WPP MR Overseas Media Holdings Limited
Company 04177804 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.
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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 2022
- Paul Stephen New Director · appointed 2023
3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alexander Ashby Director · appointed 2022
- Paul Stephen New Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Timothy John Martel Director · appointed 2025 · resigned 2026
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 68Business services 19Finance 3Property 2Arts and leisure 1Construction 1Health and social care 1Other services 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
- WPP 2005 Limited 2 shared directors
- Cockpit Holdings Limited 2 shared directors
- WPP North Atlantic Limited 2 shared directors
- WPP Group (Nominees) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04177804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2001 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices74990 - Non-trading company
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 Jubilee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - Taylor Nelson Sofres International Limited ceased 2019-11-18
75-100% shares, 75-100% voting, appoints directors · 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 2005 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11
Officers (19)
- Paul Stephen New Director · appointed 2023
- Alexander Ashby Director · appointed 2022
Show 17 former officers
- Timothy John Martel Director · appointed 2025 · resigned 2026
- Kurt Charles Johnson Director · appointed 2023 · resigned 2025
- Richard James Payne Director · appointed 2022 · resigned 2023
- Andrew Robertson Payne Director · appointed 2020 · resigned 2023
- Daniel Patrick Conaghan Director · appointed 2020 · resigned 2022
- Kelly Rebecca Smith Director · appointed 2017 · resigned 2019
- Ravi Mathavan Director · appointed 2015 · resigned 2017
- Charles Ward Van Der Welle Director · appointed 2013 · resigned 2022
- Graeme Craig Drummond Director · appointed 2012 · resigned 2015
- Paul Delaney Director · appointed 2009 · resigned 2013
- Robert James Bowtell Director · appointed 2008 · resigned 2020
- Jameson Robert Mark Smith Director · appointed 2007 · resigned 2008
- Stuart David Gray Director · appointed 2007 · resigned 2007
- Ian John Portal Secretary · appointed 2002 · resigned 2006
- David Parry Director · appointed 2001 · resigned 2007
- Edward Frederick Hoefling Director · appointed 2001 · resigned 2005
- Paul Simon Kent Wright Secretary · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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