WPP Samson TWO Limited
Company 05078192 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
1 directors on the board
- David Richard Martin Director · appointed 2025
Left in the last 12 months
- Alexander Ashby Director · appointed 2022 · resigned 2025
- Kurt Charles Johnson Director · appointed 2023 · resigned 2025
- Paul Stephen New Director · appointed 2023 · resigned 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Alton Wire Products Limited 1 shared director
- S.H.Benson(India)Limited 1 shared director
- Cordiant Communications Group Limited 1 shared director
- Tempus Group Limited 1 shared director
- Bates Overseas Holdings Limited 1 shared director
- Prophaven Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05078192 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 19/03/2004 |
| Address | SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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 2017-08-31 - WPP Group (UK) LTD ceased 2017-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- David Richard Martin Director · appointed 2025
Show 14 former officers
- Kurt Charles Johnson Director · appointed 2023 · resigned 2025
- Paul Stephen New Director · appointed 2023 · resigned 2025
- Alexander Ashby 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 2008 · resigned 2013
- David Ferguson Calow Secretary · appointed 2005 · resigned 2005
- Paul Winston George Richardson Director · appointed 2005 · resigned 2008
- Christopher Paul Sweetland Director · appointed 2004 · resigned 2016
- Charlotte Simone Stanton Secretary · appointed 2004 · resigned 2005
- Nicholas Craig Daly Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record