Wpp Alma Square
Private Unlimited Company · London
ActiveUnited KingdomIncorporated 2001Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedWpp Us Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-06-26 · No cessation recorded
Source record 116168124Wpp Uk Germany HoldingsCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-06-26 · No cessation recorded
Source record 116168125Show 2 ceased records
Wpp 2323 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-16 · Ceased 2024-06-26
Source record 111686624Wpp 2318 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-16
Source record 107451003People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
Show 15 historical appointments
KJ
Kurt JohnsonResigned director
Resigned 2023-07-31 · 3 yrs · 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 · 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 2013-11-07 · 8 yrs · Director Of Treasury
CS
Christopher SweetlandResigned director
Resigned 2008-11-20 · 7 yrs · Director
MC
Marie CapesResigned director
Resigned 2008-11-18 · Company Secretary
AH
Andrea HarrisResigned director
Resigned 2008-11-14 · Group Chief Counsel
PD
Paul DelaneyResigned director
Resigned 2008-10-21 · 4 yrs · Group Treasurer
DC
David CalowResigned secretary
Resigned 2001-06-07 · 4 yrs
PR
Paul RichardsonResigned director
Resigned 2001-06-07 · 7 yrs · Group Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active