Belgrave Square
Company 03208383 Active
Connected board network
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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.
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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
- Alexander Ashby Director · appointed 2023
- Kurt Charles Johnson Director · appointed 2023
- Nicholas Paul Douglas Director · appointed 2022
3.2y median 3y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alexander Ashby Director · appointed 2023
- Kurt Charles Johnson Director · appointed 2023
- Nicholas Paul Douglas Director · appointed 2022
0
also govern a charity
0
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 80Business services 21Finance 3Arts and leisure 1Construction 1Health and social care 1Other services 1Property 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Line Exchange Limited 3 shared directors
- Wire & Plastic Products Limited 2 shared directors
- Cordiant Communications Group Limited 2 shared directors
- Bates Overseas Holdings Limited 2 shared directors
- Cockpit Holdings Limited 2 shared directors
- WPP Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03208383 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 06/06/1996 |
| Address | SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- WPP Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wise Conclusion
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wire & Plastic Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mando Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Alexander Ashby Director · appointed 2023
- Kurt Charles Johnson Director · appointed 2023
- Nicholas Paul Douglas Director · appointed 2022
Show 12 former officers
- 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
- Paul Winston George Richardson Director · appointed 1996 · resigned 2008
- Martin Stuart Sorrell Director · appointed 1996 · resigned 2006
- Robert Earl Lerwill Director · appointed 1996 · resigned 1996
- David Ferguson Calow Secretary · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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