Beaumont Square
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1996Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWpp Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 145330110People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
Show 16 historical appointments
TM
Timothy MartelResigned director
Resigned 2025-07-29 · Accountant
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 2013-11-21 · 8 yrs · Group Treasurer
PD
Paul DelaneyResigned director
Resigned 2008-10-21 · 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
PR
Paul RichardsonResigned director
Resigned 1996-12-04 · 11 yrs · Director
CorpRutland Secretaries LimitedResigned secretary
Resigned 1996-06-06
CorpRutland Directors LimitedResigned director
Resigned 1996-06-06
MS
Martin SorrellResigned director
Resigned 1996-06-06 · 9 yrs · Company Director
DC
David CalowResigned secretary
Resigned 1996-06-06 · 9 yrs
RL
Robert LerwillResigned director
Resigned 1996-06-06 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active