J. Walter Thompson U.K. Holdings Limited
- Company number
- 00280055
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Sep 1933
- Nature of business
- Activities of head offices
- Corporate group
- Robert Stigwood Organisation Limited(the) (1107 companies)
Registered office
Previous names
- J. Walter Thompson Group Limited (until 1 Jan 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAUTIER, Julian | Director | 20 Aug 2019 | |
| SEGIMON, Manuel | Director | 16 Jul 2019 | 11 Sep 2025 |
| DIPPLE, Peter Howard | Secretary | 9 Sep 2002 | 30 Jun 2025 |
| YAP, Ngen Siak | Director | 19 Jan 2012 | 26 Nov 2019 |
| WILKINS, Keith Kelley | Director | 1 Oct 2008 | 16 Jul 2019 |
| SPENSLEY, Sally Sharon Bird | Director | 1 Dec 2005 | 16 Jul 2019 |
| DELANEY, Paul | Director | 17 Jul 2007 | 29 Aug 2013 |
| COTTON, James Ross | Director | 6 Mar 2009 | 19 Jan 2012 |
| DOHERTY, Hugh Martin Lee | Director | 21 Dec 2001 | 27 Jun 2008 |
| SORRELL, Martin Stuart | Director | - | 17 Jul 2007 |
| LUCAS, Martin George | Director | 18 Mar 2002 | 20 Jun 2005 |
| DICKINSON, Matthew David | Secretary | 12 Jan 2000 | 9 Sep 2002 |
| SANDERSON, Alison Kimberley | Director | 1 Jan 1996 | 21 Dec 2001 |
| FARNELL, Russell Austin | Secretary | 11 Dec 1997 | 12 Jan 2000 |
| NOON, Barry Charles James | Director | 3 Jan 1997 | 30 Jun 1998 |
| WADE, Peter | Secretary | 22 Aug 1994 | 11 Dec 1997 |
| LERWILL, Robert Earl | Director | - | 5 Dec 1996 |
| COLEBROOK, Miles William Merrill | Director | - | 31 Dec 1995 |
| FYFE, Alexandra Adamantia | Secretary | - | 22 Aug 1994 |
| LESNIAK, Alicja Barbara | Director | 28 May 1992 | 15 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp Unicorn Limited | Ownership Of Shares 75 To 100 Percent | 17 Apr 2020 | |
| Mr Julian Gautier | Significant Influence Or Control | 26 Nov 2019 | 17 Apr 2020 |
| Mr Ngen Siak Yap | Significant Influence Or Control | 6 Apr 2016 | 26 Nov 2019 |
| Mr Keith Kelley Wilkins | Significant Influence Or Control | 6 Apr 2016 | 16 Jul 2019 |
| Mrs Sally Sharon Bird Spensley | Significant Influence Or Control | 6 Apr 2016 | 16 Jul 2019 |
Accounts
Connections
Owned by
J. Walter Thompson U.K. Holdings Limited → WPP Unicorn Limited → Cockpit Holdings Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited
Controls
- Vml(uk) Limited (01660783)
Directors’ other companies
- GAUTIER, Julian - Director at VML Map UK Limited
Companies at the same address
- CHI Wunderman UK Limited (09995004)
- Design Bridge And Partners Worldwide Limited (04078495)
- Design Bridge Limited (02044752)
- Partners (Design Consultants) Limited(the) (01743971)
- Superunion Limited (01263713)
- VML Map UK Limited (07838723)
- Vml(uk) Limited (01660783)
- WPP Brands (Europe) Limited (01525238)
- WPP Brands (UK) Limited (00390845)
- WPP Brands Development Holdings (UK) Limited (03723506)