# Fitch Worldwide Limited

## Details

- **Company number:** [04135498](https://find-and-update.company-information.service.gov.uk/company/04135498)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2001
- **Registered office:** SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- CCG Branding + Design Limited (until 2 Aug 2001)
- Line Of Fire Limited (until 15 Mar 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, Douglas William | nominee-secretary | 4 Jan 2001 | 8 Mar 2001 |
| VENUS, David Anthony | nominee-director | 4 Jan 2001 | 8 Mar 2001 |
| DEADY, Maria Jennifer Margaret Mary | director | 19 Mar 2001 | 1 Jan 2002 |
| GOLAR, Davinder | director | 19 Mar 2001 | 1 Jan 2002 |
| BUSS, Jeremy David | director | 8 Mar 2001 | 10 May 2002 |
| BHUCHAR, Sangeeta | director | 13 Feb 2002 | 9 Oct 2002 |
| CHAPMAN, Aidan Gerard | director | 8 Mar 2001 | 7 Mar 2003 |
| STEAD, Paul Nigel | director | 8 Mar 2001 | 1 May 2003 |
| WILSON, Stephen Michael | director | 10 May 2002 | 19 Sep 2003 |
| BOLAND, Andrew Kenneth | director | 8 Mar 2001 | 31 Oct 2003 |
| WILLIAMS, Denise | director | 8 Mar 2001 | 31 Oct 2003 |
| WILLIAMS, Denise | secretary | 8 Mar 2001 | 31 Oct 2003 |
| CALOW, David Ferguson | secretary | 31 Oct 2003 | 19 Sep 2005 |
| RUNNICLES, Nathan Giles | director | 9 Nov 2006 | 26 Oct 2007 |
| RICHARDSON, Paul Winston George | director | 19 Sep 2003 | 20 Oct 2008 |
| DELANEY, Paul | director | 22 Oct 2008 | 29 Aug 2013 |
| JACOBS, Lois Alyson | director | 27 Jan 2011 | 1 Nov 2013 |
| BRUCE, James Alistair Burnley | director | 27 Jan 2011 | 1 Nov 2013 |
| SWEETLAND, Christopher Paul | director | 19 Sep 2003 | 1 Jul 2016 |
| SCOTT, Andrew Grant Balfour | director | 19 Sep 2003 | 12 Nov 2018 |
| BOLTON, Simon Gareth | director | 1 Nov 2013 | 6 Nov 2019 |
| WINTERS, Steve Richard | director | 15 Sep 2016 | 6 Dec 2019 |
| SPARK, Alexander James | director | 1 Nov 2013 | 5 May 2020 |
| LIGHTOLLER, Thomas Charles | director | 28 Apr 2020 | 16 Sep 2026 |
| GERAGHTY, Jane Patricia | director | 28 Apr 2020 |  |
| WPP GROUP (NOMINEES) LIMITED | corporate-secretary | 19 Sep 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






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- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Memac Ogilvy Limited](/company/00995670)
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- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Mediacom UK Limited](/company/01199309)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Satalia Limited](/company/12303234)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [Vizzly Technology Ltd](/company/13798198)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [WPP Manchester Square Limited](/company/10938613)
- [WPP GROUP (NOMINEES) LIMITED](/person/5453754) - corporate-secretary at [WPP Montreal Ltd](/company/06452888)



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