WPP Finance 2016
Company 10436639 Active - Proposal to Strike off
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.
1 directors on the board
- Alexander Ashby Director · appointed 2022
Left in the last 12 months
- Kurt Charles Johnson Director · appointed 2023 · resigned 2025
- Paul Stephen New Director · appointed 2023 · resigned 2025
- David Richard Martin 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Alton Wire Products Limited 1 shared director
- S.H.Benson(India)Limited 1 shared director
- Wire & Plastic Products Limited 1 shared director
- Clic Sargent Promotions Limited 1 shared director
- WPP 2005 Limited 1 shared director
- Cordiant Communications Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10436639 |
| Status | Active - Proposal to Strike off |
| Type | Private Unlimited Company |
| Incorporated | 19/10/2016 |
| Address | SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | - |
| Accounts last made up | 31/12/2023 |
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 (UK) LTD ceased 2020-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19
Officers (9)
- Alexander Ashby Director · appointed 2022
Show 8 former officers
- David Richard Martin Director · appointed 2025 · resigned 2025
- Kurt Charles Johnson Director · appointed 2023 · resigned 2025
- Paul Stephen New 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
- Charles Ward Van Der Welle Director · appointed 2016 · resigned 2022
- Mr Steve Richard Winters Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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