WPP Group Holdings Limited
Company 02668657 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Cordiant Communications Group Limited 3 shared directors
- Bates Overseas Holdings Limited 3 shared directors
- WPP Group (UK) LTD 3 shared directors
- Ambassador Square 3 shared directors
- WPP US Investments Limited 3 shared directors
- Alton Wire Products Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02668657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1991 |
| 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)
Ownership - persons with significant control (7)
- Stickleback Limited
voting rights 25-50% - Wpp Us Investments Limited
voting rights 50-75% - Wpp Samson Limited
ownership of shares 75-100% - Wpp 2709 Limited ceased
ownership of shares 50-75% - Wpp Jubilee Limited ceased
voting rights 50-75% - Wpp Russell Uk Two Limited ceased
ownership of shares 25-50% - Wpp 2323 Limited ceased
voting rights 50-75%
Officers (20)
- Martin, David Richard Director · appointed 2025
- Ashby, Alexander Director · appointed 2023
- Douglas, Nicholas Paul Director · appointed 2022
- Johnson, Kurt Charles Former Director · appointed 2023 · resigned 2025
- Payne, Richard James Former Director · appointed 2022 · resigned 2023
- Payne, Andrew Robertson Former Director · appointed 2019 · resigned 2023
- Conaghan, Daniel Patrick Former Director · appointed 2019 · resigned 2022
- Winters, Mr Steve Richard Former Director · appointed 2016 · resigned 2019
- Ward VAN DER Welle, Charles Former Director · appointed 2013 · resigned 2022
- Farewell, Kevin Former Director · appointed 2008 · resigned 2022
- Delaney, Paul Former Director · appointed 2008 · resigned 2013
- Sweetland, Christopher Paul Former Director · appointed 2001 · resigned 2016
- Read, Nicholas Edward Former Director · appointed 1997 · resigned 1999
- Goldstein, Steve Former Director · appointed 1996 · resigned 2008
- Richardson, Paul Winston George Former Director · appointed 1995 · resigned 2008
- The Ogilvy Group INC Former Corporate-director · appointed 1993 · resigned 1996
- Calow, David Ferguson Former Secretary · appointed 1993 · resigned 2005
- Sorrell, Martin Stuart Former Director · appointed 1991 · resigned 2006
- Lerwill, Robert Earl Former Director · appointed 1991 · resigned 1996
- Schulten, Christopher Francis Former Secretary · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record