# TWW Group Limited

## Details

- **Company number:** [02481989](https://find-and-update.company-information.service.gov.uk/company/02481989)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 1990
- **Registered office:** ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (1078 companies)


## 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 |  |




## Owned by

TWW Group Limited → [WPP Jubilee Limited](/company/08286875)




## Directors' other companies

- [MURRAY, Liam Daniel](/person/6737275) - director at [WPP 2005 Limited](/company/01003653)
- [MURRAY, Liam Daniel](/person/6737275) - director at [WPP Opal Limited](/company/13383101)
- [MURRAY, Liam Daniel](/person/6737275) - director at [WPP Mr UK Limited](/company/05522068)
- [MURRAY, Liam Daniel](/person/6737275) - director at [Grey Advertising Limited](/company/00539916)
- [MURRAY, Liam Daniel](/person/6737275) - director at [WPP Jubilee Limited](/company/08286875)
- [MURRAY, Liam Daniel](/person/6737275) - director at [WPP Knowledge](/company/06402202)
- [MURRAY, Liam Daniel](/person/6737275) - director at [WPP Headline](/company/06251386)
- [MURRAY, Liam Daniel](/person/6737275) - director at [WPP Mr Overseas Media Holdings Limited](/company/04177804)
- [MURRAY, Liam Daniel](/person/6737275) - director at [WPP Mr US](/company/05535452)
- [MURRAY, Liam Daniel](/person/6737275) - director at [WPP Rocky Ltd](/company/06452937)



## Companies at the same address

- [Burson Buchanan Limited](/company/01499986) (01499986)
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- [Carl Byoir (UK) Limited](/company/03364908) (03364908)
- [Grey Advertising Limited](/company/00539916) (00539916)
- [Grey Communications Group Limited](/company/01795794) (01795794)
- [Grey Global Group (UK) Limited](/company/03664479) (03664479)
- [Mindshare Media UK Limited](/company/03425312) (03425312)
- [Mindshare Media Worldwide Limited](/company/03443297) (03443297)