WPP Samson Limited
Company 10938469 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
- Paul Stephen New Director · appointed 2023
- David Richard Martin Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Alexander Ashby Director · appointed 2022
- Paul Stephen New Director · appointed 2023
- David Richard Martin Director · appointed 2025
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
- Alton Wire Products Limited 3 shared directors
- S.H.Benson(India)Limited 3 shared directors
- WPP North Atlantic Limited 3 shared directors
- WPP Finance CO. Limited 3 shared directors
- WPP MR US 3 shared directors
- WPP Vancouver LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 10938469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2017 |
| 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)
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 Group (UK) LTD
25-50% voting · notified 2017-08-30 - WPP Brands Development Holdings (UK) Limited
75-100% shares, 50-75% voting · notified 2017-08-31
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Essencemediacom North Limited
75-100% shares, 75-100% voting · notified 2017-08-31 - WPP Samson TWO Limited
75-100% shares, 75-100% voting · notified 2017-08-31 - WPP Media Motion Entertainment Limited
75-100% shares, 75-100% voting · notified 2017-08-31 - BJK & E Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - Wavemaker Global Limited
75-100% shares, 75-100% voting · notified 2017-12-21 - Essence Global Group Limited
75-100% shares, 75-100% voting · notified 2017-12-21 - WPP Group Holdings Limited
75-100% shares · notified 2021-12-21 - WPP Data & Technology Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17 - Essence Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17 - Maxus Communications (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Burson Group Limited
50-75% shares, 50-75% voting · notified 2025-01-01 - WPP Rocky LTD
75-100% shares, 75-100% voting · notified 2025-12-08 - WPP Groupm Holdings Limited ceased 2021-12-21
75-100% shares, 75-100% voting · notified 2017-08-30 - Wavemaker Limited ceased 2021-08-31
75-100% shares, 75-100% voting · notified 2017-08-31 - Hill & Knowlton Limited ceased 2025-01-01
75-100% shares, 75-100% voting · notified 2017-08-31 - Burson Group Limited ceased 2025-01-01
75-100% shares, 75-100% voting · notified 2024-12-19
Officers (10)
- David Richard Martin Director · appointed 2025
- Paul Stephen New Director · appointed 2023
- Alexander Ashby Director · appointed 2022
Show 7 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
- Charles Ward Van Der Welle Director · appointed 2017 · resigned 2022
- Andrew Grant Balfour Scott Director · appointed 2017 · resigned 2018
- Mr Steve Richard Winters Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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