Superunion Limited
- Company number
- 01263713
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Jun 1976
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- WPP Toronto Ltd (5 companies)
Registered office
Previous names
- Enterprise Ig Limited (until 7 Nov 2007)
- The Brand Union Ltd (until 2 Jan 2018)
- Sampson Tyrrell Enterprise Limited (until 19 May 1998)
- Sampson Tyrrell Limited (until 12 Apr 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINDRED, Robert | Director | 28 Sep 2018 | |
| LIGHTOLLER, Thomas Charles | Director | 24 Nov 2025 | 19 Dec 2025 |
| SPARK, Alexander James | Secretary | 7 Feb 2008 | 24 Oct 2025 |
| SPARK, Alexander James | Director | 1 Feb 2008 | 24 Oct 2025 |
| MAGUIRE, Holly | Director | 20 May 2019 | 12 Aug 2025 |
| BOLTON, Simon Gareth | Director | 15 Feb 2006 | 6 Nov 2019 |
| TYRRELL, Terence John | Director | 25 Aug 2000 | 20 May 2019 |
| CLEGG, Alex | Director | 8 Nov 2016 | 4 Oct 2018 |
| WALKER, Christopher Douglas | Director | 20 Oct 2015 | 20 Jan 2017 |
| WESTCAR, Jonny | Director | 20 Oct 2015 | 5 Feb 2016 |
| DAVIES, Jonathan | Director | 13 Sep 2012 | 27 Apr 2015 |
| GALE, Catherine Lynn | Director | 2 Dec 2013 | 29 Sep 2014 |
| SOUTHGATE, Toby Ross | Director | 10 Jan 2011 | 2 Dec 2013 |
| BAILEY, Simon John | Director | 6 Oct 2008 | 10 Jan 2011 |
| BOWMAN, Timothy Coulthard | Director | 1 Mar 2005 | 9 Oct 2008 |
| BOWMAN, Timothy Coulthard | Secretary | 27 Mar 2003 | 7 Feb 2008 |
| MATHERS, John Russell | Director | 1 Mar 2005 | 1 Feb 2008 |
| ALLEN, David | Director | - | 15 Feb 2006 |
| POWELL, Stephen Roy | Director | 1 Mar 2005 | 17 Jun 2005 |
| SMITH, Patrick Mark | Director | 24 Nov 1997 | 1 Mar 2005 |
| SORRELL, Martin Stuart | Director | - | 1 Mar 2005 |
| SAMPSON, Martin | Director | - | 1 Mar 2005 |
| ARNOLD, Johannes Antonius Josephus Maria | Director | 25 Aug 2000 | 12 Nov 2004 |
| RYAN, Leslie Collette | Director | 28 Oct 1996 | 30 May 2003 |
| HOOPER, Alistair Gordon Kenneth | Director | 1 Nov 2002 | 27 Mar 2003 |
| HOOPER, Alistair Gordon Kenneth | Secretary | 1 Nov 2002 | 27 Mar 2003 |
| TURNER, Jon | Director | 20 Dec 2000 | 30 Oct 2002 |
| WILLIAMS, Simon | Director | 25 Aug 2000 | 30 Oct 2002 |
| FOX, Sharon | Secretary | 10 Sep 1998 | 30 Oct 2002 |
| FOX, Sharon | Director | 24 Nov 1997 | 30 Oct 2002 |
| BILTON, Lynn Susan | Director | 29 Jul 1999 | 25 Aug 2000 |
| PAYNE, Nicholas David | Director | 29 Jan 1999 | 25 Aug 2000 |
| GREEVES, Shane Ivan | Director | 29 Jan 1999 | 25 Aug 2000 |
| PETERKIN, Mary Anne | Director | 3 Oct 1995 | 25 Aug 2000 |
| HODSON, Philip Michael | Director | 3 Oct 1995 | 25 Aug 2000 |
| FREEMAN, David William | Director | 29 Apr 1993 | 25 Aug 2000 |
| MOORE, Terry Lee | Director | 24 Apr 1992 | 25 Aug 2000 |
| BONADIO, Francesco | Director | 28 Oct 1998 | 18 Aug 2000 |
| MATHERS, John Russell | Director | 28 Oct 1996 | 28 Apr 2000 |
| THOMPSON, Alan Vaughan | Director | 29 Jan 1999 | 28 Jan 2000 |
| NURKO, Christopher | Director | 1 Mar 1996 | 31 Dec 1999 |
| WIDDUP, Peter Gerald | Director | - | 31 Dec 1999 |
| TREVAIL, Charles | Director | 24 Apr 1992 | 15 Oct 1999 |
| TYRRELL, Terence John | Director | - | 15 Oct 1999 |
| PATERSON, Ian James | Secretary | 13 Aug 1993 | 10 Sep 1998 |
| PATERSON, Ian James | Director | 13 Aug 1993 | 10 Sep 1998 |
| WILLENBORG, Elske Willenborg | Director | 25 Jul 1996 | 8 Jan 1998 |
| MOSTYN, Jon Ellis | Director | 24 Apr 1992 | 31 Jul 1997 |
| MACE, David John | Director | 3 Oct 1995 | 3 Jan 1997 |
| WOOD, Peter Richard | Director | 3 Oct 1995 | 30 Sep 1996 |
| WILLIAMS, Gareth John | Director | 29 Apr 1993 | 7 Apr 1995 |
| SMITH, Geoffrey Walter John | Secretary | 15 Jun 1992 | 13 Aug 1993 |
| SMITH, Geoffrey Walter John | Director | 15 Jun 1992 | 13 Aug 1993 |
| BOWMAN, Josephine Terry | Director | - | 13 Aug 1993 |
| GLYN, Malcolm | Director | - | 15 Jun 1992 |
| GLYN, Malcolm | Secretary | - | 15 Jun 1992 |
| O'BRIEN, Donough Anthony | Director | - | 29 Nov 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp Toronto Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2022 | |
| Partners (Design Consultants) Limited (The) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jan 2018 | |
| Addison Corporate Marketing Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2018 | 22 Jun 2022 |
| Wpp Vancouver Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jan 2018 |
Accounts
Connections
Owned by
Superunion Limited → WPP Toronto Ltd
Companies at the same address
- CHI Wunderman UK Limited (09995004)
- Design Bridge And Partners Worldwide Limited (04078495)
- Design Bridge Limited (02044752)
- J. Walter Thompson U.K. Holdings Limited (00280055)
- Partners (Design Consultants) Limited(the) (01743971)
- 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)