Mortimer Square Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1997
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWpp Us Investments LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2025-05-07 · No cessation recorded
Source record 116427799Show 1 ceased record
Wpp Jubilee 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 2025-05-07
Source record 107882170People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
Show 14 historical appointments
TM
Timothy MartelResigned director
Resigned 2024-10-31 · 1 yr · Accountant
AA
Alexander AshbyResigned director
Resigned 2023-07-31 · 2 yrs · Group Treasurer
ND
Nicholas DouglasResigned director
Resigned 2022-09-30 · 2 yrs · 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 2014-01-29 · 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 1997-03-21 · 2 yrs · Accountant
MS
Martin SorrellResigned director
Resigned 1997-03-21 · 8 yrs · Director
DC
David CalowResigned secretary
Resigned 1997-03-21 · 8 yrs
PR
Paul RichardsonResigned director
Resigned 1997-03-21 · 11 yrs · Financial Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active