Saatchi & Saatchi Group Ltd

Active00231824 Private limited company
Incorporated
7 July 1928 (98 years)
Previously known as
Saatchi & Saatchi Advertising Limited (until 8 December 1995)
Saatchi & Saatchi Compton Limited (until 26 November 1987)
Saatchi & Saatchi Garland-Compton Limited (until 10 September 1984)
Earlier: Garland-Compton Limited
Industry
Advertising agencies (73110)
Directors
Demet Ikiler
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor
2 Television Centre
101 Wood Lane
London
W12 7FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
Also at Saatchi & Saatchi (Central Services) Limited, Saatchi & Saatchi Holdings Limited · more companies
British
Born June 1967 (59)
Director · Appointed 24 June 2025
Also at Saatchi & Saatchi (Central Services) Limited, Saatchi & Saatchi Holdings Limited · more companies
British
Born November 1981
Ikiler, Demet
Director · Appointed 11 April 2023
Turkish
Born June 1970 (56)
Bayley, Ruth
Secretary · Appointed 16 June 2020
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Officer history (153 former)
9 March 2026
Appointed Rudd, Charles Richard Cooper as Director
16 November 2025
Resigned Carrigan, James Joseph, Mr. as Director
24 June 2025
Appointed Hollands, Claire Frances as Director
10 April 2025
Resigned Jenkins, Sarah Jane as Director
24 July 2024
Appointed Jenkins, Sarah Jane as Director
14 June 2024
Resigned Denton-Clark, James Anthony as Director
6 July 2023
Appointed Denton-Clark, James Anthony as Director
30 June 2023
Resigned Kay, Christopher as Director
11 April 2023
Appointed Ikiler, Demet as Director
5 April 2023
Resigned King, Annette as Director
22 March 2022
Appointed Kay, Christopher as Director
22 March 2022
Resigned Djaba, Magnus Djaba as Director
23 June 2021
Appointed Carrigan, James Joseph, Mr. as Director
23 June 2021
16 June 2020
Resigned Munis, Joanne as Secretary
16 June 2020
Appointed Bayley, Ruth as Secretary
16 June 2020
Appointed Muwanga, Philippa as Secretary
15 February 2019
Resigned Raj, Nicola as Secretary
2 July 2018
Resigned Billingsley, Justin Kenneth as Director
29 June 2018
Appointed King, Annette as Director
7 June 2017
Appointed Raj, Nicola as Secretary
31 March 2017
Resigned Bekkerman, Alex as Director
31 March 2017
31 March 2017
Resigned Senior, Robert William as Director
31 March 2017
Appointed Billingsley, Justin Kenneth as Director
18 January 2017
Resigned Basran, Raj as Secretary
3 July 2015
Resigned Harker, Alan as Director
30 June 2015
Appointed Senior, Robert William as Director
30 June 2015
Appointed Bekkerman, Alex as Director
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
29 November 2013
Resigned Walls Eckley, Gillian as Secretary
1 November 2012
Appointed Harker, Alan as Director
1 November 2012
Resigned Xavier, Johann as Director
1 August 2012
Appointed Djaba, Magnus Djaba as Director
1 June 2012
Appointed Basran, Raj as Secretary
31 October 2011
Resigned Rebelo, Michael as Director
13 April 2011
Appointed Walls Eckley, Gillian as Secretary
13 April 2011
Resigned Davis, Robert as Secretary
3 November 2010
Appointed Davis, Robert as Secretary
2 November 2010
Resigned Gonzalez-Gomez, Minna Katariina as Secretary
16 November 2009
Resigned Ewing, Susanna as Secretary
2 June 2008
Appointed Rebelo, Michael as Director
30 November 2007
Appointed Ewing, Susanna as Secretary
30 November 2007
Resigned Earl, Elizabeth Louise Kiernan as Secretary
30 March 2007
Resigned Daley, Lee as Director
26 March 2007
Appointed Gonzalez-Gomez, Minna Katariina as Secretary
30 November 2006
Resigned Lentschener, Philippe as Director
6 October 2006
Resigned Wyllie, Alison as Secretary
31 July 2006
Resigned Graham, Alec as Director
31 July 2006
Appointed Xavier, Johann as Director
19 December 2005
Appointed Wyllie, Alison as Secretary
13 June 2005
3 May 2005
Appointed Earl, Elizabeth Louise Kiernan as Secretary
1 February 2005
Resigned Dundas, Kevin John as Director
1 February 2005
Appointed Daley, Lee as Director
11 November 2003
Appointed Graham, Alec as Director
11 November 2003
Appointed Dundas, Kevin John as Director
11 November 2003
Resigned Hall, James as Director
21 April 2003
Resigned Lloyd, Ian as Director
25 July 2002
Appointed Lloyd, Ian as Director
27 March 2002
Resigned Spensley, Sally Sharon Bird as Director
1 December 2001
Appointed Hall, James as Director
1 December 2001
Resigned Bowden, Derek William as Director
2 April 2001
Appointed Lentschener, Philippe as Director
31 December 2000
Resigned Watson, Robert Drummond as Director
30 November 2000
