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Companies/03844921

Wpp Beans Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Wpp Pearls 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 171979251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AP
Andrew PayneCurrent director
Appointed 2015-07-27 · 11 yrs · Director
+23 others
Appointed 2005-09-19 · 21 yrs
+257 others
Show 13 historical appointments
RP
Richard PayneResigned director
Resigned 2022-07-01 · Chartered Accountant
DC
Daniel ConaghanResigned director
Resigned 2020-12-17 · 1 yr · Chartered Accountant
SW
Steve WintersResigned director
Resigned 2016-07-06 · 3 yrs · Chartered Accountant
CW
Charles WelleResigned director
Resigned 2013-11-07 · 8 yrs · Director Of Treasury
AS
Andrew ScottResigned director
Resigned 2012-11-27 · 5 yrs · Director
JE
Jonathan EggarResigned director
Resigned 2012-11-26 · 2 yrs · Director
PD
Paul DelaneyResigned director
Resigned 2009-07-13 · 4 yrs · Group Treasurer
CS
Christopher SweetlandResigned director
Resigned 2000-12-15 · 15 yrs · Director
MS
Martin SorrellResigned director
Resigned 1999-10-11 · 6 yrs · Company Director
DC
David CalowResigned secretary
Resigned 1999-10-11 · 5 yrs
PR
Paul RichardsonResigned director
Resigned 1999-10-11 · 9 yrs · Finance Director
Resigned 1999-09-20 · Formation Agent
Resigned 1999-09-20 · Formation Agent

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active