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WPP DC Pension Trustee Company Limited

WPP DC Pension Trustee Company Limited is an active UK company (number 03281756), incorporated 1996, with 3 current directors including Alexander Ashby and WPP 2005 Limited. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is WPP DC Pension Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Andrew Robertson Payne 2015-2023 Director View profile
  2. Dr Brian James Kelly 2015-2019 Director View profile
  3. Edward Leonard Rutter 2015-2017 Director View profile
  4. Kathryn Jones 2001-2023 Director View profile
  5. Ian Tudor Rees 2001-2003 Director View profile
  6. Bruno Marie Francois Ernest Leon Martin 2000-2001 Director View profile
  7. Paul Martin Caiden 1998-2001 Director View profile
  8. Adrian Carl Sayliss 1998-2003 Director View profile
  9. Michael Chambers 1997-2000 Director View profile
  10. Michele Castle 1997-2000 Director View profile
  11. Peter Graham Howell 1996-1998 Director View profile
  12. Sally Sharon Bird Spensley 1996-1998 Director View profile
  13. John Anthony Bagnall-Smith 1996-2009 Director View profile
  14. Fiona Maria Evans 1996-2001 Director View profile
  15. Sheila Ann Bennett 1996-1998 Director View profile
  16. Marilyn Baxter 1996-1997 Director View profile
  17. Patrick Pierre Max Wiener 1996-2009 Director View profile
  18. Marie Winifred Capes 2003-2022 Secretary View profile
  19. Denise Williams 2001-2003 Secretary View profile
  20. Patricia Standaloft 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1996

Ownership

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.

Group

  1. WPP DC Pension Trustee Company Limited is controlled by Cordiant Communications Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cordiant Communications Group Limited is controlled by WPP Group (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-29 · source: Companies House PSC register
  3. WPP Group (UK) LTD is controlled by WPP 2005 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 · source: Companies House PSC register
  4. WPP 2005 Limited is controlled by WPP MR Overseas Media Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 · source: Companies House PSC register
  5. WPP MR Overseas Media Holdings Limited is controlled by WPP Jubilee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register

Ultimately controlled by WPP Jubilee Limited.

431 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

1 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
2
corporate seats

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 44Business services 13Finance 2Health and social care 2Arts and leisure 1Construction 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03281756
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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