30 November 2000
Resigned Evans, Fiona Maria as Director
30 November 2000
Resigned Evans, Fiona Maria as Secretary
31 October 2000
Resigned Smyth, Wendy as Director
11 June 1999
Appointed Watson, Robert Drummond as Director
11 June 1999
Resigned Weatherseed, David Ian Cameron as Director
10 May 1999
Appointed Spensley, Sally Sharon Bird as Director
10 May 1999
Resigned Graham, Alec as Director
7 October 1998
Appointed Smyth, Wendy as Director
17 February 1998
Resigned Howell, Peter Graham as Director
9 January 1998
Resigned Bunton, Christopher John as Director
9 January 1998
Appointed Weatherseed, David Ian Cameron as Director
9 January 1998
Appointed Evans, Fiona Maria as Director
21 May 1997
Resigned Smyth, Wendy as Director
6 December 1996
5 November 1996
Appointed Smyth, Wendy as Director
12 August 1996
Appointed Evans, Fiona Maria as Secretary
28 June 1996
Resigned Jans, Annamaria as Secretary
7 December 1995
Resigned Howell, Peter Graham as Secretary
7 December 1995
Resigned Jans, Annamaria as Director
15 November 1995
Appointed Jans, Annamaria as Director
15 November 1995
Appointed Howell, Peter Graham as Secretary
5 October 1995
Resigned Burdon, William Rae as Director
5 October 1995
Resigned Crozier, Adam as Director
5 October 1995
Resigned Francis, Cliff as Director
5 October 1995
Resigned Clifton, Rita Ann as Director
5 October 1995
Resigned Bishop, Alan John as Director
5 October 1995
Resigned Ingram, Tamara as Director
2 May 1995
Resigned Kaye, Michael as Director
31 March 1995
Resigned Samji, Munir as Director
27 March 1995
18 January 1995
11 January 1995
Resigned Lowther, James as Director
11 January 1995
Resigned Hurrell, Nicholas as Director
11 January 1995
Resigned Macleannan, Moray as Director
11 January 1995
Resigned Dicketts, Simon Charles Hedley as Director
9 January 1995
Resigned Muirhead, William Mortimer as Director
9 January 1995
Resigned Kershaw, David as Director
31 December 1994
Resigned Purdon, Philip as Director
31 December 1994
Resigned Kirkpatrick, Trevor as Director
31 December 1994
Resigned Stanbridge, Andrew as Director
30 June 1994
Appointed Howell, Peter Graham as Director
30 June 1994
Resigned Weatherseed, David Ian Cameron as Director
21 March 1994
Appointed Francis, Cliff as Director
21 March 1994
Appointed Graham, Alec as Director
21 March 1994
Appointed Crozier, Adam as Director
1 February 1994
Appointed Weatherseed, David Ian Cameron as Director
17 January 1994
Resigned Binding, David Wyn as Director
17 January 1994
Resigned Samji, Munir as Secretary
3 December 1993
Resigned Saatchi, Charles as Director
4 October 1993
Appointed Purdon, Philip as Director
4 August 1993
Appointed Hurrell, Nicholas as Director
4 August 1993
Appointed Ingram, Tamara as Director
1 August 1993
Appointed Kirkpatrick, Trevor as Director
2 July 1993
Resigned Hammersley, Paul as Director
29 March 1993
Appointed Jans, Annamaria as Secretary
27 March 1993
Resigned Mccormack, Ann Elizabeth as Director
27 March 1993
Resigned Mcateer, Ian as Director
27 March 1993
Resigned Collins, Paul Elliot as Director
27 March 1993
Resigned Baker, James Charles as Director
27 March 1993
Resigned Houlding, Paul Anthony as Director
27 March 1993
Resigned Thair, Anthony Albert as Director
27 March 1993
Resigned Smith, Graham as Director
27 March 1993
Resigned Schon, Nicholas as Director
27 March 1993
Resigned Robinson, Anthony Paul as Director
27 March 1993
Resigned Rigby, Peter Michael as Director
27 March 1993
Resigned Pearce, Arnold Henry as Director
27 March 1993
Resigned Parkes, Stephen Leonard as Director
27 March 1993
Resigned Parker, Michael as Director
27 March 1993
Resigned O'Neil, Frances as Director
27 March 1993
Resigned Myers, Patrick William as Director
27 March 1993
Resigned Morris, Kathryn as Director
27 March 1993
Resigned Miln, David Alexander Mcnab as Director
27 March 1993
Resigned Millington, Tamara as Director
27 March 1993
Resigned Miller, Paul as Director
27 March 1993
Resigned Jordan Keane, Miriam as Director
27 March 1993
Resigned Pallant, John as Director
27 March 1993
Resigned Matthews, Georgina Bridget as Director
27 March 1993
Resigned Mccann, Christopher as Director
27 March 1993
Resigned Kirkpatrick, Trevor as Director
27 March 1993
Resigned Kean, Adam as Director
27 March 1993
Resigned Hancock, Peter as Director
27 March 1993
Resigned Ginsburg, Keith Joseph Stuart as Director
27 March 1993
Resigned Gabriel, Robert Allen as Director
27 March 1993
Resigned Francis, Cliff as Director
27 March 1993
Resigned Fleming, Fergus as Director
