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GROUPM UK DIGITAL LIMITED

01891739Active 1985-03-04Health 80/100 · Strong

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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

WPP GROUP (NOMINEES) LIMITED

Corporate Secretary
Active
Appointed
2014-12-18
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NICHOLS, Michael John

Director
Active
Appointed
2024-06-06
Nationality
British
Residence
England
Born
03/1985
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ALLPASS, James Rodney

Secretary
Resigned
Appointed
—
Resigned
1994-05-04
Nationality
British
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BASTOW, Mark David

Secretary
Resigned
Appointed
2005-09-01
Resigned
2014-12-01
Nationality
British
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BOLTON, Murray Charles

Secretary
Resigned
Appointed
2001-05-01
Resigned
2001-12-31
Nationality
British
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BROWN, Tim

Secretary
Resigned
Appointed
2002-01-01
Resigned
2005-09-01
Nationality
British
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CUTHBERTSON, Andrew James

Secretary
Resigned
Appointed
1998-06-01
Resigned
2001-04-30
Nationality
British
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MORPURGO, Stephen Richard

Secretary
Resigned
Appointed
1994-05-04
Resigned
1995-04-10
Nationality
British
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WILLIS, Darren Vaughan

Secretary
Resigned
Appointed
1995-04-10
Resigned
1998-05-31
Nationality
British
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ANNASOHN, Walter

Director
Resigned
Appointed
1994-03-31
Resigned
1997-07-31
Nationality
Swiss
Born
07/1945
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BASTOW, Mark David

Director
Resigned
Appointed
2005-09-01
Resigned
2014-12-01
Nationality
British
Residence
Switzerland
Born
03/1965
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BIDON, Nicolas Olivier Maurice

Director
Resigned
Appointed
2014-03-26
Resigned
2022-09-12
Nationality
British
Residence
United Kingdom
Born
12/1973
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BORNMAN, Niel

Director
Resigned
Appointed
2021-03-02
Resigned
2023-06-09
Nationality
South African
Residence
England
Born
10/1979
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BROWN, Tim

Director
Resigned
Appointed
1997-07-31
Resigned
2005-09-01
Nationality
British
Residence
England
Born
02/1968
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BRYAN, David John

Director
Resigned
Appointed
2014-03-26
Resigned
2019-06-27
Nationality
British
Residence
England
Born
12/1972
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CLARK, Scott Michael

Director
Resigned
Appointed
2023-06-09
Resigned
2024-04-23
Nationality
British
Residence
England
Born
10/1975
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DUPAYAGE, Stéphane Guy Louis

Director
Resigned
Appointed
2009-12-01
Resigned
2014-03-26
Nationality
French
Residence
France
Born
02/1971
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ENGLEBRIGHT, Drew

Director
Resigned
Appointed
2016-05-09
Resigned
2018-02-28
Nationality
British
Residence
United Kingdom
Born
05/1971
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GALVIN, Katie Louise

Director
Resigned
Appointed
2022-09-12
Resigned
2025-05-30
Nationality
British
Residence
England
Born
07/1981
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GEORGE, Tom

Director
Resigned
Appointed
2018-05-11
Resigned
2020-03-27
Nationality
British
Residence
England
Born
10/1960
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HARCUS, Harry

Director
Resigned
Appointed
2016-10-26
Resigned
2019-03-11
Nationality
British
Residence
England
Born
05/1976
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HEINRICHS, Kristopher Michael

Director
Resigned
Appointed
2009-12-01
Resigned
2011-06-01
Nationality
American
Residence
United States
Born
01/1972
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NIELSEN, Jakob

Director
Resigned
Appointed
2014-03-26
Resigned
2018-05-11
Nationality
Danish
Residence
United Kingdom
Born
05/1971
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ROWLINSON, Kate

Director
Resigned
Appointed
2025-07-08
Resigned
2026-03-26
Nationality
British
Residence
England
Born
11/1971
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ROWLINSON, Paul

Director
Resigned
Appointed
2019-03-11
Resigned
2021-11-19
Nationality
British
Residence
England
Born
07/1967
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SCHLICKUM, Caspar Geordt Werner

Director
Resigned
Appointed
2014-03-26
Resigned
2016-09-09
Nationality
German
Residence
United Kingdom
Born
12/1972
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STEVENSON, Edward Kenneth

Director
Resigned
Appointed
2007-01-01
Resigned
2008-01-01
Nationality
New Zealand
Born
03/1977
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THEAKSTONE, Nicholas

Director
Resigned
Appointed
2014-03-26
Resigned
2020-10-13
Nationality
British
Residence
United Kingdom
Born
01/1961
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WAGNER, Christopher John

Director
Resigned
Appointed
2001-11-01
Resigned
2006-06-26
Nationality
Usa
Born
11/1956
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WILSON, Robert

Director
Resigned
Appointed
2006-01-06
Resigned
2007-08-22
Nationality
British
Residence
England
Born
07/1972
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WUNDERLI, Urs

Director
Resigned
Appointed
—
Resigned
1994-03-31
Nationality
Swiss
Born
08/1942
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ZAHNER, Pascal Edouard

Director
Resigned
Appointed
1997-07-31
Resigned
2001-12-31
Nationality
Swiss
Born
06/1960
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