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OGILVY HEALTH LIMITED

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Company·GB·oo:GB-COH-02670980
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1WPP BRANDS (UK) LIMITEDbeneficial owner 100%→OGILVY HEALTH LIMITED
  2. 1WPP GROUP (UK) LTDbeneficial owner 100%→OGILVY HEALTH LIMITED
  3. 1Mr Matthew Ian De Gruchybeneficial owner→OGILVY HEALTH LIMITED
  4. 1OGILVY HEALTH LIMITEDbeneficial owner 100%→OGILVY HEALTH LIMITED
  5. 1Wpp Beans Limitedbeneficial owner 87.5%→OGILVY HEALTH LIMITED
  6. 1Mr Matthew Ian De Gruchybeneficial owner→OGILVY HEALTH LIMITED
  7. 2WPP 2005 LIMITEDbeneficial owner 100%→WPP GROUP (UK) LTD
  8. 2WPP BRANDS HOLDINGS (UK) LIMITEDbeneficial owner 100%→WPP BRANDS (UK) LIMITED
  9. 2Wpp Brands Holdings (Uk) Ltdbeneficial owner 87.5%→WPP BRANDS (UK) LIMITED
  10. 3MONE LIMITEDbeneficial owner 100%→WPP 2005 LIMITED
  11. 3Wpp Jubilee Limitedbeneficial owner 100%→WPP 2005 LIMITED
  12. 3WPP JUBILEE LIMITEDbeneficial owner 100%→WPP 2005 LIMITED
  13. 4THOMAS BROOKER & SONS LIMITEDbeneficial owner 100%→MONE LIMITED
  14. 4Wpp Jubilee Limitedbeneficial owner 100%→Wpp Jubilee Limited
  15. 4Wpp Jubilee Limitedbeneficial owner 100%→Wpp Jubilee Limited

COMPANY PROFILE · live · Companies House

Company no.
02670980
Status
active
Type
ltd
Incorporated
1991-12-13
Registered office
Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
SIC
70100
Officers · 3 active
  • WPP GROUP (NOMINEES) LIMITED
    corporate secretary · appt 2010-11-23
  • HOWE, Caroline Jane
    director · British · appt 2017-09-01
  • WRIGHT, James Lawrence
    director · British · appt 2023-02-28
  • COOPER, Gavin(resigned)
    secretary · British · appt 2003-01-01
  • EVERITT, David Anthony(resigned)
    secretary · British · appt 1995-01-01
  • HOWATSON, Peter(resigned)
    secretary · British · appt 2000-09-21
  • ILES, Michael Victor Stanton(resigned)
    secretary · British · appt 2003-04-14
  • JAMES, Margot Cathleen(resigned)
    secretary · British · appt 1991-12-13
  • JUMP, Richard Edward Pearson(resigned)
    secretary · British · appt 1995-12-12
  • KING, Columb Douglas(resigned)
    secretary · British · appt 1997-09-01
  • LEIGH, Jennifer Nicholson(resigned)
    secretary · Canadian · appt 1999-09-30
  • RIDLER, Mark Charles(resigned)
    secretary · British · appt 2005-10-01
Beneficial owners · PSC · 2 current
  • ■
    Wpp Group (Uk) Ltd
    corporate PSC · England · since 2021-07-29 · trace owners →
    75–100% votes
  • ■
    Wpp Brands (Uk) Limited
    corporate PSC · England · since 2021-07-29 · trace owners →
    75–100% shares
  • ■
    Wpp Beans Limited
    corporate PSC · England · ceased 2021-07-29 · search →
    75–100% shares
  • ●
    Mr Matthew Ian De Gruchy
    individual PSC · England · ceased 2017-07-31
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.