WPP Atticus.
Company 03994903 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.
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.
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 Consulting Limited 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 | 03994903 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 16/05/2000 |
| Address | SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wpp 2323 Limited
ownership of shares 75-100% voting rights 75-100% - Wpp Jubilee Limtied ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- David Richard Martin Director · appointed 2025
- Alexander Ashby Director · appointed 2023
- Kurt Charles Johnson Director · appointed 2023
Show 14 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 2006 · resigned 2013
- Christopher Paul Sweetland Director · appointed 2001 · resigned 2016
- Eric Ralph Salama Director · appointed 2000 · resigned 2002
- Martin Stuart Sorrell Director · appointed 2000 · resigned 2006
- Rutland Directors Limited Corporate-nominee-director · appointed 2000 · resigned 2000
- David Ferguson Calow Secretary · appointed 2000 · resigned 2005
- Rutland Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
- Paul Winston George Richardson Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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