27 March 1993
Resigned Fallon, Charles Matthew as Director
27 March 1993
Resigned Edwards, Annette as Director
27 March 1993
Resigned Easton, Antony as Director
27 March 1993
Resigned Davies, James Frederick as Director
27 March 1993
Resigned Crozier, Adam as Director
27 March 1993
Resigned Cotter, Martin Michael as Director
27 March 1993
Resigned Coombs, Gareth James as Director
27 March 1993
Resigned Clark, Christopher as Director
27 March 1993
Resigned Burdett, Richard as Director
27 March 1993
Resigned Barnes, Nicholas James as Director
27 March 1993
Resigned Baker, Maxine Susan as Director
4 January 1993
Appointed Samji, Munir as Secretary
4 January 1993
Appointed Hammersley, Paul as Director
30 September 1992
Resigned Watkins, Peter Mark as Director
20 July 1992
Resigned Arden, Paul as Director
30 June 1992
Resigned Baxter, Marilyn as Director
17 February 1992
Resigned Kennedy, Roger Peter as Director
17 February 1992
Resigned Forrester, David as Director
17 February 1992
Resigned Shaw, Harry as Director
17 February 1992
Resigned Setterington, Peter John as Director
17 February 1992
Resigned Roscow, Robert James as Director
17 February 1992
Resigned Partridge, David Blakesley as Director
17 February 1992
Resigned Myers, Richard as Director
17 February 1992
Resigned Manton, Roger Graham as Director
17 February 1992
Resigned Leibling, Michael Lionel as Director
17 February 1992
Resigned King, Mark Beverley as Director
17 February 1992
Resigned Gallacher, William as Director
17 February 1992
Resigned Hanson-Lowe, Patrick James as Director
17 February 1992
Resigned Gould, David Philip as Director
17 February 1992
Resigned Spratling, John Leslie as Director
17 February 1992
Resigned Croke, Cecily as Director
17 February 1992
Resigned Cole, Simon as Director
17 February 1992
Resigned Burns, Paul as Director
17 February 1992
Resigned Bowden, Sheila Elizabeth as Director
17 February 1992
Resigned Beeston, Michael John as Director
17 February 1992
Resigned Baird, Ronald as Director
17 February 1992
Resigned Ailes, Derek Anthony as Director
17 February 1992
Resigned Mckie, Alexandra Patricia as Director
17 February 1992
Resigned Taylor, Alexandra as Director
17 February 1992
Resigned Walton, David Ward as Director
17 February 1992
Resigned Duffy, Timothy as Director
31 January 1992
Resigned Platt, Reynard Arthur as Director
17 January 1992
Resigned Flint, Colin as Director
17 January 1992
Resigned Sinclair, Mark David as Director
17 January 1992
Resigned Meli, Sylvia Doris as Director
16 January 1992
Resigned Wilson, John Philip as Director
3 January 1992
Resigned Rossi, Clare Elizabeth as Director
2 January 1992
Resigned Harrison, Frank as Director
10 December 1991
Resigned Cotter, Martin Michael as Secretary
10 December 1991
Appointed Samji, Munir as Director
30 September 1991
Resigned Perry, Roger John as Director
11 September 1991
Resigned Mousell, Tim as Director
6 September 1991
Resigned Downing, David Nigel as Director
23 August 1991
Resigned Birrell, Joanne as Director
14 August 1991
Appointed Duffy, Timothy as Director
14 August 1991
Appointed Jordan Keane, Miriam as Director
14 August 1991
Appointed Gallacher, William as Director
14 August 1991
Appointed Pallant, John as Director
14 August 1991
Appointed Houlding, Paul Anthony as Director
14 August 1991
Appointed Mckie, Alexandra Patricia as Director
14 August 1991
Appointed Collins, Paul Elliot as Director
1 July 1991
1 July 1991
Resigned Dobbs, Michael John as Director
28 June 1991
Resigned Stone, Andrew as Director
17 May 1991
Resigned Skinner, Christopher Tony as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2018
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 04982095
Former controllers (1)
16 July 2018
Ceased Saatchi & Saatchi Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

MMS UK Holdings Limited
Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Lotame Solutions International Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Saatchi & Saatchi Group Ltd This company Owns 75–100% of shares
And 18 more

What Saatchi & Saatchi Group say about themselves

“A creative agency helping clients realise their Impossible Ambitions.”

— from saatchi.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
9 March 2026Appointment of a director
17 November 2025Termination of appointment of a director
31 October 2025Confirmation statement with no updates31 October 2025
21 October 2025Other filing
Show all recent filings

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