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Companies/02668657

Wpp Group Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 4 ceased
Wpp Samson LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-12-21 · No cessation recorded

Source record 121845775
Wpp Us Investments LimitedCorporate
Voting rights: over 50%, up to 75%

Notified 2021-10-13 · No cessation recorded

Source record 135547483
Stickleback LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126495206
Show 4 ceased records
Wpp 2323 LimitedCorporate
Voting rights: over 50%, up to 75%

Notified 2021-06-30 · Ceased 2021-10-13

Source record 133250721
Wpp Russell Uk Two LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-08-31 · Ceased 2021-12-21

Source record 124443875
Wpp Jubilee LimitedCorporate
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-06-30

Source record 126495205
Wpp 2709 LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-12-21

Source record 126495204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
DM
David Richard MartinCurrent director
Appointed 2025-07-29 · 1 yr · Chartered Accountant
+42 others
AA
Alexander AshbyCurrent director
Appointed 2023-07-31 · 3 yrs · Group Treasurer
+71 others
ND
Nicholas DouglasCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Accountant
+17 others
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
+257 others
Show 20 historical appointments
KJ
Kurt JohnsonResigned director
Resigned 2023-07-31 · 1 yr · Chartered 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
SW
Steve WintersResigned director
Resigned 2016-07-06 · 3 yrs · Chartered Accountant
CV
Charles Van Der WelleResigned director
Resigned 2013-12-20 · 8 yrs · Group Treasurer
KF
Kevin FarewellResigned director
Resigned 2008-12-23 · 13 yrs · Senior Tax Counsel
PD
Paul DelaneyResigned director
Resigned 2008-10-22 · 4 yrs · Group Treasurer
CS
Christopher SweetlandResigned director
Resigned 2001-08-13 · 14 yrs · Director
NR
Nicholas ReadResigned director
Resigned 1997-01-07 · 2 yrs · Accountant
SG
Steve GoldsteinResigned director
Resigned 1996-09-23 · 12 yrs · Director
PR
Paul RichardsonResigned director
Resigned 1995-12-08 · 12 yrs · Finance Director
CorpThe Ogilvy Group IncResigned director
Resigned 1993-10-29 · 2 yrs · Company Director
DC
David CalowResigned secretary
Resigned 1993-03-19 · 12 yrs · Consultant
MS
Martin SorrellResigned director
Resigned 1991-12-19 · 14 yrs · Director
RL
Robert LerwillResigned director
Resigned 1991-12-19 · 4 yrs · Finance Director
CS
Christopher SchultenResigned secretary
Resigned 1991-12-19 · 1 yr
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1991-12-05
SL
Samuel LloydResigned director
Resigned 1991-12-05

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active