Wpp Unicorn Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCockpit Holdings 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 114795718Show 1 ceased record
Prophaven LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2026-07-29
Source record 114795719People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
Show 10 historical appointments
KJ
Kurt JohnsonResigned director
Resigned 2023-07-31 · 3 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 2013-11-22 · 8 yrs · Group Treasurer
PD
Paul DelaneyResigned director
Resigned 2007-07-12 · 6 yrs · Group Treasurer
CS
Christopher SweetlandResigned director
Resigned 2002-08-12 · 13 yrs · Director
DC
David CalowResigned secretary
Resigned 2002-08-12 · 3 yrs
PR
Paul RichardsonResigned director
Resigned 2002-08-12 · 6 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