Website & contact details
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Ogilvy Health Limited
- Incorporated
- 13 December 1991 (34 years)
- Previously known as
- WPP Health Limited (until 22 November 2022)Ogilvy Healthworld UK Ltd (until 29 March 2019)Shire Health Group Limited (until 11 January 2005)Earlier: The Shire Hall Group Limited, Shire Hall Holdings Limited
- Industry
- Activities of head offices (70100)
- Directors
- James Lawrence WrightCaroline Jane Howe
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sea Containers House18 Upper GroundLondonSE1 9GL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wright, James Lawrence
Director · Appointed 28 February 2023
British
Born December 1976 (49)
Howe, Caroline Jane
Director · Appointed 1 September 2017
British
Born March 1969 (57)
Corporate Secretary · Appointed 23 November 2010
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (34 former)
28 February 2023
Appointed Wright, James Lawrence as Director
11 January 2022
1 April 2019
1 September 2017
Appointed Howe, Caroline Jane as Director
31 July 2017
Resigned De Gruchy, Matthew Ian as Director
31 March 2017
Resigned Gibbons, Yvonne, Gloria as Director
31 March 2017
20 May 2014
Resigned Ryan, Victoria Jane as Director
20 May 2014
Appointed De Gruchy, Matthew Ian as Director
20 May 2014
23 November 2010
23 November 2010
Appointed Ryan, Victoria Jane as Director
23 November 2010
23 November 2010
1 November 2009
Appointed Gibbons, Yvonne, Gloria as Director
1 November 2009
Resigned Sergeant, Emma as Director
1 October 2006
Resigned Hall, Lois Catherine as Director
1 October 2006
Resigned Byrne, Susan as Director
1 October 2006
Resigned Leigh, Jennifer Nicholson as Director
1 October 2006
Resigned Gibbons, Gloria Yvonne as Director
1 October 2006
1 October 2005
1 October 2005
30 September 2005
Resigned Vincent, Tania as Secretary
24 January 2005
Appointed Byrne, Susan as Director
1 January 2005
1 August 2004
Appointed Vincent, Tania as Secretary
30 June 2003
Resigned Matthew, Sarah as Director
14 April 2003
14 April 2003
14 April 2003
1 January 2003
1 January 2003
Resigned Howatson, Peter as Secretary
1 January 2003
Resigned Howatson, Peter as Director
1 January 2003
31 December 2002
31 December 2002
Resigned Zweig, John Frederick as Director
1 January 2002
Resigned Benson, Patrick as Director
1 January 2002
23 May 2001
Appointed Sergeant, Emma as Director
13 October 2000
13 October 2000
21 September 2000
Appointed Howatson, Peter as Director
21 September 2000
Resigned Leigh, Jennifer Nicholson as Secretary
21 September 2000
Appointed Hall, Lois Catherine as Director
21 September 2000
Appointed Matthew, Sarah as Director
21 September 2000
Appointed Howatson, Peter as Secretary
21 September 2000
Appointed Gibbons, Gloria Yvonne as Director
30 September 1999
Appointed Leigh, Jennifer Nicholson as Secretary
30 September 1999
Resigned King, Columb Douglas as Secretary
30 September 1999
Resigned King, Columb Douglas as Director
18 August 1999
Appointed Zweig, John Frederick as Director
18 August 1999
1 June 1998
Resigned Chapman, Simon Charles, Dr as Director
31 May 1998
1 September 1997
Resigned Jump, Richard Edward Pearson as Secretary
1 September 1997
Appointed King, Columb Douglas as Director
1 September 1997
Appointed King, Columb Douglas as Secretary
1 May 1996
1 May 1996
Appointed Chapman, Simon Charles, Dr as Director
15 March 1996
Appointed Leigh, Jennifer Nicholson as Director
12 December 1995
Appointed Jump, Richard Edward Pearson as Secretary
1 April 1995
1 January 1995
Resigned Everitt, David Anthony as Secretary
1 January 1995
1 January 1995
Appointed Everitt, David Anthony as Secretary
13 December 1991
13 December 1991
13 December 1991
13 December 1991
Appointed Benson, Patrick as Director
13 December 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 2670617
Private Company Limited By Shares
Reg. no. 00390845
Holdings 1
Companies where Ogilvy Health Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
29 July 2021
Ceased WPP Beans Limited — Owns 75–100% of shares
31 July 2017
Ceased Matthew Ian De Gruchy — Right to appoint and remove directors
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Gain Theory Limited Owns 75–100% of shares
Mediaedge:cia Worldwide Limited Owns 75–100% of shares
Summer (BC) UK Bidco Limited Owns 25–50% of shares
Kantar Group Holdings Ltd Owns 75–100% of shares
Neon UK Bidco Limited Owns 75–100% of shares
TNS Group Holdings Limited Owns 75–100% of shares
Tempus Group Limited Owns 75–100% of shares
The Tempus Group Trust Company (1990) Limited Owns 75–100% of shares
WPP 2323 Limited Owns 75–100% of shares
Partnership SPV 1 Limited Owns 75–100% of shares
Advantage Smollan 2 Limited Owns 75–100% of shares
Advantage Smollan 3 Limited Owns 50–75% of shares
Advantage Smollan Limited Owns 75–100% of shares
WPP Atticus. Owns 75–100% of shares
WPP Brands Development Holdings (UK) Limited Holds 75–100% of voting rights
WPP Brands (Europe) Limited Owns 75–100% of shares
WPP Brands (UK) Limited Owns 75–100% of shares
WPP Brands Holdings (UK) Limited Owns 75–100% of shares
WPP Samson Limited Holds 50–75% of voting rights
WPP Fitzroy Square Owns 75–100% of shares
WPP UK Germany Holdings Owns 75–100% of shares
Acceleration Emarketing Limited Owns 75–100% of shares
Chi Partners Holdings Limited Owns 75–100% of shares
Stickleback Limited Owns 75–100% of shares
The & Partners Group Limited Owns 25–50% of shares
Verticurl Marketing UK Limited Owns 50–75% of shares
WPP Alma Square Owns 25–50% of shares
WPP Dolphin UK Limited Owns 75–100% of shares
WPP Enterprise Solutions Map UK Ltd Owns 25–50% of shares
WPP Opal Limited Owns 75–100% of shares
WPP US Investments Limited Holds 75–100% of voting rights
WPP Consulting Limited Owns 75–100% of shares
WPP CP Finance PLC Owns 75–100% of shares
WPP Finance Co. Limited Owns 75–100% of shares
WPP Group (UK) Ltd Owns 75–100% of shares
Axicom Limited Owns 75–100% of shares
Box of Vegetables Limited Owns 75–100% of shares
Cockpit Holdings Limited Owns 75–100% of shares
Conscium Ltd Owns 50–75% of shares
Cordiant Communications Group Limited Owns 75–100% of shares
Design Bridge Limited Owns 75–100% of shares
Goat Solutions Ltd Owns 75–100% of shares
Grey Saudi Limited Owns 75–100% of shares
Kinetic Worldwide Group Limited Owns 75–100% of shares
Made Thought Creative Limited Owns 75–100% of shares
Man VS Machine Limited Owns 75–100% of shares
Ogilvy Health Limited This company Holds 75–100% of voting rights
WPP Knowledge Owns 75–100% of shares
WPP Mr US Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 11 March 2026 | Director's details changed | |||
| 6 March 2026 | Full accounts | 31 December 2024 | ||
| 28 January 2025 | Confirmation statement with no updates | 28 January 2025 |
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