Grey Global Group (UK) Limited
- Company number
- 03664479
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Nov 1998
- Nature of business
- Activities of head offices
- Corporate group
- Robert Stigwood Organisation Limited(the) (1076 companies)
Registered office
Previous names
- Grey Communications Group Holdings Limited (until 8 Nov 2002)
- Intercede 1381 Limited (until 4 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Nov 1998 | 18 Dec 1998 |
| RICH, Michael William | Nominee-Director | 9 Nov 1998 | 18 Dec 1998 |
| REEVES, Barbara | Nominee-Director | 9 Nov 1998 | 18 Dec 1998 |
| EDWARDS, Roger John | Director | 18 Dec 1998 | 1 Jun 1999 |
| WILSON, Roy Paterson | Director | 18 Dec 1998 | 13 Jun 2000 |
| LINNELL, Peter John | Director | 3 Aug 1999 | 28 Aug 2001 |
| SHANNON, Oliver John Christopher | Director | 18 Dec 1998 | 31 Dec 2001 |
| GRIFFITHS, Sally Jane | Director | 14 Jun 2002 | 17 Jul 2002 |
| GRIFFITHS, Sally Jane | Secretary | 14 Jun 2002 | 30 Jun 2003 |
| HIRST, William Jonathan Tennyson | Director | 18 Dec 1998 | 19 Nov 2004 |
| STITCHER, Robert | Director | 29 Mar 2004 | 14 Oct 2005 |
| FELSHER, Steven G | Director | 18 Dec 1998 | 1 May 2007 |
| LYSIONEK, Susan Mary | Secretary | 1 Jul 2003 | 18 Sep 2007 |
| WHITE, Alexander Henry Philip | Director | 1 Dec 2005 | 18 Jan 2008 |
| INGRAM, Tamara | Director | 27 Jul 2005 | 13 Jun 2008 |
| CARTER, Carolyn | Director | 6 Feb 2002 | 22 Apr 2010 |
| MARKWICK, Janet Ann | Director | 1 Feb 2008 | 8 Nov 2012 |
| PATTON, David Lomax | Director | 1 Jan 2010 | 1 Jan 2017 |
| GROENENDAAL, Alain | Director | 20 Jan 2017 | 31 Dec 2018 |
| MARURI, Eduardo | Director | 1 Jan 2019 | 18 Feb 2021 |
| WOOD, Ian David | Director | 20 Dec 2012 | 1 Apr 2021 |
| BELGAUMI, Ali Azhar | Director | 19 Mar 2021 | 5 Apr 2024 |
| SINGH, Nirvik Manmohan | Director | 18 Feb 2021 | 5 Apr 2024 |
| EGGAR, Jonathan Neil | Director | 9 Aug 2023 | 12 Nov 2025 |
| SMITH, Jason James Stuart | Director | 11 Nov 2025 | 29 May 2026 |
| MURRAY, Liam Daniel | Director | 9 Aug 2023 | |
| WPP GROUP (NOMINEES) LIMITED | Corporate-Secretary | 19 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gmbg Holdings Spain Sl | Ownership Of Shares 75 To 100 Percent | 9 Nov 2016 | 18 Dec 2020 |
| Wpp Us Investments Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
7 Mar 2024 |
Accounts
Connections
Owned by
Grey Global Group (UK) Limited → WPP US Investments Limited → WPP 2323 Limited → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited
Directors’ other companies
- MURRAY, Liam Daniel - Director at Grey Advertising Limited
- MURRAY, Liam Daniel - Director at WPP Knowledge
- MURRAY, Liam Daniel - Director at WPP Mr UK Limited
- MURRAY, Liam Daniel - Director at TWW Group Limited
- MURRAY, Liam Daniel - Director at WPP 2005 Limited
- MURRAY, Liam Daniel - Director at WPP Jubilee Limited
- MURRAY, Liam Daniel - Director at WPP Headline
- MURRAY, Liam Daniel - Director at WPP Mr Overseas Media Holdings Limited
- MURRAY, Liam Daniel - Director at WPP Mr US
- MURRAY, Liam Daniel - Director at WPP Opal Limited
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)
- Mindshare Media UK Limited (03425312)
- Mindshare Media Worldwide Limited (03443297)
- TWW Group Limited (02481989)