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Companies/03953038

Wpp Finance Co. Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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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 · 1 ceased
Wpp 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 116026077
Show 1 ceased record
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 108117125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
LM
Liam MurrayCurrent director
Appointed 2026-07-31
+76 others
DM
David Richard MartinCurrent director
Appointed 2025-07-29 · 1 yr · Chartered Accountant
+42 others
PN
Paul NewCurrent director
Appointed 2023-07-31 · 3 yrs · Accountant
+24 others
AA
Alexander AshbyCurrent director
Appointed 2023-01-09 · 3 yrs · Group Treasurer
+71 others
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
+257 others
Show 13 historical appointments
KJ
Kurt JohnsonResigned director
Resigned 2023-07-31 · 1 yr · Chartered Accountant
AJ
Anthony JordanResigned director
Resigned 2022-09-30 · 2 yrs · Finance Director
RP
Richard PayneResigned director
Resigned 2022-07-01 · 1 yr · Chartered Accountant
DC
Daniel ConaghanResigned director
Resigned 2019-11-21 · 2 yrs · Director
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
CS
Christopher SweetlandResigned director
Resigned 2001-08-13 · 14 yrs · Director
DC
David CalowResigned secretary
Resigned 2000-03-17 · 5 yrs
PD
Paul DelaneyResigned director
Resigned 2000-03-17 · 13 yrs · Group Treasurer
PR
Paul RichardsonResigned director
Resigned 2000-03-17 · 8 yrs · Company Director
CorpRutland Secretaries LimitedResigned secretary
Resigned 2000-03-16
CorpRutland Directors LimitedResigned director
Resigned 2000-03-16

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active