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Companies/01263713

Superunion Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Wpp Toronto LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-22 · No cessation recorded

Source record 4479714
Partners (Design Consultants) Limited (The)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-09 · No cessation recorded

Source record 4805546
Show 2 ceased records
Addison Corporate Marketing LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-02 · Ceased 2022-06-22

Source record 5112377
Wpp Vancouver LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-09

Source record 3517774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 53 historical
RK
Robert KindredCurrent director
Appointed 2018-09-28 · 7 yrs · Chief Financial Officer
+1 other
Show 53 historical appointments
TL
Thomas Charles LightollerResigned director
Resigned 2025-11-24
HM
Holly MaguireResigned director
Resigned 2019-05-20 · 6 yrs · Director
AC
Alex CleggResigned director
Resigned 2016-11-08 · 1 yr · Director
JW
Jonny WestcarResigned director
Resigned 2015-10-20 · Director
CW
Christopher WalkerResigned director
Resigned 2015-10-20 · 1 yr · Director
CG
Catherine GaleResigned director
Resigned 2013-12-02 · Ceo UK & Ireland
JD
Jonathan DaviesResigned director
Resigned 2012-09-13 · 2 yrs · Accountant
TS
Toby SouthgateResigned director
Resigned 2011-01-10 · 2 yrs · Managing Director
SB
Simon BaileyResigned director
Resigned 2008-10-06 · 2 yrs · Managing Director
AS
Alexander SparkResigned secretaryResigned director
Resigned 2008-02-07 · 17 yrs · Aca
SB
Simon BoltonResigned director
Resigned 2006-02-15 · 13 yrs · Chief Executive Officer
SP
Stephen PowellResigned director
Resigned 2005-03-01 · Chartered Accountant
TB
Timothy BowmanResigned directorResigned secretary
Resigned 2005-03-01 · 3 yrs · Finance Director
AH
Alistair HooperResigned directorResigned secretary
Resigned 2002-11-01 · Accountant
JT
Jon TurnerResigned director
Resigned 2000-12-20 · 1 yr · Exec Creative Director
SW
Simon WilliamsResigned director
Resigned 2000-08-25 · 2 yrs · Brand Consultancy
JA
Johannes ArnoldResigned director
Resigned 2000-08-25 · 4 yrs · Consultant
TT
Terence TyrrellResigned director
Resigned 2000-08-25 · 18 yrs · Designer
LB
Lynn BiltonResigned director
Resigned 1999-07-29 · 1 yr · Consultant
SG
Shane GreevesResigned director
Resigned 1999-01-29 · 1 yr · Designer
NP
Nicholas PayneResigned director
Resigned 1999-01-29 · 1 yr · Designer
AT
Alan ThompsonResigned director
Resigned 1999-01-29 · Director
SF
Sharon FoxResigned secretaryResigned director
Resigned 1998-09-10 · 4 yrs · Chartered Accountant
PS
Patrick SmithResigned director
Resigned 1997-11-24 · 7 yrs · Company Director
LG
Leslie GreenhalghResigned director
Resigned 1996-10-28 · 6 yrs · Client Director
EW
Elske WillenborgResigned director
Resigned 1996-07-25 · 1 yr · Director
CN
Christopher NurkoResigned director
Resigned 1996-03-01 · 3 yrs · Consultant
DM
David MaceResigned director
Resigned 1995-10-03 · 1 yr · Business Development
PW
Peter WoodResigned director
Resigned 1995-10-03 · Consultant
MP
Mary PeterkinResigned director
Resigned 1995-10-03 · 4 yrs · Consultant
PH
Philip HodsonResigned director
Resigned 1995-10-03 · 4 yrs · Consultant
IP
Ian PatersonResigned directorResigned secretary
Resigned 1993-08-13 · 5 yrs · Finance Director
GW
Gareth WilliamsResigned director
Resigned 1993-04-29 · 1 yr · Identity Consultant
DF
David FreemanResigned director
Resigned 1993-04-29 · 7 yrs · Creative Director
GS
Geoffrey SmithResigned directorResigned secretary
Resigned 1992-06-15 · 1 yr · Commercial Director
CT
Charles TrevailResigned director
Resigned 1992-04-24 · 7 yrs · Consultant
TM
Terry MooreResigned director
Resigned 1992-04-24 · 8 yrs · Designer
JM
Jon MostynResigned director
Resigned 1992-04-24 · 5 yrs · Consultant
JB
Josephine BowmanResigned director
Resigned 1991-11-16 · 1 yr · Consultant
MS
Martin SorrellResigned director
Resigned 1991-11-16 · 13 yrs · Company Director
MS
Martin SampsonResigned director
Resigned 1991-11-16 · 13 yrs · Designer
DO
Donough O BrienResigned director
Resigned 1991-11-16 · Communication Director
PW
Peter WiddupResigned director
Resigned 1991-11-16 · 8 yrs · Designer
DA
David AllenResigned director
Resigned 1991-11-16 · 14 yrs · Ceo
MG
Malcolm GlynResigned directorResigned secretary
Resigned 1991-11-16 · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active