WPP Rocky LTD
Company 06452937 Active
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.
3 directors on the board
- Alexander Ashby Director · appointed 2022
- Kurt Charles Johnson Director · appointed 2023
- Paul Stephen New Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Alexander Ashby Director · appointed 2022
- Kurt Charles Johnson Director · appointed 2023
- Paul Stephen New Director · appointed 2023
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 Unicorn Limited 3 shared directors
- WPP Montreal LTD 3 shared directors
- WPP Finance 2013 3 shared directors
- WPP Finance 2017 3 shared directors
- WPP Opal Limited 3 shared directors
- Alton Wire Products Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06452937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2007 |
| 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)
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 2025-12-08 - WPP Jubilee Limited ceased 2025-12-08
75-100% shares, 75-100% voting · 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 Toronto LTD
75-100% shares, 25-50% voting · notified 2016-04-06
Officers (10)
- Kurt Charles Johnson Director · appointed 2023
- Paul Stephen New Director · appointed 2023
- Alexander Ashby Director · appointed 2022
Show 7 former officers
- 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 2007 · resigned 2016
- Paul Delaney Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record