Cordiant Communications Group Limited
- Company number
- 01320869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 1977
- Nature of business
- Advertising agencies
- Corporate group
- Inherit Way Limited (1123 companies)
Registered office
Previous names
- Cordiant Communications Group PLC (until 6 Jul 2005)
- Cordiant PLC (until 15 Dec 1997)
- Saatchi & Saatchi Company P.L.C. (until 16 Mar 1995)
- Antholin No. Six Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, David Richard | Director | 29 Jul 2025 | |
| ASHBY, Alexander | Director | 31 Jul 2023 | |
| DOUGLAS, Nicholas Paul | Director | 30 Sep 2022 | |
| WPP GROUP (NOMINEES) LIMITED | Corporate-Secretary | 19 Sep 2005 | |
| JOHNSON, Kurt Charles | Director | 31 Jul 2023 | 29 Jul 2025 |
| PAYNE, Richard James | Director | 1 Jul 2022 | 27 Oct 2023 |
| PAYNE, Andrew Robertson | Director | 21 Nov 2019 | 31 Jul 2023 |
| WELLE, Charles Ward Van Der | Director | 20 Sep 2013 | 30 Sep 2022 |
| CONAGHAN, Daniel Patrick | Director | 21 Nov 2019 | 8 Jul 2022 |
| WINTERS, Steve Richard | Director | 6 Jul 2016 | 6 Dec 2019 |
| SCOTT, Andrew Grant Balfour | Director | 1 Aug 2003 | 12 Nov 2018 |
| SWEETLAND, Christopher Paul | Director | 1 Aug 2003 | 1 Jul 2016 |
| DELANEY, Paul | Director | 27 Jun 2007 | 29 Aug 2013 |
| RICHARDSON, Paul Winston George | Director | 1 Aug 2003 | 20 Oct 2008 |
| CALOW, David Ferguson | Secretary | 31 Oct 2003 | 19 Sep 2005 |
| MELLMAN, Laurence | Director | 1 Aug 2003 | 9 Nov 2004 |
| WILLIAMS, Denise | Secretary | 7 Mar 2000 | 31 Oct 2003 |
| STOMBERG, Rolf Wilhelm Heinrich, Dr | Director | 1 May 1998 | 8 Aug 2003 |
| TYRRELL, James Michael | Director | 1 May 1998 | 8 Aug 2003 |
| DE YTURBE, Jean | Director | 16 Dec 1997 | 8 Aug 2003 |
| SCHONING, Peter Martin | Director | 16 Dec 1997 | 8 Aug 2003 |
| FISHBURN, John Dudley | Director | 8 May 1996 | 8 Aug 2003 |
| STAPLETON, Nigel John | Director | 1 Mar 2003 | 23 Jul 2003 |
| BOLAND, Andrew Kenneth | Director | 1 Jan 2003 | 23 Jul 2003 |
| HEARN, David Lovat Gordon | Director | 29 Apr 2002 | 23 Jul 2003 |
| BUNGEY, Michael | Director | 9 Jan 1995 | 31 Mar 2003 |
| SCOTT, Charles Thomas | Director | - | 28 Feb 2003 |
| D'ANGELO, Arthur Edward | Director | 16 Dec 1997 | 3 Jan 2003 |
| SMITH, Ian Lindsay | Director | 1 Jan 2000 | 31 Mar 2002 |
| WHITEHEAD, William J | Director | 16 Dec 1997 | 31 Mar 2002 |
| LEVITT, Theodore, Prof | Director | - | 17 Dec 2001 |
| HOWARD, Stuart Michael | Secretary | 26 Jun 1998 | 7 Mar 2000 |
| HAMILL, Alexander Andrew | Director | 15 Dec 1997 | 31 Dec 1999 |
| JACKSON, Timothy John | Secretary | 16 Dec 1997 | 26 Jun 1998 |
| HOWELL, Peter Graham | Secretary | 25 May 1994 | 16 Dec 1997 |
| ROBERTS, Kevin John | Director | 21 May 1997 | 15 Dec 1997 |
| SEELERT, Robert Louis | Director | 7 Aug 1995 | 15 Dec 1997 |
| WALTERS, Peter Ingram, Sir | Director | 1 Jan 1994 | 15 Dec 1997 |
| SMYTH, Wendy | Director | 1 Apr 1993 | 15 Dec 1997 |
| RUSSELL, Thomas, Dr | Director | - | 15 Dec 1997 |
| GIBSON, Clive Patrick, The Honourable | Director | - | 15 Dec 1997 |
| WAX, Edward Lewis | Director | 9 Jan 1995 | 20 May 1997 |
| GIROLAMI, Paul, Sir | Director | 3 Oct 1994 | 18 Jun 1996 |
| SINCLAIR, Jeremy Theodorson | Director | - | 9 Jan 1995 |
| LOUIS-DREYFUS, Robert Louis Maurice | Director | - | 16 Dec 1994 |
| SAATCHI, Maurice Nathan, The Lord | Director | - | 16 Dec 1994 |
| CAMERON, Stuart Gordon | Director | - | 30 Sep 1994 |
| JACKSON, Timothy John | Secretary | 28 Jan 1994 | 25 May 1994 |
| BINDING, David Wyn | Secretary | - | 28 Jan 1994 |
| SAATCHI, Charles | Director | - | 3 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp Group (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2021 | |
| Wpp Dutch Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jul 2021 |
Accounts
Connections
Owned by
Cordiant Communications Group Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited
Controls
- Bates Overseas Holdings Limited (02217108)
- WPP Dc Pension Trustee Company Limited (03281756)
Directors’ other companies
- ASHBY, Alexander - Director at Clic Sargent Developments Limited
- ASHBY, Alexander - Director at Clic Sargent Lottery Limited
- ASHBY, Alexander - Director at Universal Design Studio Limited
- ASHBY, Alexander - Director at Readysquare Limited
- ASHBY, Alexander - Director at Tempus Group Limited
- ASHBY, Alexander - Director at Beaumont Square
- ASHBY, Alexander - Director at WPP Global
- ASHBY, Alexander - Director at The Brand Union Ltd
- ASHBY, Alexander - Director at Wise Conclusion
- ASHBY, Alexander - Director at Clic Sargent Promotions Limited
Companies at the same address
- Ambassador Square (03192242)
- Bates Overseas Holdings Limited (02217108)
- Beaumont Square (03208382)
- Belgrave Square (03208383)
- CHI Partners Holdings Limited (06220645)
- Clarion Communications (P.R.) Limited (02517824)
- Cockpit Holdings Limited (02477051)
- Conscium Ltd (15404582)
- Essencemediacom Holdings Limited (03525784)
- Essencemediacom North Limited (03207931)