- 1999-11-18
- Nationality
- British
- Born
- 02/1960
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HOOPER, David Michael
Director
- Appointed
- 1996-12-31
- Resigned
- 1998-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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JUDGE, Jeremy
Director
- Appointed
- 1993-11-15
- Resigned
- 1993-12-21
- Nationality
- British
- Born
- 05/1950
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KELLY, Brian James
Director
- Appointed
- 1999-03-01
- Resigned
- 2018-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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KOPEC, Marta Barbara
Director
- Appointed
- 2022-09-08
- Resigned
- 2024-05-02
- Nationality
- Polish
- Residence
- England
- Born
- 11/1980
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LANGFORD, Martin Peter Weil
Director
- Appointed
- 1993-11-15
- Resigned
- 1994-03-16
- Nationality
- British
- Born
- 02/1957
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LINSDAY, Timophy Thomas
Director
- Appointed
- 1993-11-15
- Resigned
- 1993-12-21
- Nationality
- British
- Born
- 02/1956
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MCNULTY, Dermot
Director
- Appointed
- 2000-11-22
- Resigned
- 2001-03-30
- Nationality
- American/Irish
- Born
- 03/1949
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MEERSTADT, Albertus
Director
- Appointed
- 1999-03-01
- Resigned
- 2001-08-10
- Nationality
- Dutch
- Born
- 10/1961
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PAUL, Ian Gary
Director
- Appointed
- 2007-10-12
- Resigned
- 2025-09-17
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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PIENAAR, Mario Morne
Director
- Appointed
- 2014-10-27
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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PINILLA, Ignacio Cabezon
Director
- Appointed
- 2009-10-28
- Resigned
- 2024-03-06
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1956
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PRICE, Elizabeth Jane
Director
- Appointed
- 2006-01-12
- Resigned
- 2008-10-17
- Nationality
- British
- Born
- 12/1954
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RIETZ, Kenneth
Director
- Appointed
- 1999-03-01
- Resigned
- 2000-11-22
- Nationality
- American
- Born
- 05/1941
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ROUSSET, Alain Maurice Michel
Director
- Appointed
- 1999-03-01
- Resigned
- 2003-03-06
- Nationality
- French
- Born
- 07/1950
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SHAW, John William
Director
- Appointed
- 1993-11-15
- Resigned
- 1997-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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SHORE, Jonathan
Director
- Appointed
- 2002-09-25
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 05/1960
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THELLUSSON, James Hugh
Director
- Appointed
- 1995-03-27
- Resigned
- 2001-10-31
- Nationality
- English
- Residence
- England
- Born
- 01/1961
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THOMAS, Martin Robert
Director
- Appointed
- 1995-03-27
- Resigned
- 1999-02-26
- Nationality
- British
- Born
- 07/1964
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WRENCH, Charles Hector
Director
- Appointed
- 2000-11-22
- Resigned
- 2006-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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