OGILVY & MATHER GROUP (HOLDINGS) LIMITED

Company summary

Company number: 00045810
Status: ACTIVE
Incorporated / age: 30 October 1895130 years
Registered office: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
Accounts due: 31 December 2026
Confirmation statement due: 13 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 09:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
Nature of business
Advertising agencies
Previous company names
OGILVY GROUP (HOLDINGS) LIMITED(THE)
OGILVY GROUP LIMITED(THE)
OGILVY & MATHER (HOLDINGS) LIMITED
OGILVY & MATHER LIMITED
OGILVY BENSON & MATHER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LTD ACTIVE	Secretary	10 Sep 2006				Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
GAUTIER, Julian Philip ACTIVE	Director	14 Jul 2026		England	July 1980	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
GOLDING, David ACTIVE	Director	06 Feb 2026		England	July 1972	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
MURPHY, James Benedict Patrick ACTIVE	Director	06 Feb 2026		England	March 1967	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
SEGIMON DE MANZANOS, Manuel ACTIVE	Director	12 May 2026		Spain	August 1973	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
STURGEON, Ewen ACTIVE	Director	12 May 2026		England	November 1966	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
BORTHWICK, Brian Livsey Fairlie RESIGNED	Secretary		08 Feb 1994			Drift House Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NU
KENNEDY, Jane Myra RESIGNED	Secretary	23 Dec 1997	31 Aug 1999			The Old Manse, 13 High Street, Earls Colne, Colchester, Essex, CO6 2PA
SWEETLAND, Christopher Paul RESIGNED	Secretary	17 Aug 1999	17 Aug 1999			27 Farm Street, London, W1J 5RJ
WALKER, Peter RESIGNED	Secretary	08 Feb 1994	31 Dec 1997			Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
BARNES-AUSTIN, James David RESIGNED	Director	01 Jun 2024	12 May 2026	England	October 1964	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
BARNES-AUSTIN, James David RESIGNED	Director	19 Jan 2010	29 May 2015	England	October 1964	10 Cabot Square, London, E14 4QB
BONNET, Denis RESIGNED	Director	10 Sep 1996	04 Jun 2001		April 1948	6 Rueducloitre Notre Dame, Paris 75008, France, FOREIGN
BORTHWICK, Brian Livsey Fairlie RESIGNED	Director		08 Feb 1994		October 1942	Drift House Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NU
BUREAU, Bernard RESIGNED	Director	04 Jun 2001	31 Dec 2007		November 1946	10 Bld Raspail, Paris, 75007, France
BUREAU, Bernard RESIGNED	Director	03 Oct 1994	04 Jun 2001		November 1946	10 Bld Raspail, Paris, 75007, France
CLEMENTSON, Ralph RESIGNED	Director	19 Dec 1996	20 May 2024	England	March 1961	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
COCKS, Paul John RESIGNED	Director	19 Dec 1996	06 Dec 1997		January 1958	St Andrews Mount Pleasant Road, Lingfield, Redhill, Surrey, RH7 6BW
COLLINET, Louis RESIGNED	Director	20 May 2003	24 Sep 2018	France	June 1954	12 Avenue Talma, Rueil Malmaison, 92500, France
CORNWELL, John William RESIGNED	Director	01 May 2017	24 Jan 2023	United Kingdom	June 1972	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
DADRA, Raj Kumar RESIGNED	Director	01 Jul 2015	31 May 2017	United Kingdom	February 1969	27, Farm Street, London, W1J 5RJ, England
FROHLICH, Michael RESIGNED	Director	24 Sep 2018	12 Apr 2021	England	April 1972	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
GORDON, Fiona Tracey RESIGNED	Director	11 Aug 2021	11 Feb 2026	England	March 1970	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
ILES, Michael Victor Stanton RESIGNED	Director	17 Nov 1997	19 Jan 2010	United Kingdom	February 1959	Poplars Oast, Church Lane, Horsmonden, Kent, TN12 8HN
KENNEDY, Jane Myra RESIGNED	Director	10 May 1995	31 Aug 1999		August 1963	The Cottage 4 Church Lane, Lexden, Colchester, Essex, CO3 4AB
KING, Annette RESIGNED	Director	11 Mar 2016	26 Mar 2018	United Kingdom	September 1969	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
LAW GISIKO, Peter RESIGNED	Director	03 Oct 1994	01 Sep 1996		February 1955	16 Avenue Charles Floquet, Paris, 75007, France
LEIH, Gary RESIGNED	Director	16 May 2005	07 Jun 2010		December 1958	10, Cabot Square, Canary Wharf, London, E14 4QB
LEPLEY, Stephen Keith RESIGNED	Director	01 Apr 2000	11 Mar 2016	England	August 1954	11 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT
NUYTEMANS, Patricia Helene RESIGNED	Director	06 Feb 2026	12 May 2026	Belgium	September 1970	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
O'DONNELL, Paul Simon RESIGNED	Director	13 Jun 2011	31 May 2022	United Kingdom	July 1962	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
PARSONSON, Ian Charles RESIGNED	Director	19 Dec 1996	26 Sep 1997	United Kingdom	July 1964	46 Mexfield Road, Putney, London, SW15 2RQ
PINDER, Richard Charles RESIGNED	Director	17 Aug 1999	29 Feb 2000		April 1964	9 Albert Court, Prince Consort Road, London, SW7 2BE
RICHARDSON, Paul Winston George RESIGNED	Director	17 Nov 1997	23 May 2007		December 1957	125 Park Avenue, New York, Ny 10017-5529, Usa
SICOURI, Daniel RESIGNED	Director	03 Oct 1994	31 Aug 2015	France	January 1954	83 Avenue Henri Martin, Paris, 75016, France
SMITH, Karla RESIGNED	Director	24 Jan 2023	01 Jul 2026	United Kingdom	January 1976	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England
SMITH, Kelly Rebecca RESIGNED	Director	19 Dec 1996	05 Jun 1997		November 1965	65a Hampden Road, Hornsey, London, N8 0HX
SWEETLAND, Christopher Paul RESIGNED	Director	25 Nov 1993	01 Jul 2016	England	May 1955	27 Farm Street, London, W1J 5RJ
TOURTOULOU, Arnaud RESIGNED	Director	20 May 2003	24 Sep 2018	France	February 1964	130, Avenue De Versailles, Paris, 75016, France
WALKER, Peter RESIGNED	Director	08 Feb 1994	31 Dec 1997	United Kingdom	March 1959	Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG
WALSH, Michael Jeffrey RESIGNED	Director		10 May 1995		October 1949	50 Grand Avenue, Muswell Hill, London, N10 3BP
WEBER, Laurent Jean Francois RESIGNED	Director	01 Jan 2004	14 Nov 2008		July 1968	6 Rue Andre Colle De Boeuf, Paris, 75016, FOREIGN, France
WINTERS, Steve Richard RESIGNED	Director	08 Jul 2016	06 Dec 2019	England	January 1968	Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

