Wavemaker Global Limited
Company 04078556 Active
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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
- Helen Judith Price Director · appointed 2024
- Robert John Patten Director · appointed 2026
1.3y median 1.3y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Helen Judith Price Director · appointed 2024
- Robert John Patten Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 04078556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2000 |
| Address | SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9ET |
| 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 Samson Limited
75-100% shares, 75-100% voting · notified 2017-12-21 - WPP Group (UK) LTD ceased 2017-12-21
50-75% shares · notified 2016-04-06
Officers (27)
- Robert John Patten Director · appointed 2026
- Helen Judith Price Director · appointed 2024
Show 25 former officers
- Scott Michael Clark Director · appointed 2024 · resigned 2024
- Toby Jenner Director · appointed 2023 · resigned 2024
- Michael Graham Barnes Director · appointed 2023 · resigned 2024
- Radhika Dilruha Radhakrishnan Director · appointed 2023 · resigned 2024
- Paul Richard Keeble Director · appointed 2019 · resigned 2023
- Adrian Parris Director · appointed 2017 · resigned 2017
- Deborah Lovegrove Director · appointed 2016 · resigned 2019
- Alex Edward Altman Director · appointed 2014 · resigned 2024
- Mark Lock Director · appointed 2011 · resigned 2022
- Sandeep Vohra Director · appointed 2009 · resigned 2016
- Timothy James Treleaven Secretary · appointed 2007 · resigned 2010
- Michele Tiley Hill Director · appointed 2006 · resigned 2017
- Scott Smith Director · appointed 2006 · resigned 2013
- Alastair Aird Director · appointed 2006 · resigned 2013
- Louise Michelle Clark Secretary · appointed 2005 · resigned 2007
- David Wai Lun Ng Director · appointed 2003 · resigned 2005
- Mainardo De Nardis Di Prata Director · appointed 2003 · resigned 2006
- Hakan Rune Gustavson Director · appointed 2003 · resigned 2003
- Melanie Anne Varley Director · appointed 2003 · resigned 2013
- Kirsten Heather Rippon Secretary · appointed 2002 · resigned 2005
- Dominic Charles Grainger Director · appointed 2002 · resigned 2006
- Martin Stuart Sorrell Director · appointed 2001 · resigned 2003
- Christopher Paul Sweetland Director · appointed 2001 · resigned 2003
- David Ferguson Calow Secretary · appointed 2001 · resigned 2002
- Paul Winston George Richardson Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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