Ambassador Square
Company 03192242 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.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.
- Cordiant Communications Group Limited 3 shared directors
- Bates Overseas Holdings Limited 3 shared directors
- WPP Group Holdings Limited 3 shared directors
- WPP Group (UK) LTD 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 | 03192242 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 24/04/1996 |
| 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 (1)
- Wpp Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- David Richard Martin Director · appointed 2025
- Alexander Ashby Director · appointed 2023
- Nicholas Paul Douglas Director · appointed 2022
Show 13 former officers
- Kurt Charles Johnson Director · appointed 2023 · 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
- Paul Delaney Director · appointed 2008 · resigned 2013
- Christopher Paul Sweetland Director · appointed 2001 · resigned 2016
- Nicholas Edward Read Director · appointed 1997 · resigned 1999
- Robert Earl Lerwill Director · appointed 1996 · resigned 1996
- David Ferguson Calow Secretary · appointed 1996 · resigned 2005
- Paul Winston George Richardson Director · appointed 1996 · resigned 2008
- Martin Stuart Sorrell Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record