WPP GROUP (NOMINEES) LTD ACTIVE
Role: Secretary
Appointed on: 10 Sep 2006
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

GAUTIER, Julian Philip ACTIVE
Role: Director
Appointed on: 14 Jul 2026
Country of Residence: England
Date of birth: July 1980
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

GOLDING, David ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: England
Date of birth: July 1972
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

MURPHY, James Benedict Patrick ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: England
Date of birth: March 1967
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

SEGIMON DE MANZANOS, Manuel ACTIVE
Role: Director
Appointed on: 12 May 2026
Country of Residence: Spain
Date of birth: August 1973
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

STURGEON, Ewen ACTIVE
Role: Director
Appointed on: 12 May 2026
Country of Residence: England
Date of birth: November 1966
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

BORTHWICK, Brian Livsey Fairlie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Feb 1994
Address: Drift House Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NU

KENNEDY, Jane Myra RESIGNED
Role: Secretary
Appointed on: 23 Dec 1997
Resigned on: 31 Aug 1999
Address: The Old Manse, 13 High Street, Earls Colne, Colchester, Essex, CO6 2PA

SWEETLAND, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 17 Aug 1999
Resigned on: 17 Aug 1999
Address: 27 Farm Street, London, W1J 5RJ

WALKER, Peter RESIGNED
Role: Secretary
Appointed on: 08 Feb 1994
Resigned on: 31 Dec 1997
Address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

BARNES-AUSTIN, James David RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 12 May 2026
Country of Residence: England
Date of birth: October 1964
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

BARNES-AUSTIN, James David RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: October 1964
Address: 10 Cabot Square, London, E14 4QB

