Stickleback Limited
Company 03449562 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.
2 directors on the board
- Alexander Ashby Director · appointed 2023
- David Richard Martin Director · appointed 2025
2y median 2y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alexander Ashby Director · appointed 2023
- David Richard Martin Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Timothy John Martel Director · appointed 2024 · resigned 2026
- Kurt Charles Johnson Director · appointed 2023 · resigned 2025
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 20Finance 2Other services 2Property 2Arts and leisure 1Construction 1Health and social care 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
- Alton Wire Products Limited 2 shared directors
- S.H.Benson(India)Limited 2 shared directors
- Cordiant Communications Group Limited 2 shared directors
- Tempus Group Limited 2 shared directors
- Bates Overseas Holdings Limited 2 shared directors
- Prophaven Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03449562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1997 |
| 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)
82990 - Other business support service activities n.e.c.
Owned by (2) 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 UK Germany Holdings
75-100% shares, 75-100% voting · notified 2016-04-06 - WPP Jubilee Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WPP Group Holdings Limited
25-50% voting · notified 2016-04-06
Officers (18)
- David Richard Martin Director · appointed 2025
- Alexander Ashby Director · appointed 2023
Show 16 former officers
- Timothy John Martel Director · appointed 2024 · resigned 2026
- Kurt Charles Johnson Director · appointed 2023 · resigned 2025
- 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 2013 · resigned 2022
- Paul Delaney Director · appointed 2008 · resigned 2013
- Christopher Paul Sweetland Director · appointed 2001 · resigned 2016
- Martin Stuart Sorrell Director · appointed 1998 · resigned 2006
- Nicholas Edward Read Director · appointed 1998 · resigned 1999
- David Ferguson Calow Secretary · appointed 1998 · resigned 2005
- Paul Winston George Richardson Director · appointed 1998 · resigned 2008
- Rutland Secretaries Limited Corporate-secretary · appointed 1997 · resigned 1998
- Rutland Directors Limited Corporate-director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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