WPP Jubilee Limited
Company 08286875 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.
3 directors on the board
- Alexander Ashby Director · appointed 2022
- Nicholas Paul Douglas Director · appointed 2023
- Paul Stephen New Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Alexander Ashby Director · appointed 2022
- Nicholas Paul Douglas 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
- Cockpit Holdings Limited 3 shared directors
- WPP Finance 2010 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 | 08286875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2012 |
| 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)
Ownership - persons with significant control (1)
- Wpp Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 89 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WPP Open
75-100% shares, 75-100% voting · notified 2016-04-06 - Effective Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Analytics Quotient UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WPP Global
75-100% shares, 75-100% voting · notified 2016-04-06 - XM
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WPP 2008 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WPP Compete
75-100% shares, 75-100% voting · notified 2016-04-06 - Y & R Brazilian Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flexible Organisation
25-50% shares, 25-50% voting · notified 2016-04-06 - WPP NO. 2356 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - EWA Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 - Enduring Organisation
25-50% shares · notified 2016-04-06 - WPP CAP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KEY Lead Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - WPP Phoenix TWO Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Infratest Burke Asia Pacific LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - WPP Ottawa LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - WPP AMC Holdings.
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - 05458256
75-100% shares, 75-100% voting · notified 2016-04-06 - BJM Research and Consultancy Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - WPP Headline
75-100% shares, 75-100% voting · notified 2016-04-06 - 08948558
25-50% shares, 25-50% voting · notified 2016-04-06 - WPP DAS Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Triad Retail Media UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18 - Grey Midlands Limited
75-100% shares · notified 2017-05-08 - 10931283
75-100% shares, 75-100% voting · notified 2017-08-24 - Heath Wallace Limited
75-100% shares · notified 2018-07-05 - WPP Finance ONE Limited
75-100% shares, 75-100% voting · notified 2018-12-13 - WPP UK Torre
75-100% shares, 75-100% voting · notified 2019-09-19 - WPP MR Overseas Media Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - WPP 2020 IAS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09 - WPP Finance 2010
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - WPP Finance 2013
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - WPP Finance 2016
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - WPP Finance (UK)
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - 01819542
75-100% shares · notified 2021-12-21 - Grey Technology Services Limited
75-100% shares · notified 2021-12-21 - GHG Access Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 - TWW Group Limited
75-100% shares, 75-100% voting · notified 2022-06-28 - Finecast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02 - WPP 2709 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-27 - Intact Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-27 - WPP Sphinx Limited
25-50% voting · notified 2023-12-12 - Burson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-22 - WPP Finance 2015 Limited ceased 2017-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enduring Organisation Three ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barrows Connected Store UK Limited ceased 2024-04-17
25-50% shares · notified 2016-04-06 - TNS Group Holdings Limited ceased 2019-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KR Media UK Limited ceased 2022-09-01
75-100% shares, 75-100% voting · notified 2016-04-06
+39 more
Officers (11)
- Nicholas Paul Douglas Director · appointed 2023
- Paul Stephen New Director · appointed 2023
- Alexander Ashby Director · appointed 2022
Show 8 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 2012 · resigned 2016
- Andrew Grant Balfour Scott Director · appointed 2012 · resigned 2018
- Paul Delaney Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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