Mone Limited
Activities of head offices · London
Active - Proposal to Strike offUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWpp Jubilee 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 117379841Show 1 ceased record
Wpp 2012 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107736367People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
Show 12 historical appointments
TM
Timothy MartelResigned director
Resigned 2024-10-31 · 1 yr · Accountant
KJ
Kurt JohnsonResigned director
Resigned 2023-07-31 · 2 yrs · Chartered Accountant
ND
Nicholas DouglasResigned director
Resigned 2022-09-30 · 2 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 2014-01-29 · 8 yrs · Group Treasurer
PD
Paul DelaneyResigned director
Resigned 2008-10-21 · 4 yrs · Group Treasurer
CS
Christopher SweetlandResigned director
Resigned 2003-07-21 · 12 yrs · Director
DC
David CalowResigned secretary
Resigned 2003-07-21 · 2 yrs
PR
Paul RichardsonResigned director
Resigned 2003-07-21 · 5 yrs · Group Finance Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active