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Burson

Active
Private limited companyfounded 1983active for 42 yearsde Meeûssquare 37, 1000 Brussels, BelgiumKBO/BCE: BE 0425.042.518
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BursonActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Board 3

Andrew CECIL
Manager · since 18-05-2015 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-04-2026
Current
Sade Consultancy
Director · since 06-02-2025 · term without a fixed end · Private limited company · permanent representative: Nilüfer DOGAN · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-04-2026
Current
Jonathan HUGHES
Director · since 16-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-04-2026
Current

Day-to-day management 1

Sade Consultancy
Daily management delegate · appointed by deed of 07-03-2025 · Private limited company · permanent representative: Nilüfer DOGAN
Current
Permanent representatives 1
Nilüfer DOGAN
Permanent representative · appointed by deed of 07-03-2025 · for Sade Consultancy
Current

Statutory auditor 1

PwC Reviseurs d'Entreprises
Statutory auditor · since 11-09-2024 · permanent representative: Brecht Lokere BV · listed in the 2025 annual accounts, filed on 29-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 29-12-2023

Owners and capital

Shareholders

3 owners

Chain of control

  1. WPP PLCJE consolidated
  2. Burson

Owners 3

Owners through the years 2006 to 2022
Owners through the years
Name200620082009201020112012201320152016201720182022
WPP PLCUS consolidates
WPP (GROUP) NOMINEES LtdGB listed
WPP TORONTO LtdGB listed
WPP Group PLCGB consolidates

Source: shareholder structure in its own accounts, parent in its own accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 16-06-2026 ↗
  • BERKELEY SQUARE HOLDING B.V. 11,250 shares
Capital over time
  1. 29-12-2023 Capital stated in the deed · 11,250 shares
  2. 20-10-2021 Capital stated in the deed · €278,880 · 11,250 shares

Mandate history

29 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Andrew CECIL
  • Manager, from 18-05-2015 to date
Sade Consultancy
  • Director, from 06-02-2025 to date
  • Daily management delegate, appointed by deed of 07-03-2025, still in office
Jonathan HUGHES
  • Director, appointed by deed of 17-10-2025, still in office
PwC Reviseurs d'Entreprises
  • Statutory auditor, appointed by deed of 11-02-2025, still in office
NoJo Public Affairs
  • Director, appointed by deed of 07-03-2025, until 02-09-2026
Scott WILSON
  • Director, appointed by deed of 30-08-2023, until 17-10-2025
Nilüfer DOGAN
  • Daily management delegate, until 07-03-2025
Rachel MACDONALD
  • Director, appointed by deed of 30-08-2023, until 07-03-2025
Deloitte, Bedrijfsrevisoren BCBA
  • Statutory auditor, appointed by deed of 04-02-2019, until 11-02-2025
Kemah Associates SCS
  • Director, until 30-08-2023
  • Director, until 30-08-2023
MCLAREN 2.0
  • Director, appointed by deed of 20-10-2021, until 30-08-2023
  • Director, until 30-08-2023
McLAREN CONSULTING
  • Manager, appointed by deed of 10-10-2011, until 18-08-2021
  • Manager, appointed by deed of 10-10-2011, no longer listed in the 2025 annual accounts
Karen MASSIN
  • Manager, appointed by deed of 04-05-2011, until 30-04-2020
  • Director, until 30-04-2020
Dennis ABBOTT
  • Manager, appointed by deed of 13-11-2015, until 30-09-2019
  • Manager, until 30-09-2019
Deloitte Réviseurs d'Entreprises
  • Statutory auditor, appointed by deed of 27-10-2008, until 14-01-2019
Katarina WALLIN BUREAU
  • Manager, appointed by deed of 30-10-2009, until 28-03-2018
Olivier De Matos
  • Manager, appointed by deed of 05-12-2016, until 25-08-2017
Marta Bravo Silva
  • Manager, until 13-06-2017
Dennis Landsbert-Noon
  • Manager, appointed by deed of 30-10-2009, until 10-06-2017
Jeremy Galbraith
  • Manager, until 31-03-2017
DAVID EARNSHAW
  • Manager, appointed by deed of 10-10-2011, until 14-02-2016
  • Manager, appointed by deed of 10-10-2011, no longer listed in the 2025 annual accounts
Robert Mack
  • Manager, until 28-11-2013
Jakob Joergensen
  • Manager, appointed by deed of 10-10-2011, until 31-12-2012
  • Financial director, appointed by deed of 09-02-2011, until 28-03-2013
Marta BRAVO
  • Manager, appointed by deed of 04-03-2013, last mentioned in 2013
  • Financial director, appointed by deed of 28-03-2013, last mentioned in 2013
David Earnshaw
  • Manager, from before 01-01-2011, no longer listed in the 2025 annual accounts
Alex De Witte
  • Financial director, until 28-01-2011
John Robinson
  • Manager, until 01-01-2011
Lawrie McLaren
  • Manager, until 01-01-2011
Michiel VAN HULTEN
  • Manager, appointed by deed of 30-10-2009, until 15-11-2010

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée générale qui nomme”

Articles of association, deed of 29-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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