Essence Global Limited
Advertising agencies · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWpp Samson LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-17 · No cessation recorded
Source record 96779396Show 1 ceased record
Essence Global Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-02-17
Source record 93252709People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2016-02-29 · 10 yrs
Show 25 historical appointments
SC
Scott ClarkResigned director
Resigned 2024-01-09 · Chief Financial Officer
CC
Clare ChapmanResigned director
Resigned 2024-01-09 · Ceo, Essencemediacomx
AB
Anna Berry ManserResigned director
Resigned 2024-01-09 · 1 yr · Coo
NL
Nigel LeeResigned director
Resigned 2023-01-12 · Accountant
RS
Ryan StorrarResigned director
Resigned 2022-03-03 · 1 yr · Chief Executive
AS
Anthony SantabarbaraResigned director
Resigned 2020-05-01 · 2 yrs · Chief Financial Officer
TI
Tim IrwinResigned director
Resigned 2019-08-20 · 2 yrs · Chief Executive
MW
Mark WanstallResigned director
Resigned 2019-08-20 · 2 yrs · Finance Director
DB
David BryanResigned director
Resigned 2017-10-09 · 1 yr · Director
CB
Colin BarlowResigned director
Resigned 2017-03-24 · 3 yrs · Director
MP
Mark PattersonResigned director
Resigned 2015-11-05 · 1 yr · Ceo Groupm Asia Pacific
RN
Robert NormanResigned director
Resigned 2015-11-05 · 1 yr · Global Chief Digital Officer, Groupm
RW
Rudiger WanckResigned director
Resigned 2015-11-05 · 1 yr · Ceo Worldwide Groupm Connect
NB
Nicholas ByrdResigned director
Resigned 2015-05-01 · 2 yrs · Global Finance Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2012-11-22 · 2 yrs
MN
Mark NancarrowResigned director
Resigned 2012-07-05 · 3 yrs · Company Director
MW
Mark WanstallResigned secretary
Resigned 2008-02-01 · 4 yrs
TO
Timothy O GormanResigned secretary
Resigned 2005-08-04 · 1 yr
TM
Timothy MorrisResigned secretary
Resigned 2005-08-04 · 2 yrs · Solicitor
MI
Matthew IsaacsResigned director
Resigned 2005-06-28 · 10 yrs · Director
AS
Andrew ShebbeareResigned director
Resigned 2005-06-06 · 14 yrs · Partner
AB
Andrew BonsallResigned director
Resigned 2005-06-06 · 10 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-05-31
CorpInstant Companies LimitedResigned director
Resigned 2005-05-31
AE
Anthony EdwardsResigned director
Resigned 2005-05-31 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active