WPP Finance 2010
Company 07419716 Active
Connected board network
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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 2022
- Nicholas Paul Douglas Director · appointed 2025
- Paul Stephen New Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Alexander Ashby Director · appointed 2022
- Nicholas Paul Douglas Director · appointed 2025
- Paul Stephen New Director · appointed 2023
Left in the last 12 months
- Kurt Charles Johnson 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.
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
- Cockpit Holdings Limited 3 shared directors
- WPP Jubilee Limited 3 shared directors
- WPP UK Germany Holdings 3 shared directors
- WPP UK Torre 3 shared directors
- Alton Wire Products Limited 2 shared directors
- S.H.Benson(India)Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07419716 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 26/10/2010 |
| Address | SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
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 Jubilee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - WPP Group (Nominees) Limited ceased 2020-12-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (11)
- Nicholas Paul Douglas Director · appointed 2025
- Paul Stephen New Director · appointed 2023
- Alexander Ashby Director · appointed 2022
Show 8 former officers
- Kurt Charles Johnson Director · appointed 2023 · 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 2010 · resigned 2016
- Paul Delaney Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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