Garrott Dorland Crawford Holdings Limited

Dissolved 25 Aug 202601012296 Private limited company
Incorporated
25 May 1971
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born July 1980 (46)
Corporate Secretary · Appointed 19 September 2005
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (32 former)
1 June 2026
Resigned Ravell, Natalie as Director
1 October 2024
Appointed Gautier, Julian Philip as Director
30 September 2024
Resigned Kopec, Marta Barbara as Director
1 December 2023
Resigned Cabezon Pinilla, Ignacio as Director
1 December 2023
Appointed Kopec, Marta Barbara as Director
30 September 2022
Resigned Welle, Charles Ward Van Der as Director
28 January 2022
Resigned Das, Suvro as Director
11 February 2021
Appointed Ravell, Natalie as Director
11 February 2021
Appointed Cabezon Pinilla, Ignacio as Director
11 February 2021
Appointed Das, Suvro as Director
11 February 2021
Resigned Sadiq, Shahid as Director
6 December 2019
Resigned Winters, Steve Richard as Director
12 November 2018
Resigned Scott, Andrew Grant Balfour as Director
25 October 2016
Appointed Sadiq, Shahid as Director
25 October 2016
Resigned Dadra, Raj Kumar as Director
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
16 December 2013
Appointed Dadra, Raj Kumar as Director
22 October 2013
Appointed Welle, Charles Ward Van Der as Director
29 August 2013
Resigned Delaney, Paul as Director
21 October 2008
Appointed Delaney, Paul as Director
20 October 2008
Resigned Richardson, Paul Winston George as Director
19 September 2005
Resigned Calow, David Ferguson as Secretary
19 September 2005
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
31 October 2003
Appointed Calow, David Ferguson as Secretary
31 October 2003
Resigned Williams, Denise as Secretary
31 October 2003
Resigned Williams, Denise as Director
31 October 2003
Resigned Boland, Andrew Kenneth as Director
19 September 2003
Resigned Wilson, Stephen Michael as Director
19 September 2003
Appointed Richardson, Paul Winston George as Director
19 September 2003
Appointed Sweetland, Christopher Paul as Director
19 September 2003
Appointed Scott, Andrew Grant Balfour as Director
31 March 2003
Resigned Bungey, Michael as Director
10 May 2002
Resigned Buss, Jeremy David as Director
10 May 2002
Appointed Wilson, Stephen Michael as Director
10 April 2001
Resigned Chapman, Aidan Gerard as Director
19 January 2001
Resigned Ham, David Fenton as Director
19 January 2001
Appointed Buss, Jeremy David as Director
24 July 2000
Appointed Boland, Andrew Kenneth as Director
17 March 2000
Resigned Howard, Stuart Michael as Director
31 January 2000
Appointed Ham, David Fenton as Director
11 June 1998
Resigned Howell, Peter Graham as Director
10 June 1998
Resigned Bunton, Christopher John as Director
10 June 1998
Appointed Williams, Denise as Director
10 June 1998
Appointed Howard, Stuart Michael as Director
24 March 1998
Resigned Evans, Fiona Maria as Secretary
24 March 1998
Appointed Williams, Denise as Secretary
19 December 1996
Resigned Geraghty, Michael Anthony as Director
19 December 1996
Resigned Geraghty, Michael Anthony as Secretary
12 August 1996
Appointed Evans, Fiona Maria as Secretary
28 June 1996
Resigned Jans, Annamaria as Secretary
28 June 1996
Resigned Jans, Annamaria as Director
15 October 1994
Resigned Spielvogel, Carl as Director
22 July 1994
Resigned Weatherseed, David Ian Cameron as Director
22 July 1994
Appointed Howell, Peter Graham as Director
28 January 1994
Appointed Weatherseed, David Ian Cameron as Director
28 January 1994
Resigned Binding, David Wyn as Director
1 February 1993
Appointed Chapman, Aidan Gerard as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01795794

Holdings 1

Companies where Garrott Dorland Crawford Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
19 December 2025
Ceased Cordiant Communications Group Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

WPP Mr UK Limited Owns 75–100% of shares
WPP US Investments Limited Owns 75–100% of shares
Akqa Limited Owns 75–100% of shares
Barrows Commerce UK Limited Owns 75–100% of shares
Clarion Communications (P.R.) Limited Owns 75–100% of shares
Grey Communications Group Limited Owns 75–100% of shares
Essencemediacom Holdings Limited Owns 75–100% of shares
Garrott Dorland Crawford Holdings Limited This company DissolvedOwns 75–100% of shares
Geometry Global (UK) Limited Owns 75–100% of shares
Geometry Global Limited Owns 75–100% of shares
Grey Advertising Limited Owns 75–100% of shares
Grey Global Group (UK) Limited DissolvedOwns 75–100% of shares (as a firm)
Infosum Limited Owns 75–100% of shares
Mortimer Square Limited Status not confirmedHolds 25–50% of voting rights
WPP Alma Square Owns 25–50% of shares
WPP Dorset Square Limited Proposed for strike-offOwns 75–100% of shares
WPP Enterprise Solutions Map UK Ltd Owns 50–75% of shares
WPP Flame Owns 75–100% of shares
WPP Group Holdings Limited Holds 50–75% of voting rights
Beaumont Square Owns 75–100% of shares
WPP Media UK Limited Owns 75–100% of shares
WPP Sigma Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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