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WPP Consulting Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Anthony Graham Jordan 2022-2025 Director View profile
  2. Richard James Payne 2022-2023 Director View profile
  3. Andrew Robertson Payne 2019-2023 Director View profile
  4. Daniel Patrick Conaghan 2019-2022 Director View profile
  5. Mr Steve Richard Winters 2016-2019 Director View profile
  6. Charles Ward Van Der Welle 2014-2022 Director View profile
  7. Paul Delaney 2005-2013 Director View profile
  8. Christopher Paul Sweetland 2001-2016 Director View profile
  9. Eric Ralph Salama 1999-2002 Director View profile
  10. Martin Stuart Sorrell 1998-2006 Director View profile
  11. Philip Christopher Spencer 1998-1999 Director View profile
  12. Paul Winston George Richardson 1998-2008 Director View profile
  13. David Ferguson Calow 1998-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/1998

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.

  • WPP 2005 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12

Group

  1. WPP Consulting Limited 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
  2. 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
  3. 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.

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.

3 directors on the board

2.3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 100Business services 25Finance 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.

Sources

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

Record details
Company number
03596410
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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