Superunion Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 01263713 Private limited company
Incorporated
17 June 1976 (50 years)
Previously known as
The Brand Union Ltd (until 2 January 2018)
Enterprise IG Limited (until 7 November 2007)
Sampson Tyrrell Enterprise Limited (until 19 May 1998)
Earlier: Sampson Tyrrell Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Kindred
Owned by
Partners (Design Consultants) Limited (The)
Accounts type
Full
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9PD

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
4 January 2026 (overdue)
Last conf. stmt
21 December 2024

Officers

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

Officer details are public data from the Companies House register.

Kindred, Robert
Director · Appointed 28 September 2018
British
Born July 1982 (44)
Officer history (56 former)
19 December 2025
Resigned Lightoller, Thomas Charles as Director
24 November 2025
Appointed Lightoller, Thomas Charles as Director
24 October 2025
Resigned Spark, Alexander James as Director
24 October 2025
Resigned Spark, Alexander James as Secretary
12 August 2025
Resigned Maguire, Holly as Director
6 November 2019
Resigned Bolton, Simon Gareth as Director
20 May 2019
Resigned Tyrrell, Terence John as Director
20 May 2019
Appointed Maguire, Holly as Director
4 October 2018
Resigned Clegg, Alex as Director
28 September 2018
Appointed Kindred, Robert as Director
20 January 2017
Resigned Walker, Christopher Douglas as Director
8 November 2016
Appointed Clegg, Alex as Director
5 February 2016
Resigned Westcar, Jonny as Director
20 October 2015
Appointed Walker, Christopher Douglas as Director
20 October 2015
Appointed Westcar, Jonny as Director
27 April 2015
Resigned Davies, Jonathan as Director
29 September 2014
Resigned Gale, Catherine Lynn as Director
2 December 2013
Resigned Southgate, Toby Ross as Director
2 December 2013
Appointed Gale, Catherine Lynn as Director
13 September 2012
Appointed Davies, Jonathan as Director
10 January 2011
Resigned Bailey, Simon John as Director
10 January 2011
Appointed Southgate, Toby Ross as Director
9 October 2008
Resigned Bowman, Timothy Coulthard as Director
6 October 2008
Appointed Bailey, Simon John as Director
7 February 2008
Appointed Spark, Alexander James as Secretary
7 February 2008
Resigned Bowman, Timothy Coulthard as Secretary
1 February 2008
Resigned Mathers, John Russell as Director
1 February 2008
Appointed Spark, Alexander James as Director
15 February 2006
Appointed Bolton, Simon Gareth as Director
15 February 2006
Resigned Allen, David as Director
17 June 2005
Resigned Powell, Stephen Roy as Director
1 March 2005
Resigned Sorrell, Martin Stuart as Director
1 March 2005
Appointed Bowman, Timothy Coulthard as Director
1 March 2005
Resigned Smith, Patrick Mark as Director
1 March 2005
Resigned Sampson, Martin as Director
1 March 2005
Appointed Powell, Stephen Roy as Director
1 March 2005
Appointed Mathers, John Russell as Director
12 November 2004
30 May 2003
Resigned Ryan, Leslie Collette as Director
27 March 2003
Resigned Hooper, Alistair Gordon Kenneth as Secretary
27 March 2003
Resigned Hooper, Alistair Gordon Kenneth as Director
27 March 2003
Appointed Bowman, Timothy Coulthard as Secretary
1 November 2002
Appointed Hooper, Alistair Gordon Kenneth as Secretary
1 November 2002
Appointed Hooper, Alistair Gordon Kenneth as Director
30 October 2002
Resigned Fox, Sharon as Secretary
30 October 2002
Resigned Williams, Simon as Director
30 October 2002
Resigned Turner, Jon as Director
30 October 2002
Resigned Fox, Sharon as Director
20 December 2000
Appointed Turner, Jon as Director
25 August 2000
Resigned Greeves, Shane Ivan as Director
25 August 2000
Appointed Tyrrell, Terence John as Director
25 August 2000
25 August 2000
Resigned Payne, Nicholas David as Director
25 August 2000
