Bates Overseas Holdings Limited
- Company number
- 02217108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 1988
- Nature of business
- Activities of head offices
- Corporate group
- Inherit Way Limited (1151 companies)
Registered office
Previous names
- BSB Overseas Holdings Limited (until 3 Mar 1995)
- Granard Rowland Holdings Limited (until 18 Jan 1990)
- Ultrawild Limited (until 21 Apr 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, David Richard | Director | 29 Jul 2025 | |
| ASHBY, Alexander | Director | 31 Jul 2023 | |
| DOUGLAS, Nicholas Paul | Director | 15 Nov 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 |
| HORNBY, Jonathan Peter | Director | 23 Dec 2014 | 15 Nov 2022 |
| WELLE, Charles Ward Van Der | Director | 21 Oct 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 | 19 Sep 2003 | 12 Nov 2018 |
| SWEETLAND, Christopher Paul | Director | 19 Sep 2003 | 1 Jul 2016 |
| DELANEY, Paul | Director | 9 Oct 2007 | 29 Aug 2013 |
| RICHARDSON, Paul Winston George | Director | 19 Sep 2003 | 9 Oct 2007 |
| CALOW, David Ferguson | Secretary | 31 Oct 2003 | 19 Sep 2005 |
| BOLAND, Andrew Kenneth | Director | 24 Jul 2000 | 31 Oct 2003 |
| WILLIAMS, Denise | Director | 10 Jun 1998 | 31 Oct 2003 |
| WILLIAMS, Denise | Secretary | 24 Mar 1998 | 31 Oct 2003 |
| WILSON, Stephen Michael | Director | 10 May 2002 | 19 Sep 2003 |
| BUSS, Jeremy David | Director | 19 Jan 2001 | 10 May 2002 |
| HAM, David Fenton | Director | 31 Jan 2000 | 19 Jan 2001 |
| HOWARD, Stuart Michael | Director | 10 Jun 1998 | 17 Mar 2000 |
| HOWELL, Peter Graham | Director | 22 Jul 1994 | 11 Jun 1998 |
| BUNTON, Christopher John | Director | - | 10 Jun 1998 |
| EVANS, Fiona Maria | Secretary | 12 Aug 1996 | 24 Mar 1998 |
| HOWELL, Peter Graham | Secretary | 28 Jun 1996 | 12 Aug 1996 |
| WALTER, Alison Charlotte Clare | Director | 24 Jun 1996 | 28 Jun 1996 |
| JANS, Annamaria | Director | - | 28 Jun 1996 |
| JANS, Annamaria | Secretary | - | 28 Jun 1996 |
| WEATHERSEED, David Ian Cameron | Director | 28 Jan 1994 | 22 Jul 1994 |
| BINDING, David Wyn | Director | - | 28 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpp Group (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2026 | |
| Cordiant Communications Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Nov 2026 |
Accounts
Connections
Owned by
Bates Overseas Holdings Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited
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)
- Beaumont Square (03208382)
- Belgrave Square (03208383)
- CHI Partners Holdings Limited (06220645)
- Clarion Communications (P.R.) Limited (02517824)
- Cockpit Holdings Limited (02477051)
- Conscium Ltd (15404582)
- Cordiant Communications Group Limited (01320869)
- Essencemediacom Holdings Limited (03525784)
- Essencemediacom North Limited (03207931)