Wpp Group (UK) Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWpp 2005 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-12 · No cessation recorded
Source record 114851746Show 2 ceased records
Wpp Ln LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-12
Source record 107736766Wpp Jubilee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-23
Source record 107736767People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
Show 17 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
CW
Charles WelleResigned director
Resigned 2013-09-20 · 9 yrs · Director Of Treasury
PD
Paul DelaneyResigned director
Resigned 2008-08-12 · 5 yrs · Group Treasurer
CS
Christopher SweetlandResigned director
Resigned 2001-08-13 · 14 yrs · Director
AS
Andrew ScottResigned director
Resigned 1999-11-09 · 19 yrs · Director
NR
Nicholas ReadResigned director
Resigned 1997-01-07 · 2 yrs · Accountant
PR
Paul RichardsonResigned director
Resigned 1995-12-08 · 12 yrs · Director
DC
David CalowResigned secretary
Resigned 1993-03-19 · 12 yrs
MS
Martin SorrellResigned director
Resigned 1992-05-14 · 13 yrs · Company Director
RL
Robert LerwillResigned director
Resigned 1992-05-14 · 4 yrs · Company Director
CS
Christopher SchultenResigned secretary
Resigned 1992-05-14
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-12-12
CorpInstant Companies LimitedResigned director
Resigned 1991-12-12
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active