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OGILVY & MATHER GROUP (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00045810
Incorporation Date
1895-10-30
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.ogilvy.co.uk/
Source: Companies House

OGILVY & MATHER GROUP (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00045810, and its current status with Companies House is active. The company was incorporated on 30 October 1895 and lists its registered address as London, United Kingdom. 4 shareholders are on record for OGILVY & MATHER GROUP (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for OGILVY & MATHER GROUP (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AMBASSADOR SQUARE, holding 77.5% — a majority holding — followed by CONCORDE FINANCE FRANCE SAS at 18.6%; the remaining 2 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
AMBASSADOR SQUARE 77.5% Companies House
CONCORDE FINANCE FRANCE SAS 18.6% Companies House
AMBASSADOR SQUARE 2.3% Companies House
INTACT LTD 1.6% Companies House

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Officers

5

The Director of OGILVY & MATHER GROUP (HOLDINGS) LIMITED currently on record is David Golding; five officers are currently on record for OGILVY & MATHER GROUP (HOLDINGS) LIMITED, filed with Companies House.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OGILVY & MATHER GROUP (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DG
David Golding ACTIVE

Appointed
2026-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Murphy ACTIVE

Appointed
2026-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Manuel Segimon De Manzanos ACTIVE

Appointed
2026-05-12
Residence
🇪🇸 Spain
Occupation
Director

ES
Ewen Sturgeon ACTIVE

Appointed
2026-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Julian Gautier ACTIVE

Appointed
2026-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OGILVY & MATHER GROUP (HOLDINGS) LIMITED sits 6 levels below its ultimate parent, WPP PLC, registered in United Kingdom. Immediately above OGILVY & MATHER GROUP (HOLDINGS) LIMITED is AMBASSADOR SQUARE, holding 79.8% as filed in OGILVY & MATHER GROUP (HOLDINGS) LIMITED's own shareholder record with Companies House. WPP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
WPP PLC
United Kingdom

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Frequently Asked Questions

Who owns OGILVY & MATHER GROUP (HOLDINGS) LIMITED?

Four shareholders are currently on record for OGILVY & MATHER GROUP (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMBASSADOR SQUARE, holding 77.5% — a majority holding — followed by CONCORDE FINANCE FRANCE SAS at 18.6%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is OGILVY & MATHER GROUP (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OGILVY & MATHER GROUP (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does OGILVY & MATHER GROUP (HOLDINGS) LIMITED have on record?

4 shareholders are shown on record for OGILVY & MATHER GROUP (HOLDINGS) LIMITED.

What is OGILVY & MATHER GROUP (HOLDINGS) LIMITED's company registration number?

OGILVY & MATHER GROUP (HOLDINGS) LIMITED's registration number is 00045810, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OGILVY & MATHER GROUP (HOLDINGS) LIMITED still an active company?

OGILVY & MATHER GROUP (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was OGILVY & MATHER GROUP (HOLDINGS) LIMITED incorporated?

OGILVY & MATHER GROUP (HOLDINGS) LIMITED was incorporated on 30 October 1895, according to Companies House.

What is OGILVY & MATHER GROUP (HOLDINGS) LIMITED's registered address?

The registered address on file for OGILVY & MATHER GROUP (HOLDINGS) LIMITED is London, United Kingdom.

What legal structure is OGILVY & MATHER GROUP (HOLDINGS) LIMITED registered as?

OGILVY & MATHER GROUP (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OGILVY & MATHER GROUP (HOLDINGS) LIMITED?

The Director of OGILVY & MATHER GROUP (HOLDINGS) LIMITED currently on record is David Golding; five officers are currently on record for OGILVY & MATHER GROUP (HOLDINGS) LIMITED, filed with Companies House. Management authority at OGILVY & MATHER GROUP (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OGILVY & MATHER GROUP (HOLDINGS) LIMITED have a parent company or subsidiaries?

OGILVY & MATHER GROUP (HOLDINGS) LIMITED sits 6 levels below its ultimate parent, WPP PLC, registered in United Kingdom.

Can Zavia monitor changes to OGILVY & MATHER GROUP (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OGILVY & MATHER GROUP (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OGILVY & MATHER GROUP (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OGILVY & MATHER GROUP (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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