OpenCompanies

The Brand Union Ltd

Company number
04594601
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2002
Nature of business
Other business support service activities n.e.c.

Registered office

Sea Containers House
18 Upper Ground
London
SE1 9GL

Previous names

  • Superunion Limited (until 2 Jan 2018)
  • WPP Phoenix Limited (until 29 Nov 2017)

Officers

NameRoleAppointedResigned
MARTIN, David Richard Director 29 Jul 2025
ASHBY, Alexander Director 31 Jul 2023
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 19 Sep 2005
MARTEL, Timothy John Director 31 Oct 2024 11 Feb 2026
JOHNSON, Kurt Charles Director 31 Jul 2023 29 Jul 2025
DOUGLAS, Nicholas Paul Director 30 Sep 2022 31 Oct 2024
PAYNE, Richard James Director 1 Jul 2022 27 Oct 2023
PAYNE, Andrew Robertson Director 21 Nov 2019 31 Jul 2023
VAN DER WELLE, Charles Ward Director 21 Nov 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 5 Dec 2003 12 Nov 2018
SWEETLAND, Christopher Paul Director 23 Dec 2002 1 Jul 2016
DELANEY, Paul Director 21 Oct 2008 29 Aug 2013
RICHARDSON, Paul Winston George Director 23 Dec 2002 20 Oct 2008
CALOW, David Ferguson Secretary 23 Dec 2002 19 Sep 2005
HSE SECRETARIES LIMITED Corporate-Secretary 19 Nov 2002 23 Dec 2002
HSE DIRECTORS LIMITED Corporate-Director 19 Nov 2002 23 Dec 2002

Control

NameNature of controlNotifiedCeased
Wpp Group (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Directors’ other companies

Companies at the same address

Data