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Companies/01003653

Wpp 2005 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Wpp Mr Overseas Media Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-11 · No cessation recorded

Source record 96308064
Show 3 ceased records
Mone LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-14 · Ceased 2020-08-27

Source record 95084009
Wpp Madrid Square LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-14

Source record 101983590
Wpp Jubilee LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-11

Source record 102705876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 52 historical
GV
Giovanna Elizabeth ViscioneCurrent director
Appointed 2026-08-10
+4 others
LM
Liam MurrayCurrent director
Appointed 2026-07-31
+76 others
DH
Diane Lynn HollandCurrent director
Appointed 2026-06-30
AA
Alexander AshbyCurrent director
Appointed 2022-09-30 · 4 yrs · Group Treasurer
+71 others
BK
Balbir Kelly BislaCurrent secretary
Appointed 2020-09-02 · 6 yrs
+1 other
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2009-01-12 · 17 yrs
+257 others
Show 52 historical appointments
TM
Timothy MartelResigned director
Resigned 2024-10-31 · 1 yr · Accountant
ND
Nicholas DouglasResigned director
Resigned 2023-07-31 · 1 yr · Chartered Accountant
PN
Paul NewResigned director
Resigned 2023-07-31 · 3 yrs · Accountant
RP
Richard PayneResigned director
Resigned 2022-07-01 · 1 yr · Chartered Accountant
DC
Daniel ConaghanResigned director
Resigned 2019-11-21 · 2 yrs · Chartered Accountant
AP
Andrew PayneResigned director
Resigned 2019-11-21 · 3 yrs · Director
AS
Andrew ScottResigned director
Resigned 2018-10-31 · 7 yrs · Chief Operating Officer
MR
Mark ReadResigned director
Resigned 2018-10-31 · 6 yrs · Chief Executive
SW
Steve WintersResigned director
Resigned 2016-08-15 · 3 yrs · Chartered Accountant
CW
Charles WelleResigned director
Resigned 2013-09-20 · 9 yrs · Director Of Treasury
PD
Paul DelaneyResigned director
Resigned 2008-08-05 · 5 yrs · Group Treasurer
CS
Christopher SweetlandResigned director
Resigned 2007-03-14 · 9 yrs · Director
AH
Andrea HarrisResigned secretary
Resigned 2007-02-13 · 1 yr
CD
Colin DayResigned director
Resigned 2005-07-25 · Company Director
MR
Mark ReadResigned director
Resigned 2005-04-01 · 3 yrs · Director
LO
Lubna OlayanResigned director
Resigned 2005-03-14 · Director
JR
Jeffrey RosenResigned director
Resigned 2005-01-01 · Director
OG
Orit GadieshResigned director
Resigned 2004-04-28 · 1 yr · Director
PS
Paul SpencerResigned director
Resigned 2004-04-28 · 1 yr · Company Director
KN
Koichiro NaganumaResigned director
Resigned 2004-01-23 · 1 yr · Director
HP
Howard PasterResigned director
Resigned 2003-01-28 · 2 yrs · Director
DK
David KomanskyResigned director
Resigned 2003-01-28 · 2 yrs · Director
EA
Elizabeth AxelrodResigned director
Resigned 2002-09-03 · 2 yrs · Hr Executive
PL
Philip LaderResigned director
Resigned 2001-02-26 · 4 yrs · Director
MD
Michael DolanResigned director
Resigned 2000-10-04 · 1 yr · President & Ceo Young & Rubica
MJ
Michael JordanResigned director
Resigned 2000-10-04 · 3 yrs · Retired Executive
FH
Frederick HellmanResigned director
Resigned 2000-10-04 · 2 yrs · A
CL
Christopher LewintonResigned director
Resigned 2000-10-04 · 2 yrs · Director
SH
Steven HeyerResigned director
Resigned 2000-05-18 · Director
CM
Christopher MackenzieResigned director
Resigned 2000-03-14 · 5 yrs · Director
ED
Esther DysonResigned director
Resigned 1999-06-28 · 6 yrs · Director
MI
Masao InagakiResigned director
Resigned 1998-09-14 · 5 yrs · Company Director
JS
Joel SmilowResigned director
Resigned 1998-04-23 · 2 yrs · Retired Executive
PR
Paul RichardsonResigned director
Resigned 1996-12-02 · 11 yrs · Director
HM
Hamish MaxwellResigned director
Resigned 1996-07-15 · 4 yrs · Director
ES
Eric SalamaResigned director
Resigned 1996-07-15 · 6 yrs · Economist
MC
Marie CapesResigned secretary
Resigned 1995-11-01 · 24 yrs
JJ
John JacksonResigned director
Resigned 1993-09-28 · 11 yrs · Director
DC
David CalowResigned secretary
Resigned 1993-03-19 · 2 yrs
BB
Brian BrooksResigned director
Resigned 1992-09-25 · 9 yrs · Director Of Human Resources
GS
Gordon StevensResigned director
Resigned 1992-08-06 · 4 yrs
SM
Stanley MortenResigned director
Resigned 1991-12-02 · 14 yrs · Director
JQ
John QuelchResigned director
Resigned 1991-07-10 · 14 yrs · Director
SK
Stephen KingResigned director
Resigned 1991-07-10 · 1 yr · Director
DO
David OgilvyResigned director
Resigned 1991-07-10 · 1 yr · Director
JB
John BullmoreResigned director
Resigned 1991-07-10 · 13 yrs · Director
MS
Martin SorrellResigned director
Resigned 1991-07-10 · 17 yrs · Director
RL
Robert LerwillResigned director
Resigned 1991-07-10 · 5 yrs · Director
CS
Christopher SchultenResigned secretary
Resigned 1991-07-10 · 1 yr
PJ
Paul JudgeResigned director
Resigned 1991-07-10 · 5 yrs · Director
JS
John SymondsResigned director
Resigned 1991-07-10 · 1 yr · Solicitor
GS
Gordon SampsonResigned director
Resigned 1991-07-10 · 9 yrs · Director

Board profile

People with appointments
6
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active