WPP Data & Technology Solutions LTD
Company 08313280 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
- Adam Henry Little Director · appointed 2022
- Alexander Philip Steer Director · appointed 2025
- Richard John Mooney Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Adam Henry Little Director · appointed 2022
- Alexander Philip Steer Director · appointed 2025
Portfolio (1)
- Richard John Mooney Director · appointed 2025
Left in the last 12 months
- Richard Thomas Astley Director · appointed 2025 · 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.
Connected through a shared director
- Infosum Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08313280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2012 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Samson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17
Officers (23)
- Richard John Mooney Director · appointed 2025
- Alexander Philip Steer Director · appointed 2025
- Adam Henry Little Director · appointed 2022
Show 20 former officers
- Richard Thomas Astley Director · appointed 2025 · resigned 2025
- Brendan George Moorcroft Director · appointed 2022 · resigned 2023
- Lee Michael Mccance Director · appointed 2022 · resigned 2025
- Erin Elizabeth Donovan Director · appointed 2022 · resigned 2022
- Anthony Santabarbara Director · appointed 2020 · resigned 2022
- Jason Gary Dormieux Director · appointed 2020 · resigned 2021
- Andrew William Shebbeare Director · appointed 2017 · resigned 2020
- David John Bryan Director · appointed 2017 · resigned 2019
- Colin Barlow Director · appointed 2017 · resigned 2020
- Robert David Norman Director · appointed 2015 · resigned 2017
- Mark Patterson Director · appointed 2015 · resigned 2017
- Rudiger Wanck Director · appointed 2015 · resigned 2016
- Nicholas Gerard Byrd Director · appointed 2015 · resigned 2017
- Mark Sanjit Syal Director · appointed 2013 · resigned 2015
- Alastair Stewart Leslie Cole Director · appointed 2013 · resigned 2014
- Andrew Mark Bonsall Director · appointed 2013 · resigned 2015
- Jonathan Douglas Hankin Steel Director · appointed 2013 · resigned 2013
- Mark James St.John Nancarrow Director · appointed 2012 · resigned 2015
- Matthew Francis Anthony Isaacs Director · appointed 2012 · resigned 2015
- Andrew David Harris Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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