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Company

WPP Production Limited

WPP Production Limited is an active UK company (number 06872427), incorporated 2009, with 4 current directors including Alexander Ashby and Laurel Emily Wooten. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is WPP Production Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Steven Alan Mcculloch 2020-2022 Director View profile
  2. Jeremy David Thompson 2018-2020 Director View profile
  3. Mark Julian Povey 2016-2020 Director View profile
  4. Andrew Robertson Payne 2015-2023 Director View profile
  5. Charles Ward Van Der Welle 2014-2022 Director View profile
  6. Andrew Grant Balfour Scott 2009-2018 Director View profile
  7. Jonathan Neil Eggar 2009-2015 Director View profile
  8. Christopher Paul Sweetland 2009-2016 Director View profile
  9. Paul Delaney 2009-2013 Director View profile
  10. Kevan Thorn 2009-2019 Director View profile
  11. Mark Rhys-Thomas 2009-2010 Director View profile
  12. Barry Jones 2009-2018 Director View profile
  13. Travers Smith Limited 2009-2009 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

Incorporated
07/04/2009

Ownership

Owned by (1) 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 Group (UK) LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. WPP Production Limited is controlled by WPP Group (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. WPP Group (UK) LTD is controlled by WPP 2005 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 · source: Companies House PSC register
  3. WPP 2005 Limited is controlled by WPP MR Overseas Media Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 · source: Companies House PSC register
  4. WPP MR Overseas Media Holdings Limited is controlled by WPP Jubilee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register

Ultimately controlled by WPP Jubilee Limited.

431 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£17,639
Total assets
£53,046
Cash
£772
Employees
1,205
Turnover
£223,120
Profit/loss
-£5,164

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

4 directors on the board

6.4y median 3.8y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 58Business services 18Finance 3Arts 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06872427
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data