WPP 1178
Company 02670626 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.
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.
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.
- Wise Conclusion 3 shared directors
- WPP Consulting Limited 3 shared directors
- WPP Atticus. 3 shared directors
- WPP Alma Square 3 shared directors
- WPP Compete 3 shared directors
- WPP Headline 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02670626 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 12/12/1991 |
| Address | SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wpp Group (Uk) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wpp Beans Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- David Richard Martin Director · appointed 2025
- Alexander Ashby Director · appointed 2023
- Kurt Charles Johnson Director · appointed 2023
Show 15 former officers
- Anthony Graham Jordan Director · appointed 2022 · resigned 2025
- Richard James Payne Director · appointed 2022 · resigned 2023
- Andrew Robertson Payne Director · appointed 2019 · resigned 2023
- Daniel Patrick Conaghan Director · appointed 2019 · resigned 2022
- Mr Steve Richard Winters Director · appointed 2016 · resigned 2019
- Charles Ward Van Der Welle Director · appointed 2013 · resigned 2022
- Christopher Paul Sweetland Director · appointed 2008 · resigned 2016
- Marie Winifred Capes Director · appointed 2008 · resigned 2008
- Andrea Jane Harris Director · appointed 2008 · resigned 2008
- Paul Delaney Director · appointed 2008 · resigned 2013
- Paul Winston George Richardson Director · appointed 1997 · resigned 2008
- David Ferguson Calow Secretary · appointed 1993 · resigned 2005
- Martin Stuart Sorrell Director · appointed 1992 · resigned 2006
- Robert Earl Lerwill Director · appointed 1992 · resigned 1996
- Christopher Francis Schulten Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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