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 — that's 15 days away. 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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