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Companies/02670980

Ogilvy Health Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1991Private 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 Group (Uk) LtdCorporate
Voting rights: over 75%, up to 100%

Notified 2021-07-29 · No cessation recorded

Source record 132023963
Wpp Brands (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-07-29 · No cessation recorded

Source record 132683005
Show 2 ceased records
MD
Mr Matthew Ian De GruchyIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-31

Source record 122039788
Wpp Beans LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-29

Source record 122115301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
JW
James WrightCurrent director
Appointed 2023-02-28 · 3 yrs · Finance Director
+1 other
CH
Caroline HoweCurrent director
Appointed 2017-09-01 · 9 yrs · Managing Director
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2010-11-23 · 15 yrs
+257 others
Show 34 historical appointments
CS
Claire SabelResigned director
Resigned 2019-04-01 · 2 yrs · Management Consultant
VM
Vikki MickelResigned director
Resigned 2014-05-20 · 2 yrs · Finance Director
MD
Matthew De GruchyResigned director
Resigned 2014-05-20 · 3 yrs · Ceo
VR
Victoria RyanResigned director
Resigned 2010-11-23 · 3 yrs · Deputy Finance Director
YG
Yvonne GibbonsResigned director
Resigned 2009-11-01 · 7 yrs · Ceo
MR
Mark RidlerResigned directorResigned secretary
Resigned 2005-10-01 · 5 yrs · Accountant
SB
Susan ByrneResigned director
Resigned 2005-01-24 · 1 yr · Managing Director
TV
Tania VincentResigned secretary
Resigned 2004-08-01 · 1 yr · Finance Director
MI
Michael IlesResigned secretary
Resigned 2003-04-14 · 3 yrs
GC
Gavin CooperResigned directorResigned secretary
Resigned 2003-01-01 · Director
ES
Emma SergeantResigned director
Resigned 2001-05-23 · 8 yrs · Company Director
CS
Christopher SweetlandResigned director
Resigned 2000-10-13 · 2 yrs · Accountant
PH
Peter HowatsonResigned directorResigned secretary
Resigned 2000-09-21 · 2 yrs · Financial Director
SM
Sarah MatthewResigned director
Resigned 2000-09-21 · 2 yrs · Company Director
LH
Lois HallResigned director
Resigned 2000-09-21 · 6 yrs · Company Director
GG
Gloria GibbonsResigned director
Resigned 2000-09-21 · 6 yrs · Company Director
JL
Jennifer LeighResigned secretaryResigned director
Resigned 1999-09-30 · Company Director
JZ
John ZweigResigned director
Resigned 1999-08-18 · 3 yrs · Ceo
AR
Alastair RhymerResigned director
Resigned 1999-08-18 · 1 yr · Accountant
CK
Columb KingResigned directorResigned secretary
Resigned 1997-09-01 · 2 yrs · Accountant
SC
Simon ChapmanResigned director
Resigned 1996-05-01 · 2 yrs · Company Director
BE
Brian EdwardsResigned director
Resigned 1996-05-01 · 2 yrs · Professor
RJ
Richard JumpResigned secretary
Resigned 1995-12-12 · 1 yr
PF
Peter FieldResigned director
Resigned 1995-04-01 · 6 yrs · Company Director
DE
David EverittResigned secretary
Resigned 1995-01-01 · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-12-13
MJ
Margot JamesResigned directorResigned secretary
Resigned 1991-12-13 · 13 yrs · Managing Director
PB
Patrick BensonResigned director
Resigned 1991-12-13 · 10 yrs · Chairman/Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active