WPP Alma Square
Company 04181464 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.
3 directors on the board
- Alexander Ashby Director · appointed 2023
- Kurt Charles Johnson Director · appointed 2023
- David Richard Martin Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Alexander Ashby Director · appointed 2023
- Kurt Charles Johnson Director · appointed 2023
- David Richard Martin Director · appointed 2025
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 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
- WPP 1178 3 shared directors
- Wise Conclusion 3 shared directors
- WPP Consulting Limited 3 shared directors
- WPP Atticus. 3 shared directors
- WPP Compete 3 shared directors
- WPP Headline 3 shared directors
Deterministic, from public records.
Company details
| Number | 04181464 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 16/03/2001 |
| Address | SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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 US Investments Limited
25-50% shares, 25-50% voting · notified 2024-06-26 - WPP UK Germany Holdings
25-50% shares, 25-50% voting · notified 2024-06-26 - WPP 2323 Limited ceased 2024-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16
Officers (15)
- David Richard Martin Director · appointed 2025
- Alexander Ashby Director · appointed 2023
- Kurt Charles Johnson Director · appointed 2023
Show 12 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 2013 · resigned 2022
- Christopher Paul Sweetland Director · appointed 2008 · resigned 2016
- Marie Winifred Capes Director · appointed 2008 · resigned 2008
- Andrea Jane Harris Director · appointed 2008 · resigned 2008
- Paul Delaney Director · appointed 2008 · resigned 2013
- David Ferguson Calow Secretary · appointed 2001 · resigned 2005
- Paul Winston George Richardson Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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