BONNET, Denis RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 04 Jun 2001
Date of birth: April 1948
Address: 6 Rueducloitre Notre Dame, Paris 75008, France, FOREIGN

BORTHWICK, Brian Livsey Fairlie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1994
Date of birth: October 1942
Address: Drift House Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6NU

BUREAU, Bernard RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 31 Dec 2007
Date of birth: November 1946
Address: 10 Bld Raspail, Paris, 75007, France

BUREAU, Bernard RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 04 Jun 2001
Date of birth: November 1946
Address: 10 Bld Raspail, Paris, 75007, France

CLEMENTSON, Ralph RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 20 May 2024
Country of Residence: England
Date of birth: March 1961
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

COCKS, Paul John RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 06 Dec 1997
Date of birth: January 1958
Address: St Andrews Mount Pleasant Road, Lingfield, Redhill, Surrey, RH7 6BW

COLLINET, Louis RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 24 Sep 2018
Country of Residence: France
Date of birth: June 1954
Address: 12 Avenue Talma, Rueil Malmaison, 92500, France

CORNWELL, John William RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 24 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

DADRA, Raj Kumar RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 27, Farm Street, London, W1J 5RJ, England

FROHLICH, Michael RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 12 Apr 2021
Country of Residence: England
Date of birth: April 1972
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

GORDON, Fiona Tracey RESIGNED
Role: Director
Appointed on: 11 Aug 2021
Resigned on: 11 Feb 2026
Country of Residence: England
Date of birth: March 1970
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

ILES, Michael Victor Stanton RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 19 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Poplars Oast, Church Lane, Horsmonden, Kent, TN12 8HN

KENNEDY, Jane Myra RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 31 Aug 1999
Date of birth: August 1963
Address: The Cottage 4 Church Lane, Lexden, Colchester, Essex, CO3 4AB

KING, Annette RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 26 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

LAW GISIKO, Peter RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 01 Sep 1996
Date of birth: February 1955
Address: 16 Avenue Charles Floquet, Paris, 75007, France

LEIH, Gary RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 07 Jun 2010
Date of birth: December 1958
Address: 10, Cabot Square, Canary Wharf, London, E14 4QB

LEPLEY, Stephen Keith RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: August 1954
Address: 11 Fen Meadow, Ightham, Sevenoaks, Kent, TN15 9HT

NUYTEMANS, Patricia Helene RESIGNED
Role: Director
Appointed on: 06 Feb 2026
Resigned on: 12 May 2026
Country of Residence: Belgium
Date of birth: September 1970
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

O'DONNELL, Paul Simon RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

PARSONSON, Ian Charles RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 26 Sep 1997
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 46 Mexfield Road, Putney, London, SW15 2RQ

PINDER, Richard Charles RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 29 Feb 2000
Date of birth: April 1964
Address: 9 Albert Court, Prince Consort Road, London, SW7 2BE

RICHARDSON, Paul Winston George RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 23 May 2007
Date of birth: December 1957
Address: 125 Park Avenue, New York, Ny 10017-5529, Usa

SICOURI, Daniel RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 31 Aug 2015
Country of Residence: France
Date of birth: January 1954
Address: 83 Avenue Henri Martin, Paris, 75016, France

SMITH, Karla RESIGNED
Role: Director
Appointed on: 24 Jan 2023
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

SMITH, Kelly Rebecca RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 05 Jun 1997
Date of birth: November 1965
Address: 65a Hampden Road, Hornsey, London, N8 0HX

SWEETLAND, Christopher Paul RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1955
Address: 27 Farm Street, London, W1J 5RJ

TOURTOULOU, Arnaud RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 24 Sep 2018
Country of Residence: France
Date of birth: February 1964
Address: 130, Avenue De Versailles, Paris, 75016, France

WALKER, Peter RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

WALSH, Michael Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1995
Date of birth: October 1949
Address: 50 Grand Avenue, Muswell Hill, London, N10 3BP

WEBER, Laurent Jean Francois RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 14 Nov 2008
Date of birth: July 1968
Address: 6 Rue Andre Colle De Boeuf, Paris, 75016, FOREIGN, France

WINTERS, Steve Richard RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: January 1968
Address: Sea Containers, 18 Upper Ground, London, SE1 9RQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1904	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.