WPP 2323 Limited
Company 04214289 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 2023
- Kurt Charles Johnson Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alexander Ashby Director · appointed 2023
- Kurt Charles Johnson Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Timothy John Martel Director · appointed 2024 · 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 66Business services 20Finance 2Arts and leisure 1Construction 1Health and social care 1Other services 1Property 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
- Wire & Plastic Products Limited 2 shared directors
- WPP 1178 2 shared directors
- Wise Conclusion 2 shared directors
- Readysquare Limited 2 shared directors
- Belgrave Square 2 shared directors
- WPP Consulting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04214289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2001 |
| 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)
74990 - Non-trading company99999 - Dormant 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 2005 Limited
75-100% shares, 75-100% voting · notified 2021-12-01 - WPP Jubilee Limited ceased 2021-12-01
75-100% shares · notified 2020-05-19
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WPP 2318 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WPP US Investments Limited
75-100% voting, appoints directors · notified 2021-06-30 - WPP Brands Development Holdings (UK) Limited
50-75% shares, 75-100% voting · notified 2021-06-30 - WPP UK Germany Holdings
75-100% shares, 75-100% voting · notified 2021-06-30 - Enduring Organisation Three
25-50% shares, 25-50% voting · notified 2021-06-30 - WPP Fitzroy Square
75-100% shares, 75-100% voting · notified 2021-06-30 - Partnership SPV 1 Limited
75-100% shares, 75-100% voting · notified 2023-11-30 - WPP Montreal LTD
75-100% shares, 75-100% voting · notified 2025-01-01 - WPP Atticus.
75-100% shares, 75-100% voting · notified 2025-06-04 - Santo U.K Limited
75-100% shares, 75-100% voting · notified 2025-12-23 - WPP Opal Limited ceased 2025-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-07 - WPP Group Holdings Limited ceased 2021-10-13
50-75% voting · notified 2021-06-30 - WPP Sphinx Limited ceased 2023-12-12
75-100% shares, 75-100% voting · notified 2021-06-30 - Memac Ogilvy Limited ceased 2022-09-01
50-75% shares, 50-75% voting · notified 2021-12-14 - WPP Alma Square ceased 2024-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 - Acceleration Emarketing Limited ceased 2022-09-01
75-100% shares · notified 2022-02-22 - Verticurl Marketing UK Limited ceased 2022-09-01
50-75% shares, 50-75% voting · notified 2022-09-01
Officers (13)
- Alexander Ashby Director · appointed 2023
- Kurt Charles Johnson Director · appointed 2023
Show 11 former officers
- Timothy John Martel Director · appointed 2024 · resigned 2026
- Nicholas Paul Douglas Director · appointed 2022 · resigned 2024
- 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 2014
- Paul Delaney Director · appointed 2008 · resigned 2013
- Christopher Paul Sweetland Director · appointed 2001 · resigned 2016
- 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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