Website & contact details
- Website
WPP Brands (UK) Limited
- Incorporated
- 2 November 1944 (82 years)
- Previously known as
- Young & Rubicam Group Limited (until 5 November 2018)Young & Rubicam Holdings Limited (until 15 October 1987)
- Industry
- Advertising agencies (73110)
- Accounts type
- Full
- Region
- Greater London
- Address
- Sea Containers18 Upper GroundLondonSE1 9PD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
Also at Design Bridge Limited · more companies
British
Born November 1977
Director · Appointed 2 May 2024
British
Born March 1973 (53)
Officer history (39 former)
31 August 2026
29 September 2025
29 September 2025
17 September 2025
2 May 2024
2 May 2024
6 March 2024
6 March 2024
8 September 2022
8 September 2022
4 June 2021
5 September 2018
27 February 2018
27 February 2015
26 February 2015
27 October 2014
28 October 2009
18 September 2009
7 September 2009
Resigned Dawson, Sarah Margaret as Director
17 October 2008
31 December 2007
Resigned Shore, Jonathan as Director
12 October 2007
12 October 2007
31 July 2006
12 January 2006
Appointed Dawson, Sarah Margaret as Director
12 January 2006
6 March 2003
6 March 2003
25 September 2002
Appointed Shore, Jonathan as Director
31 October 2001
10 August 2001
30 March 2001
22 November 2000
22 November 2000
22 November 2000
22 November 2000
Resigned Rietz, Kenneth as Director
18 November 1999
Resigned Hoare, Christopher Henry St John as Director
1 March 1999
1 March 1999
1 March 1999
Appointed Rietz, Kenneth as Director
1 March 1999
1 March 1999
1 March 1999
26 February 1999
Resigned Thomas, Martin Robert as Director
30 September 1998
24 April 1998
24 December 1997
2 July 1997
Resigned Flaherty, John Christopher as Director
31 December 1996
30 September 1996
31 August 1996
14 August 1996
29 February 1996
Resigned Glorieux, John as Director
20 August 1995
7 August 1995
30 April 1995
27 March 1995
Appointed Thomas, Martin Robert as Director
27 March 1995
27 March 1995
Appointed Glorieux, John as Director
27 March 1995
Appointed Hoare, Christopher Henry St John as Director
16 January 1995
10 June 1994
16 March 1994
Resigned Langford, Martin Peter Weil as Director
14 February 1994
21 December 1993
Resigned Linsday, Timophy Thomas as Director
21 December 1993
15 November 1993
Appointed Linsday, Timophy Thomas as Director
15 November 1993
15 November 1993
15 November 1993
15 November 1993
Appointed Flaherty, John Christopher as Director
15 November 1993
15 November 1993
Appointed Langford, Martin Peter Weil as Director
8 October 1993
16 July 1993
7 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03723506
Holdings 2
Companies where WPP Brands (UK) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 December 2025
Ceased WPP Brands Holdings (UK) Ltd — Owns 75–100% of shares
Filings 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2026 | Termination of appointment of a secretary | |||
| 29 January 2026 | Cessation of a person with significant control | |||
| 28 January 2026 | Notification of a person with significant control | |||
| 5 January 2026 | Full accounts | 31 December 2024 |
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