Resigned Hodson, Philip Michael as Director
25 August 2000
Resigned Peterkin, Mary Anne as Director
25 August 2000
Appointed Williams, Simon as Director
25 August 2000
Resigned Bilton, Lynn Susan as Director
25 August 2000
Resigned Freeman, David William as Director
25 August 2000
Resigned Moore, Terry Lee as Director
18 August 2000
Resigned Bonadio, Francesco as Director
28 April 2000
Resigned Mathers, John Russell as Director
28 January 2000
Resigned Thompson, Alan Vaughan as Director
31 December 1999
Resigned Widdup, Peter Gerald as Director
31 December 1999
Resigned Nurko, Christopher as Director
15 October 1999
Resigned Trevail, Charles as Director
15 October 1999
Resigned Tyrrell, Terence John as Director
29 July 1999
Appointed Bilton, Lynn Susan as Director
29 January 1999
Appointed Payne, Nicholas David as Director
29 January 1999
Appointed Thompson, Alan Vaughan as Director
29 January 1999
Appointed Greeves, Shane Ivan as Director
28 October 1998
Appointed Bonadio, Francesco as Director
10 September 1998
Appointed Fox, Sharon as Secretary
10 September 1998
Resigned Paterson, Ian James as Secretary
10 September 1998
Resigned Paterson, Ian James as Director
8 January 1998
Resigned Willenborg, Elske Willenborg as Director
24 November 1997
Appointed Smith, Patrick Mark as Director
24 November 1997
Appointed Fox, Sharon as Director
31 July 1997
Resigned Mostyn, Jon Ellis as Director
3 January 1997
Resigned Mace, David John as Director
28 October 1996
Appointed Ryan, Leslie Collette as Director
28 October 1996
Appointed Mathers, John Russell as Director
30 September 1996
Resigned Wood, Peter Richard as Director
25 July 1996
Appointed Willenborg, Elske Willenborg as Director
1 March 1996
Appointed Nurko, Christopher as Director
3 October 1995
Appointed Wood, Peter Richard as Director
3 October 1995
Appointed Mace, David John as Director
3 October 1995
Appointed Peterkin, Mary Anne as Director
3 October 1995
Appointed Hodson, Philip Michael as Director
7 April 1995
Resigned Williams, Gareth John as Director
13 August 1993
Resigned Smith, Geoffrey Walter John as Director
13 August 1993
Resigned Bowman, Josephine Terry as Director
13 August 1993
Appointed Paterson, Ian James as Director
13 August 1993
Resigned Smith, Geoffrey Walter John as Secretary
13 August 1993
Appointed Paterson, Ian James as Secretary
29 April 1993
Appointed Williams, Gareth John as Director
29 April 1993
Appointed Freeman, David William as Director
15 June 1992
Appointed Smith, Geoffrey Walter John as Director
15 June 1992
Resigned Glyn, Malcolm as Director
15 June 1992
Resigned Glyn, Malcolm as Secretary
15 June 1992
Appointed Smith, Geoffrey Walter John as Secretary
24 April 1992
Appointed Mostyn, Jon Ellis as Director
24 April 1992
Appointed Moore, Terry Lee as Director
24 April 1992
Appointed Trevail, Charles as Director
29 November 1991
Resigned O'Brien, Donough Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 22 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06452920
Partners (Design Consultants) Limited (The)
Corporate entity · Notified 9 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Former controllers (2)
22 June 2022
Ceased Addison Corporate Marketing Limited — Owns 25–50% of shares
9 January 2018
Ceased WPP Vancouver Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

WPP Toronto Ltd
Bookmark Content Ltd Owns 75–100% of shares
Metro Production Group Limited Owns 75–100% of shares
Metro Broadcast Limited Owns 75–100% of shares
Mindshare Media UK Limited Owns 75–100% of shares
Superunion Limited This company Proposed for strike-offOwns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Chi Wunderman UK Limited
Design Bridge Limited
WPP Enterprise Solutions Map UK Ltd
Vml(uk) Limited
WPP Brands (Europe) Limited
WPP Brands (UK) Limited

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