WPP Consulting Limited

Company 03596410 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.

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.

directors on the board

2.3y median 3y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

WPP 1178 3 shared directors
Wise Conclusion 3 shared directors
WPP Atticus. 3 shared directors
WPP Alma Square 3 shared directors
WPP Compete 3 shared directors
WPP Headline 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03596410
Status	Active
Type	Private Limited Company
Incorporated	06/07/1998
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.99999 - Dormant Company

Ownership - persons with significant control (3)

Wpp 2005 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Millward Brown No. 2337 Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Wpp Ln Limited ceased 2023
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
Kurt Charles Johnson Director · appointed 2023

Show 13 former officers

Anthony Graham Jordan Director · appointed 2022 · 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 2014 · resigned 2022
Paul Delaney Director · appointed 2005 · resigned 2013
Christopher Paul Sweetland Director · appointed 2001 · resigned 2016
Eric Ralph Salama Director · appointed 1999 · resigned 2002
Martin Stuart Sorrell Director · appointed 1998 · resigned 2006
Philip Christopher Spencer Director · appointed 1998 · resigned 1999
David Ferguson Calow Secretary · appointed 1998 · resigned 2005
Paul Winston George Richardson Director · appointed 1998 · resigned 2008

Directors and officers on the Companies House record, current and former.

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