TWW Group Limited
- Company number
- 02481989
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Mar 1990
- Nature of business
- Advertising agencies
- Corporate group
- Robert Stigwood Organisation Limited(the) (1074 companies)
Registered office
Previous names
- The Art Company (Network) Limited (until 28 Jul 1998)
- Ghallis Limited (until 20 Aug 1990)
- Ecumedia Limited (until 20 Apr 2017)
- Tank London Limited (until 31 Jan 2019)
- Valenstein & Fatt Limited (until 24 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Michael | Director | - | 30 Sep 1991 |
| BARKER, Edward William | Director | - | 16 Apr 1993 |
| JOHNSON, Charles Morgan | Director | - | 17 Feb 1994 |
| HANCOCK, David Martin | Director | - | 31 Mar 1994 |
| SLESSOR, Michael | Director | - | 15 May 1994 |
| PENSON, Alan Anthony | Director | 31 Mar 1994 | 21 Jul 1995 |
| EDWARDS, Roger John | Director | - | 1 Jun 1999 |
| WILSON, Roy Paterson | Director | 31 Aug 1995 | 13 Jun 2000 |
| LINNELL, Peter John | Director | 3 Aug 1999 | 28 Aug 2001 |
| FENTON, Anthony James | Director | 11 Jul 2000 | 1 Apr 2003 |
| GRIFFITHS, Sally Jane | Secretary | - | 30 Jun 2003 |
| TRAY, Simon Laurence | Director | 1 Apr 2003 | 1 Jan 2006 |
| LYSIONEK, Susan Mary | Secretary | 1 Jul 2003 | 18 Sep 2007 |
| WHITE, Alexander Henry Philip | Director | 1 Jan 2006 | 18 Jan 2008 |
| MARKWICK, Janet Ann | Director | 1 Feb 2008 | 8 Nov 2012 |
| ADAMSON, Alan Ralston | Director | 8 Nov 2012 | 28 Nov 2014 |
| WOOD, Ian David | Director | 28 Nov 2014 | 20 Nov 2015 |
| TAYLER, Joanne Margaret | Director | 1 Jan 2006 | 12 Jul 2018 |
| YOUNG, Mark Antony | Director | 20 Nov 2015 | 3 Apr 2020 |
| WOOD, Ian David | Director | 30 Jan 2019 | 1 Apr 2021 |
| RAYMAN, Leo Paul | Director | 30 Jan 2019 | 8 Jul 2022 |
| BELGAUMI, Ali Azhar | Director | 19 Mar 2021 | 5 Apr 2024 |
| EGGAR, Jonathan Neil | Director | 23 Feb 2024 | 12 Nov 2025 |
| SMITH, Jason James Stuart | Director | 11 Nov 2025 | 29 May 2026 |
| MURRAY, Liam Daniel | Director | 3 Apr 2020 | |
| WPP GROUP (NOMINEES) LIMITED | Corporate-Secretary | 19 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grey Nt Limited | Ownership Of Shares 75 To 100 Percent | 15 Mar 2017 | 28 Jun 2022 |
| Wpp Jubilee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2022 |
Accounts
Connections
Owned by
TWW Group Limited → WPP Jubilee Limited
Directors’ other companies
- MURRAY, Liam Daniel - Director at WPP Mr US
- MURRAY, Liam Daniel - Director at WPP Jubilee Limited
- MURRAY, Liam Daniel - Director at WPP Montreal Ltd
- MURRAY, Liam Daniel - Director at WPP Mr UK Limited
- MURRAY, Liam Daniel - Director at Grey Advertising Limited
- MURRAY, Liam Daniel - Director at WPP 2005 Limited
- MURRAY, Liam Daniel - Director at WPP Headline
- MURRAY, Liam Daniel - Director at WPP Manchester Square Limited
- MURRAY, Liam Daniel - Director at WPP Mr Overseas Media Holdings Limited
- MURRAY, Liam Daniel - Director at WPP Knowledge
Companies at the same address
- Burson Buchanan Limited (01499986)
- Burson Group Limited (03067210)
- Burson Holdings Limited (17237501)
- Carl Byoir (UK) Limited (03364908)
- Grey Advertising Limited (00539916)
- Grey Communications Group Limited (01795794)
- Grey Global Group (UK) Limited (03664479)
- Mindshare Media UK Limited (03425312)
- Mindshare Media Worldwide Limited (03443297)