Ogilvy & Mather Group (Holdings) Limited

Active00045810 Private limited company
Incorporated
30 October 1895 (131 years)
Previously known as
Ogilvy Group (Holdings) Limited(the) (until 16 March 2007)
Ogilvy Group Limited(the) (until 13 April 1987)
Ogilvy & Mather (Holdings) Limited (until 10 February 1987)
Earlier: Ogilvy & Mather Limited, Ogilvy Benson & Mather Limited
Industry
Advertising agencies (73110)
Directors
Manuel Segimon De Manzanos
Owned by
Ambassador Square
Accounts type
Full
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9RQ

Website & contact details

Website
Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born July 1980 (46)
Segimon De Manzanos, Manuel
Director · Appointed 12 May 2026
Spanish
Born August 1973 (53)
Director · Appointed 12 May 2026
British
Born November 1966
Golding, David
Director · Appointed 6 February 2026
British
Born July 1972 (54)
Murphy, James Benedict Patrick
Director · Appointed 6 February 2026
British
Born March 1967 (59)
Wpp Group (Nominees) Ltd
Corporate Secretary · Appointed 10 September 2006
Officer history (37 former)
14 July 2026
Appointed Gautier, Julian Philip as Director
1 July 2026
Resigned Smith, Karla as Director
12 May 2026
Resigned Nuytemans, Patricia Helene as Director
12 May 2026
Appointed Segimon De Manzanos, Manuel as Director
12 May 2026
Appointed Sturgeon, Ewen as Director
12 May 2026
Resigned Barnes-Austin, James David as Director
11 February 2026
Resigned Gordon, Fiona Tracey as Director
6 February 2026
Appointed Nuytemans, Patricia Helene as Director
6 February 2026
Appointed Golding, David as Director
6 February 2026
Appointed Murphy, James Benedict Patrick as Director
1 June 2024
Appointed Barnes-Austin, James David as Director
20 May 2024
Resigned Clementson, Ralph as Director
24 January 2023
Appointed Smith, Karla as Director
24 January 2023
Resigned Cornwell, John William as Director
31 May 2022
Resigned O'Donnell, Paul Simon as Director
11 August 2021
Appointed Gordon, Fiona Tracey as Director
12 April 2021
Resigned Frohlich, Michael as Director
6 December 2019
Resigned Winters, Steve Richard as Director
24 September 2018
Resigned Collinet, Louis as Director
24 September 2018
Appointed Frohlich, Michael as Director
24 September 2018
Resigned Tourtoulou, Arnaud as Director
26 March 2018
Resigned King, Annette as Director
31 May 2017
Resigned Dadra, Raj Kumar as Director
1 May 2017
Appointed Cornwell, John William as Director
8 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
11 March 2016
Appointed King, Annette as Director
11 March 2016
Resigned Lepley, Stephen Keith as Director
31 August 2015
Resigned Sicouri, Daniel as Director
1 July 2015
Appointed Dadra, Raj Kumar as Director
29 May 2015
Resigned Barnes-Austin, James David as Director
13 June 2011
Appointed O'Donnell, Paul Simon as Director
7 June 2010
Resigned Leih, Gary as Director
19 January 2010
Appointed Barnes-Austin, James David as Director
19 January 2010
Resigned Iles, Michael Victor Stanton as Director
14 November 2008
Resigned Weber, Laurent Jean Francois as Director
31 December 2007
Resigned Bureau, Bernard as Director
23 May 2007
Resigned Richardson, Paul Winston George as Director
10 September 2006
Appointed Wpp Group (Nominees) Ltd as Corporate Secretary
16 May 2005
Appointed Leih, Gary as Director
1 January 2004
Appointed Weber, Laurent Jean Francois as Director
20 May 2003
Appointed Tourtoulou, Arnaud as Director
20 May 2003
Appointed Collinet, Louis as Director
4 June 2001
Appointed Bureau, Bernard as Director
4 June 2001
Resigned Bonnet, Denis as Director
4 June 2001
Resigned Bureau, Bernard as Director
1 April 2000
Appointed Lepley, Stephen Keith as Director
29 February 2000
Resigned Pinder, Richard Charles as Director
31 August 1999
Resigned Kennedy, Jane Myra as Secretary
31 August 1999
Resigned Kennedy, Jane Myra as Director
17 August 1999
Appointed Sweetland, Christopher Paul as Secretary
17 August 1999
Appointed Pinder, Richard Charles as Director
17 August 1999
Resigned Sweetland, Christopher Paul as Secretary
31 December 1997
Resigned Walker, Peter as Secretary
31 December 1997
Resigned Walker, Peter as Director
23 December 1997
Appointed Kennedy, Jane Myra as Secretary
6 December 1997
Resigned Cocks, Paul John as Director
17 November 1997
Appointed Iles, Michael Victor Stanton as Director
17 November 1997
Appointed Richardson, Paul Winston George as Director
26 September 1997
Resigned Parsonson, Ian Charles as Director
5 June 1997
Resigned Smith, Kelly Rebecca as Director
19 December 1996
Appointed Clementson, Ralph as Director
19 December 1996
Appointed Cocks, Paul John as Director
19 December 1996
Appointed Parsonson, Ian Charles as Director
19 December 1996
Appointed Smith, Kelly Rebecca as Director
10 September 1996
Appointed Bonnet, Denis as Director
1 September 1996
Resigned Law Gisiko, Peter as Director
10 May 1995
Appointed Kennedy, Jane Myra as Director
10 May 1995
Resigned Walsh, Michael Jeffrey as Director
3 October 1994
Appointed Sicouri, Daniel as Director
3 October 1994
Appointed Bureau, Bernard as Director
3 October 1994
Appointed Law Gisiko, Peter as Director
8 February 1994
Appointed Walker, Peter as Secretary
8 February 1994
Appointed Walker, Peter as Director
8 February 1994
Resigned Borthwick, Brian Livsey Fairlie as Secretary
8 February 1994
Resigned Borthwick, Brian Livsey Fairlie as Director
25 November 1993
Appointed Sweetland, Christopher Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ambassador Square
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Unlimited Company

What Ogilvy & Mather Group say about themselves

“At Ogilvy, we design the brand; we turn the brand into an experience; and we communicate the brand’s story. We make brands matter. Learn more about Ogilvy's capabilities at Ogilvy.com.”

— from ogilvy.com

Filings 281

Show all 281 filings

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