Mindshare Media UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWpp Toronto LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3140354People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalSP
Simon ParadineCurrent director
Appointed 2023-09-30 · 2 yrs · Accountant
RK
Richard KellyCurrent director
Appointed 2021-08-02 · 5 yrs · Chief Revenue Officer, Mindshare UK
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2006-12-04 · 19 yrs
Show 26 historical appointments
VE
Victoria EvansResigned director
Resigned 2023-09-30 · 2 yrs · Global Chief Data Strategy & Insights Of
WB
William BreeseResigned director
Resigned 2021-08-02 · 2 yrs · Finance Director
TF
Thierry FranceriesResigned director
Resigned 2021-08-02 · 2 yrs · Chief Commercial Officer
NM
Nicholas MorrisResigned director
Resigned 2016-07-12 · 5 yrs · Global Cfo
TG
Tony GaymerResigned director
Resigned 2016-02-22 · 5 yrs · Chief Financial Officer
HM
Helen McraeResigned director
Resigned 2016-02-22 · 6 yrs · Chief Executive Officer
DB
David BryanResigned director
Resigned 2015-12-22 · Director
MC
Mark CreightonResigned director
Resigned 2013-07-17 · 1 yr · Chief Executive
DD
Dawn DickieResigned director
Resigned 2012-10-08 · 8 yrs · Treasurer
DB
Dianne BuchananResigned director
Resigned 2008-10-22 · 7 yrs · Finance Director
AP
Adrian ParrisResigned director
Resigned 2006-12-01 · 7 yrs · Finance Director
JG
Jed GlanvillResigned director
Resigned 2005-07-04 · 7 yrs · Ceo
GM
Giulio MalegoriResigned director
Resigned 2005-05-31 · Director
AD
Adrian De CruzResigned director
Resigned 2003-01-01 · 3 yrs · Financial Director
DC
David ClarkResigned director
Resigned 2002-11-05 · 5 yrs · Ceo
CB
Colin BarlowResigned director
Resigned 2001-06-11 · 22 yrs · Finance Director
BJ
Barbara JonesResigned director
Resigned 2000-11-06 · 2 yrs · European Cfo
AH
Andrea HarrisResigned secretary
Resigned 2000-02-23 · 6 yrs
SR
Simon ReesResigned director
Resigned 1999-04-13 · 3 yrs · Director
RD
Rupert DayResigned director
Resigned 1999-03-17 · 6 yrs · Director
AP
Amanda PoolerResigned director
Resigned 1998-03-01 · 3 yrs · Advertising
NS
Neil StephensonResigned director
Resigned 1998-03-01 · 2 yrs · Accountant
DP
Dominic ProctorResigned director
Resigned 1998-02-03 · 14 yrs · Company Director
MS
Martin SorrellResigned director
Resigned 1997-08-20 · 8 yrs · Director
DC
David CalowResigned secretary
Resigned 1997-08-20 · 2 yrs · Company Secretary
ES
Eric SalamaResigned director
Resigned 1997-08-20 · 7 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active