WPP 2005 Limited
Company 01003653 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
2.3y median 3y
average tenure
3.8y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 68Business services 19Finance 3Property 2Arts and leisure 1Construction 1Health and social care 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alton Wire Products Limited 2 shared directors
- S.H.Benson(India)Limited 2 shared directors
- Cockpit Holdings Limited 2 shared directors
- WPP North Atlantic Limited 2 shared directors
- WPP Group (Nominees) Limited 2 shared directors
- WPP Finance CO. Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01003653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1971 |
| Address | SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (4)
- Wpp Mr Overseas Media Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wpp Madrid Square Limited ceased 2019
voting rights 75-100% right to appoint and remove directors - Wpp Jubilee Limited ceased 2023
ownership of shares 75-100% - Mone Limited ceased 2020
voting rights 75-100% right to appoint and remove directors
Officers (54)
- Diane Lynn Holland Director · appointed 2026
- Paul Stephen New Director · appointed 2023
- Alexander Ashby Director · appointed 2022
- Balbir Kelly Bisla Secretary · appointed 2020
Show 50 former officers
- Timothy John Martel Director · appointed 2024 · resigned 2026
- Nicholas Paul Douglas Director · appointed 2023 · resigned 2024
- Richard James Payne Director · appointed 2022 · resigned 2023
- Andrew Robertson Payne Director · appointed 2019 · resigned 2023
- Daniel Patrick Conaghan Director · appointed 2019 · resigned 2022
- Andrew Grant Balfour Scott Director · appointed 2018 · resigned 2025
- Mr Steve Richard Winters Director · appointed 2016 · resigned 2019
- Charles Ward Van Der Welle Director · appointed 2013 · resigned 2022
- Paul Delaney Director · appointed 2008 · resigned 2013
- Christopher Paul Sweetland Director · appointed 2007 · resigned 2016
- Andrea Jane Harris Secretary · appointed 2007 · resigned 2009
- Colin Richard Day Director · appointed 2005 · resigned 2005
- Mark Julian Read Director · appointed 2005 · resigned 2025
- Lubna Suliman Olayan Director · appointed 2005 · resigned 2005
- Jeffrey Allen Rosen Director · appointed 2005 · resigned 2005
- Orit Gadiesh Director · appointed 2004 · resigned 2005
- Paul Spencer Director · appointed 2004 · resigned 2005
- Koichiro Naganuma Director · appointed 2004 · resigned 2005
- David Herman Komansky Director · appointed 2003 · resigned 2005
- Howard Paster Director · appointed 2003 · resigned 2005
- Elizabeth Lynn Axelrod Director · appointed 2002 · resigned 2005
- Lader, Philip, Ambassador Director · appointed 2001 · resigned 2005
- Michael Hugh Jordan Director · appointed 2000 · resigned 2004
- Michael James Dolan Director · appointed 2000 · resigned 2001
- Lewinton, Christopher, Sir Director · appointed 2000 · resigned 2003
- Frederick Warren Hellman Director · appointed 2000 · resigned 2003
- Steven Heyer Director · appointed 2000 · resigned 2000
- Christopher Alasdhair Anthony Ewan Mackenzie Director · appointed 2000 · resigned 2005
- Esther Dyson Director · appointed 1999 · resigned 2005
- Masao Inagaki Director · appointed 1998 · resigned 2004
- Joel Emanuel Smilow Director · appointed 1998 · resigned 2000
- Paul Winston George Richardson Director · appointed 1996 · resigned 2008
- Eric Ralph Salama Director · appointed 1996 · resigned 2002
- Hamish Walter Hyslop Maxwell Director · appointed 1996 · resigned 2001
- Marie Winifred Capes Secretary · appointed 1995 · resigned 2020
- John Bernard Haysom Jackson Director · appointed 1993 · resigned 2004
- David Ferguson Calow Secretary · appointed 1993 · resigned 1995
- Brian Brooks Director · appointed 1992 · resigned 2002
- Gordon Kenneth Grist Stevens Director · appointed 1992 · resigned 1996
- Stanley Wilbur Morten Director · appointed 1991 · resigned 2005
- John Jeremy David Bullmore Director · resigned 2004
- John Anthony Quelch Director · resigned 2005
- Steohen Harris Morley King Director · resigned 1993
- Martin Stuart Sorrell Director · resigned 2009
- Robert Earl Lerwill Director · resigned 1996
- David Ogilvy Director · resigned 1992
- Judge, Paul Rupert, Sir Director · resigned 1997
- Christopher Francis Schulten Secretary · resigned 1993
- Gordon Charles Sampson Director · resigned 2000
- John Robert Symonds Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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