TWW GROUP LIMITED

Company summary

Company number: 02481989
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 16 March 199036 years
Registered office: Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
Accounts due: 30 September 2026
Confirmation statement due: 20 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 03:34 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
Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
Nature of business
Advertising agencies
Previous company names
TANK LONDON LIMITED
VALENSTEIN & FATT LIMITED
ECUMEDIA LIMITED
THE ART COMPANY (NETWORK) LIMITED
GHALLIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	19 Sep 2007				Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
MURRAY, Liam Daniel ACTIVE	Director	03 Apr 2020		England	January 1980	Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
GRIFFITHS, Sally Jane RESIGNED	Secretary		30 Jun 2003			83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
LYSIONEK, Susan Mary RESIGNED	Secretary	01 Jul 2003	18 Sep 2007			Nightingales, Compton, Surrey, GU3 1DT
ADAMSON, Alan Ralston RESIGNED	Director	08 Nov 2012	28 Nov 2014	England	April 1966	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
BARKER, Edward William RESIGNED	Director		16 Apr 1993	England	August 1943	9 Ashburnham Park, Esher, Surrey, KT10 9TW
BELGAUMI, Ali Azhar RESIGNED	Director	19 Mar 2021	05 Apr 2024	Singapore	September 1973	Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
EDWARDS, Roger John RESIGNED	Director		01 Jun 1999		November 1941	The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU
EGGAR, Jonathan Neil RESIGNED	Director	23 Feb 2024	12 Nov 2025	England	April 1976	Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
FENTON, Anthony James RESIGNED	Director	11 Jul 2000	01 Apr 2003	England	June 1951	58 Walmington Fold, Woodside Park, London, N12 7LL
HANCOCK, David Martin RESIGNED	Director		31 Mar 1994		May 1936	Tall Trees, 5 Woodfield Hill, Coulsdon, Surrey, CR5 3EL
JOHNSON, Charles Morgan RESIGNED	Director		17 Feb 1994		June 1944	Belgrave House, 25 Palace Road, Molesey, Surrey, KT8 9DJ
LINNELL, Peter John RESIGNED	Director	03 Aug 1999	28 Aug 2001	United Kingdom	May 1958	Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
MARKWICK, Janet Ann RESIGNED	Director	01 Feb 2008	08 Nov 2012	England	April 1963	Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom
PENSON, Alan Anthony RESIGNED	Director	31 Mar 1994	21 Jul 1995	United Kingdom	January 1952	Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL
RAYMAN, Leo Paul RESIGNED	Director	30 Jan 2019	08 Jul 2022	United Kingdom	May 1974	Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
SLESSOR, Michael RESIGNED	Director		15 May 1994		July 1947	Pond Yard Cottage, Collyweston, Stamford, Lincs
SMITH, Jason James Stuart RESIGNED	Director	11 Nov 2025	29 May 2026	England	October 1980	Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
TAYLER, Joanne Margaret RESIGNED	Director	01 Jan 2006	12 Jul 2018	United Kingdom	February 1967	14 Chancery Mews, Wandsworth Common, London, SW17 7TD
TAYLOR, Michael RESIGNED	Director		30 Sep 1991		June 1947	8 Victoria Avenue, Market Harborough, Leicestershire, LE16 7BQ
TRAY, Simon Laurence RESIGNED	Director	01 Apr 2003	01 Jan 2006	England	January 1965	13 Priory View, Bushey Heath, Hertfordshire, WD23 4GN
WHITE, Alexander Henry Philip RESIGNED	Director	01 Jan 2006	18 Jan 2008	United Kingdom	April 1962	20 Hillside Road, Hockley, Essex, SS5 4RT
WILSON, Roy Paterson RESIGNED	Director	31 Aug 1995	13 Jun 2000		April 1947	Sunmead Cottage Green Street, Lower Sunbury, Middlesex, TW16 6QL
WOOD, Ian David RESIGNED	Director	30 Jan 2019	01 Apr 2021	England	March 1964	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
WOOD, Ian David RESIGNED	Director	28 Nov 2014	20 Nov 2015	England	March 1964	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
YOUNG, Mark Antony RESIGNED	Director	20 Nov 2015	03 Apr 2020	England	May 1967	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2007
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

MURRAY, Liam Daniel ACTIVE
Role: Director
Appointed on: 03 Apr 2020
Country of Residence: England
Date of birth: January 1980
Address: Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England

GRIFFITHS, Sally Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2003
Address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

LYSIONEK, Susan Mary RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 18 Sep 2007
Address: Nightingales, Compton, Surrey, GU3 1DT

ADAMSON, Alan Ralston RESIGNED
Role: Director
Appointed on: 08 Nov 2012
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: April 1966
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

BARKER, Edward William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1993
Country of Residence: England
Date of birth: August 1943
Address: 9 Ashburnham Park, Esher, Surrey, KT10 9TW

BELGAUMI, Ali Azhar RESIGNED
Role: Director
Appointed on: 19 Mar 2021
Resigned on: 05 Apr 2024
Country of Residence: Singapore
Date of birth: September 1973
Address: Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England

EDWARDS, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: November 1941
Address: The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU

EGGAR, Jonathan Neil RESIGNED
Role: Director
Appointed on: 23 Feb 2024
Resigned on: 12 Nov 2025
Country of Residence: England
Date of birth: April 1976
Address: Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England

FENTON, Anthony James RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 01 Apr 2003
Country of Residence: England
Date of birth: June 1951
Address: 58 Walmington Fold, Woodside Park, London, N12 7LL

HANCOCK, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: May 1936
Address: Tall Trees, 5 Woodfield Hill, Coulsdon, Surrey, CR5 3EL

JOHNSON, Charles Morgan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: June 1944
Address: Belgrave House, 25 Palace Road, Molesey, Surrey, KT8 9DJ

LINNELL, Peter John RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 28 Aug 2001
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA

MARKWICK, Janet Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 08 Nov 2012
Country of Residence: England
Date of birth: April 1963
Address: Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom

PENSON, Alan Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 21 Jul 1995
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL