WPP US Investments Limited
Company 08311240 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cordiant Communications Group Limited 3 shared directors
- Bates Overseas Holdings Limited 3 shared directors
- WPP Group Holdings Limited 3 shared directors
- WPP Group (UK) LTD 3 shared directors
- Ambassador Square 3 shared directors
- Alton Wire Products Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08311240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2012 |
| 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 (3)
- Wpp 2323 Limited
voting rights 75-100% right to appoint and remove directors - Wpp Uk Torre
ownership of shares 75-100% - Wpp Jubilee Limited ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- David Richard Martin Director · appointed 2025
- Alexander Ashby Director · appointed 2023
- Nicholas Paul Douglas Director · appointed 2022
Show 9 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 2013 · 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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