Readysquare Limited
Company 03065587 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.
- Wire & Plastic Products Limited 2 shared directors
- WPP 1178 2 shared directors
- Wise Conclusion 2 shared directors
- Belgrave Square 2 shared directors
- WPP Consulting Limited 2 shared directors
- Line Exchange Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03065587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1995 |
| 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 (2)
- Wpp Group (Uk) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Thistleclub Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Alexander Ashby Director · appointed 2023
- Kurt Charles Johnson Director · appointed 2023
Show 14 former officers
- Timothy John Martel Director · appointed 2024 · resigned 2026
- Nicholas Paul Douglas Director · appointed 2022 · 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
- Mr Steve Richard Winters Director · appointed 2016 · resigned 2019
- Charles Ward Van Der Welle Director · appointed 2014 · resigned 2022
- Paul Delaney Director · appointed 2008 · resigned 2013
- Christopher Paul Sweetland Director · appointed 2001 · resigned 2016
- Nicholas Edward Read Director · appointed 1997 · resigned 1999
- Paul Winston George Richardson Director · appointed 1996 · resigned 2008
- Robert Earl Lerwill Director · appointed 1995 · resigned 1996
- Martin Stuart Sorrell Director · appointed 1995 · resigned 2006
- David Ferguson Calow Secretary · appointed 1995 · resigned 2005
Directors and officers on the Companies House record, current and former.
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