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Companies/02670617

Wpp Group (UK) Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private 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 · 2 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 114851746
Show 2 ceased records
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 107736766
Wpp Jubilee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-23

Source record 107736767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
DM
David Richard MartinCurrent director
Appointed 2025-07-29 · 1 yr · Chartered Accountant
+42 others
AA
Alexander AshbyCurrent director
Appointed 2023-07-31 · 3 yrs · Group Treasurer
+71 others
ND
Nicholas DouglasCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Accountant
+17 others
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
+257 others
Show 17 historical appointments
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
CW
Charles WelleResigned director
Resigned 2013-09-20 · 9 yrs · Director Of Treasury
PD
Paul DelaneyResigned director
Resigned 2008-08-12 · 5 yrs · Group Treasurer
CS
Christopher SweetlandResigned director
Resigned 2001-08-13 · 14 yrs · Director
AS
Andrew ScottResigned director
Resigned 1999-11-09 · 19 yrs · Director
NR
Nicholas ReadResigned director
Resigned 1997-01-07 · 2 yrs · Accountant
PR
Paul RichardsonResigned director
Resigned 1995-12-08 · 12 yrs · Director
DC
David CalowResigned secretary
Resigned 1993-03-19 · 12 yrs
MS
Martin SorrellResigned director
Resigned 1992-05-14 · 13 yrs · Company Director
RL
Robert LerwillResigned director
Resigned 1992-05-14 · 4 yrs · Company Director
CS
Christopher SchultenResigned secretary
Resigned 1992-05-14
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-12-12
CorpInstant Companies LimitedResigned director
Resigned 1991-12-12

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active